CS01 |
Confirmation statement with no updates 2024/03/07
filed on: 8th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 084341960002, created on 2024/02/21
filed on: 5th, March 2024
|
mortgage |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 4th, October 2023
|
accounts |
Free Download
(27 pages)
|
MR01 |
Registration of charge 084341960001, created on 2023/07/17
filed on: 18th, July 2023
|
mortgage |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/07
filed on: 7th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 6th, October 2022
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/07
filed on: 9th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 5th, November 2021
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/07
filed on: 15th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
2021/01/08 - the day director's appointment was terminated
filed on: 9th, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 10th, January 2021
|
accounts |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/07
filed on: 8th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 3rd, October 2019
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates 2019/03/07
filed on: 7th, March 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 4th, December 2018
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director appointment on 2018/09/15.
filed on: 18th, September 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/09/15 - the day director's appointment was terminated
filed on: 18th, September 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 2016/11/01 director's details were changed
filed on: 29th, March 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/03/07
filed on: 28th, March 2018
|
confirmation statement |
Free Download
(5 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 27th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018/03/22
filed on: 22nd, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/02/16. New Address: 5 New Street Square London EC4A 3TW. Previous address: Henry Wood House 2 Riding House Street London W1W 7FA England
filed on: 16th, February 2018
|
address |
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/12/08. New Address: Henry Wood House 2 Riding House Street London W1W 7FA. Previous address: Oneustonsquare 40 Melton Street 11th Floor London NW1 2FD United Kingdom
filed on: 8th, December 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 3rd, October 2017
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 2017/03/07
filed on: 21st, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Address change date: 2017/03/02. New Address: Oneustonsquare 40 Melton Street 11th Floor London NW12FD. Previous address: Oneustonsquare 11th Floor, 40 Melton Street London NW1 2FD NW12FD United Kingdom
filed on: 2nd, March 2017
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2017/03/02. New Address: Oneustonsquare 11th Floor, 40 Melton Street London NW1 2FD NW12FD. Previous address: One Euston Square 40 Melton Street 11th Floor London NW1 2FD England
filed on: 2nd, March 2017
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2017/02/23. New Address: One Euston Square 40 Melton Street 11th Floor London NW1 2FD. Previous address: 11th Fl, Oneustonsq 40 Melton Street London NW1 2FD England
filed on: 23rd, February 2017
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2017/02/22. New Address: 11th Fl, Oneustonsq 40 Melton Street London NW1 2FD. Previous address: 11th Floor, Oneustonsq 40 Melton Street London NW1 2FD England
filed on: 22nd, February 2017
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2017/02/22. New Address: 11th Floor, Oneustonsq 40 Melton Street London NW1 2FD. Previous address: 131-151 Great Titchfield Street London W1W 5BB
filed on: 22nd, February 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/11/01.
filed on: 30th, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
2016/11/01 - the day director's appointment was terminated
filed on: 28th, November 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 12th, July 2016
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on 2016/02/17.
filed on: 29th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/02/02.
filed on: 14th, March 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/03/07 with full list of members
filed on: 9th, March 2016
|
annual return |
Free Download
(4 pages)
|
TM01 |
2016/02/17 - the day director's appointment was terminated
filed on: 7th, March 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 3rd, December 2015
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on 2015/09/16.
filed on: 28th, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/09/15 - the day director's appointment was terminated
filed on: 25th, September 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/03/07 with full list of members
filed on: 8th, July 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/07/08
|
capital |
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 5th, May 2015
|
accounts |
Free Download
|
CH01 |
On 2015/04/21 director's details were changed
filed on: 22nd, April 2015
|
officers |
Free Download
|
CH01 |
On 2015/04/21 director's details were changed
filed on: 22nd, April 2015
|
officers |
Free Download
|
CH01 |
On 2015/04/21 director's details were changed
filed on: 22nd, April 2015
|
officers |
Free Download
|
AD01 |
Address change date: 2015/03/09. New Address: 131-151 Great Titchfield Street London W1W 5BB. Previous address: 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom
filed on: 9th, March 2015
|
address |
Free Download
(1 page)
|
TM02 |
2014/11/30 - the day secretary's appointment was terminated
filed on: 9th, March 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2014/08/01. New Address: 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT. Previous address: 5Th Floor 34 Dover Street London W1S 4NG
filed on: 1st, August 2014
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2014/05/21
filed on: 1st, August 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/03/07 with full list of members
filed on: 12th, March 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/03/12
|
capital |
|
AA01 |
Current accounting period shortened to 2013/12/31, originally was 2014/03/31.
filed on: 22nd, April 2013
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, March 2013
|
incorporation |
Free Download
(23 pages)
|