AA |
Group of companies' accounts made up to Wednesday 31st May 2023
filed on: 29th, February 2024
| accounts
|
Free Download
(42 pages)
|
AD01 |
New registered office address 77 Dean Street London W1D 3SH. Change occurred on Wednesday 20th December 2023. Company's previous address: 181 Wardour Street London W1F 8WZ.
filed on: 20th, December 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 9th July 2023
filed on: 11th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Monday 16th January 2023
filed on: 17th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 16th January 2023 director's details were changed
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 16th January 2023 director's details were changed
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 3rd January 2023 director's details were changed
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st May 2022
filed on: 12th, December 2022
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates Saturday 9th July 2022
filed on: 17th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Monday 31st May 2021
filed on: 14th, April 2022
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates Friday 9th July 2021
filed on: 10th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 086016390001, created on Wednesday 31st March 2021
filed on: 6th, April 2021
| mortgage
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st May 2020
filed on: 19th, March 2021
| accounts
|
Free Download
(36 pages)
|
SH01 |
91041.00 GBP is the capital in company's statement on Wednesday 6th January 2021
filed on: 15th, February 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
77385.00 GBP is the capital in company's statement on Friday 4th December 2020
filed on: 21st, January 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 9th July 2020
filed on: 9th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 13th August 2020.
filed on: 18th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 29th June 2020
filed on: 7th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 31st May 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 9th July 2019
filed on: 8th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st May 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(35 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st May 2018 to Wednesday 30th May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 9th July 2018
filed on: 11th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, June 2018
| gazette
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Wednesday 31st May 2017
filed on: 4th, June 2018
| accounts
|
Free Download
(33 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, May 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 9th July 2017
filed on: 4th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st May 2016
filed on: 3rd, March 2017
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates Saturday 9th July 2016
filed on: 15th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 1st June 2016 director's details were changed
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st May 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th July 2015
filed on: 22nd, July 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 14th July 2015 director's details were changed
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st May 2014
filed on: 21st, February 2015
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Thursday 10th July 2014.
filed on: 29th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 10th July 2014.
filed on: 29th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th July 2014
filed on: 16th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
91041.00 GBP is the capital in company's statement on Wednesday 16th July 2014
capital
|
|
AA01 |
Current accounting period shortened to Saturday 31st May 2014, originally was Thursday 31st July 2014.
filed on: 21st, October 2013
| accounts
|
Free Download
(1 page)
|
SH01 |
91041.00 GBP is the capital in company's statement on Wednesday 14th August 2013
filed on: 16th, September 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, September 2013
| resolution
|
Free Download
(2 pages)
|
SH01 |
91040.00 GBP is the capital in company's statement on Tuesday 13th August 2013
filed on: 16th, September 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 16th September 2013.
filed on: 16th, September 2013
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 9th, July 2013
| incorporation
|
Free Download
(7 pages)
|