CS01 |
Confirmation statement with no updates Wed, 3rd Jan 2024
filed on: 18th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(31 pages)
|
SH01 |
Capital declared on Wed, 8th Feb 2023: 401000.00 GBP
filed on: 27th, February 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 3rd Jan 2023
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thu, 1st Dec 2022
filed on: 10th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Dec 2022 director's details were changed
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(28 pages)
|
CH01 |
On Wed, 5th Oct 2022 director's details were changed
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 5th Oct 2022. New Address: 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ. Previous address: 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DG England
filed on: 5th, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 3rd Jan 2022
filed on: 16th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 17th Sep 2021
filed on: 17th, September 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 3rd, September 2021
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Sun, 3rd Jan 2021
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 22nd, June 2020
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Fri, 3rd Jan 2020
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 18th, June 2019
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Thu, 3rd Jan 2019
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wed, 3rd Jan 2018
filed on: 8th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 8th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 28th Sep 2017
filed on: 8th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Sep 2017 director's details were changed
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 10th Oct 2017
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 28th Sep 2017: 175000.00 GBP
filed on: 4th, October 2017
| capital
|
Free Download
(4 pages)
|
CH01 |
On Thu, 28th Sep 2017 director's details were changed
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on Tue, 26th Sep 2017
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 28th Sep 2017 director's details were changed
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 12th Sep 2017. New Address: 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DG. Previous address: 1st Floor 12 Old Bond Street London W1S 4PW England
filed on: 12th, September 2017
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 30th Jun 2017: 70000.00 GBP
filed on: 4th, July 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 26th, June 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wed, 22nd Feb 2017
filed on: 27th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Fri, 24th Feb 2017 director's details were changed
filed on: 24th, February 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 28th Feb 2017 to Sat, 31st Dec 2016
filed on: 14th, July 2016
| accounts
|
Free Download
(1 page)
|
TM01 |
Mon, 16th May 2016 - the day director's appointment was terminated
filed on: 16th, May 2016
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, February 2016
| incorporation
|
Free Download
(31 pages)
|