AA |
Accounts for a small company made up to March 31, 2023
filed on: 10th, January 2024
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates July 27, 2023
filed on: 8th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP03 |
On June 15, 2023 - new secretary appointed
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 15, 2023
filed on: 15th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On June 15, 2023 new director was appointed.
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on June 15, 2023
filed on: 15th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2022
filed on: 11th, April 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates July 27, 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to March 31, 2021
filed on: 2nd, January 2022
| accounts
|
Free Download
|
CS01 |
Confirmation statement with updates July 27, 2021
filed on: 10th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to March 31, 2020
filed on: 14th, July 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates July 27, 2020
filed on: 2nd, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to March 31, 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates July 27, 2019
filed on: 31st, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On July 31, 2018 director's details were changed
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 23, 2019
filed on: 24th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(22 pages)
|
PSC07 |
Cessation of a person with significant control July 27, 2018
filed on: 30th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control July 27, 2018
filed on: 30th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 27, 2018
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control October 2, 2017
filed on: 30th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control July 27, 2018
filed on: 30th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(21 pages)
|
CH01 |
On November 28, 2017 director's details were changed
filed on: 28th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 24, 2017 director's details were changed
filed on: 24th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 6, 2017 director's details were changed
filed on: 6th, November 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on October 2, 2017
filed on: 2nd, October 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 27, 2017
filed on: 21st, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on May 12, 2017
filed on: 12th, May 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On May 12, 2017 - new secretary appointed
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates July 27, 2016
filed on: 11th, August 2016
| confirmation statement
|
Free Download
(9 pages)
|
AP03 |
On December 24, 2015 - new secretary appointed
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 24, 2015 new director was appointed.
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 24, 2015
filed on: 18th, January 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on December 24, 2015
filed on: 18th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 12th, January 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to July 27, 2015 with full list of members
filed on: 25th, September 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(16 pages)
|
AP03 |
On January 8, 2015 - new secretary appointed
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 27, 2014 with full list of members
filed on: 4th, August 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on July 7, 2014. Old Address: 10 Lower Grosvenor Place London SW1W 0EN England
filed on: 7th, July 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to July 27, 2013 with full list of members
filed on: 16th, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 27, 2012 with full list of members
filed on: 30th, July 2012
| annual return
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 6
filed on: 12th, April 2012
| mortgage
|
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 5th, April 2012
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 5th, April 2012
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 5th, April 2012
| mortgage
|
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 5th, April 2012
| mortgage
|
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 5th, April 2012
| mortgage
|
Free Download
(7 pages)
|
AA01 |
Current accounting reference period shortened from July 31, 2012 to March 31, 2012
filed on: 28th, July 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, July 2011
| incorporation
|
Free Download
(24 pages)
|