CS01 |
Confirmation statement with no updates Wednesday 6th March 2024
filed on: 17th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 6th, July 2023
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates Monday 6th March 2023
filed on: 4th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On Monday 30th January 2023 - new secretary appointed
filed on: 13th, February 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 30th January 2023
filed on: 13th, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 25th December 2021
filed on: 19th, July 2022
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates Sunday 6th March 2022
filed on: 13th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 26th December 2020
filed on: 25th, September 2021
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates Saturday 6th March 2021
filed on: 30th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH03 |
On Friday 15th January 2021 secretary's details were changed
filed on: 1st, February 2021
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ to Palace House 3 Cathedral Street London SE1 9DE on Sunday 17th January 2021
filed on: 17th, January 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 28th December 2019
filed on: 30th, December 2020
|
accounts |
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: Monday 21st December 2020
filed on: 21st, December 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 9th June 2020.
filed on: 15th, June 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 6th March 2020
filed on: 12th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 4th, November 2019
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 6th March 2019
filed on: 6th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 30th December 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 13th March 2018
filed on: 16th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH03 |
On Friday 1st December 2017 secretary's details were changed
filed on: 1st, December 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(24 pages)
|
AP01 |
New director appointment on Thursday 14th September 2017.
filed on: 18th, September 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
On Thursday 14th September 2017 - new secretary appointed
filed on: 18th, September 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 13th March 2017
filed on: 27th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 26th December 2015
filed on: 10th, October 2016
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return made up to Sunday 13th March 2016 with full list of members
filed on: 15th, April 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 15th April 2016
|
capital |
|
AA |
Full accounts data made up to Saturday 27th December 2014
filed on: 8th, October 2015
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to Friday 13th March 2015 with full list of members
filed on: 20th, April 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 8th, January 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to Thursday 13th March 2014 with full list of members
filed on: 7th, April 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 7th April 2014
|
capital |
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 6th, November 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to Wednesday 13th March 2013 with full list of members
filed on: 10th, April 2013
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Wednesday 10th April 2013 director's details were changed
filed on: 10th, April 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(13 pages)
|
AD01 |
Change of registered office on Friday 20th July 2012 from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU
filed on: 20th, July 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 13th March 2012 with full list of members
filed on: 4th, July 2012
|
annual return |
Free Download
(13 pages)
|
AP01 |
New director appointment on Thursday 28th June 2012.
filed on: 28th, June 2012
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Friday 25th May 2012
filed on: 25th, May 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 25th May 2012
filed on: 25th, May 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to Sunday 13th March 2011 with full list of members
filed on: 6th, April 2011
|
annual return |
Free Download
(14 pages)
|
AD01 |
Change of registered office on Tuesday 11th January 2011 from 7Th Floor 100 Cannon Street London EC4N 6EU
filed on: 11th, January 2011
|
address |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 3rd, October 2010
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to Saturday 13th March 2010 with full list of members
filed on: 7th, April 2010
|
annual return |
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: Tuesday 8th December 2009
filed on: 8th, December 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 8th December 2009.
filed on: 8th, December 2009
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 3rd, November 2009
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return made up to Monday 13th April 2009
filed on: 13th, April 2009
|
annual return |
Free Download
(10 pages)
|
225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 11th, April 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, March 2008
|
incorporation |
Free Download
(43 pages)
|