| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 2nd, October 2023
|
accounts |
Free Download
(32 pages)
|
| CS01 |
Confirmation statement with no updates 22nd June 2023
filed on: 23rd, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2021
filed on: 6th, October 2022
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates 22nd June 2022
filed on: 23rd, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 1st December 2021
filed on: 16th, February 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 1st December 2021
filed on: 16th, February 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 19th August 2021. New Address: 54 Portland Place London W1B 1DY. Previous address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England
filed on: 19th, August 2021
|
address |
Free Download
(1 page)
|
| AP04 |
New secretary appointment on 18th August 2021
filed on: 19th, August 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2020
filed on: 7th, July 2021
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with no updates 22nd June 2021
filed on: 6th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
| PSC04 |
Change to a person with significant control 6th July 2021
filed on: 6th, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
| CH01 |
On 6th July 2021 director's details were changed
filed on: 6th, July 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2019
filed on: 15th, July 2020
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On 21st June 2020 director's details were changed
filed on: 24th, June 2020
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 22nd June 2020
filed on: 24th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
| PSC04 |
Change to a person with significant control 21st June 2020
filed on: 24th, June 2020
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2018
filed on: 26th, July 2019
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates 22nd June 2019
filed on: 3rd, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2017
filed on: 10th, August 2018
|
accounts |
Free Download
(15 pages)
|
| PSC04 |
Change to a person with significant control 3rd July 2018
filed on: 3rd, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
| CH01 |
On 3rd July 2018 director's details were changed
filed on: 3rd, July 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 22nd June 2018
filed on: 28th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
Address change date: 28th November 2017. New Address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL. Previous address: 235 Old Marylebone Road London NW1 5QT
filed on: 28th, November 2017
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st December 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(15 pages)
|
| PSC01 |
Notification of a person with significant control 24th July 2017
filed on: 24th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 22nd June 2017
filed on: 24th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 20th July 2017 director's details were changed
filed on: 20th, July 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 17th July 2017 director's details were changed
filed on: 18th, July 2017
|
officers |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 16th, August 2016
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 5th, August 2016
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to 22nd June 2016 with full list of members
filed on: 18th, July 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 18th July 2016: 100.00 GBP
|
capital |
|
| AA |
Small-sized company accounts made up to 31st December 2014
filed on: 15th, October 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 22nd June 2015 with full list of members
filed on: 22nd, June 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 22nd June 2015: 100.00 GBP
|
capital |
|
| CH01 |
On 15th June 2015 director's details were changed
filed on: 15th, June 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2013
filed on: 3rd, October 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 22nd June 2014 with full list of members
filed on: 7th, July 2014
|
annual return |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 22nd June 2013 with full list of members
filed on: 24th, June 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to 30th December 2012
filed on: 18th, June 2013
|
accounts |
Free Download
(5 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 6th, March 2013
|
mortgage |
Free Download
(7 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 22nd June 2012 with full list of members
filed on: 2nd, August 2012
|
annual return |
Free Download
(3 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, June 2012
|
gazette |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st December 2010
filed on: 31st, May 2012
|
accounts |
Free Download
(5 pages)
|
| GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 3rd, April 2012
|
gazette |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to 30th December 2010
filed on: 30th, September 2011
|
accounts |
Free Download
(1 page)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, September 2011
|
gazette |
Free Download
(1 page)
|
| GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 20th, September 2011
|
gazette |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st December 2009
filed on: 15th, September 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 22nd June 2011 with full list of members
filed on: 22nd, June 2011
|
annual return |
Free Download
(3 pages)
|
| AA01 |
Current accounting period shortened from 30th June 2010 to 31st December 2009
filed on: 22nd, March 2011
|
accounts |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE on 24th February 2011
filed on: 24th, February 2011
|
address |
Free Download
(1 page)
|
| TM02 |
23rd February 2011 - the day secretary's appointment was terminated
filed on: 23rd, February 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 22nd June 2010 with full list of members
filed on: 23rd, June 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 21st June 2010 director's details were changed
filed on: 21st, June 2010
|
officers |
Free Download
(2 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 15th, March 2010
|
mortgage |
Free Download
(6 pages)
|
| 288c |
Director's change of particulars
filed on: 4th, August 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 22nd, June 2009
|
incorporation |
Free Download
(30 pages)
|