AA |
Full accounts data made up to 2022-12-31
filed on: 6th, October 2023
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-16
filed on: 16th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 30th, September 2022
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-16
filed on: 17th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2022-05-31
filed on: 14th, June 2022
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022-05-31
filed on: 14th, June 2022
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2022-05-31
filed on: 14th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 17th, September 2021
|
accounts |
Free Download
(19 pages)
|
AD01 |
New registered office address 18 Hanover Square London W1S 1JY. Change occurred on 2021-08-09. Company's previous address: 100 Pall Mall London SW1Y 5NQ.
filed on: 9th, August 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-06-16
filed on: 18th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 4th, August 2020
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-16
filed on: 16th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-03-30
filed on: 1st, April 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 9th, September 2019
|
accounts |
Free Download
(17 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-07-08
filed on: 9th, July 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-06-19
filed on: 4th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2018-10-26
filed on: 1st, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 24th, September 2018
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2018-06-19
filed on: 3rd, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 13th, September 2017
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 2017-06-19
filed on: 23rd, June 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 27th, July 2016
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-19
filed on: 20th, June 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-06-20: 75000.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2014-12-31
filed on: 6th, August 2015
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-19
filed on: 25th, June 2015
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2015-02-27
filed on: 9th, March 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-02-27
filed on: 9th, March 2015
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 100 Pall Mall London SW1Y 5NQ. Change occurred on 2015-01-26. Company's previous address: 68 Pall Mall London SW1Y 5ES.
filed on: 26th, January 2015
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 30th, July 2014
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-18
filed on: 20th, June 2014
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 68 Pall Mall London SW1Y 5ES on 2014-06-20
filed on: 20th, June 2014
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Stirling Square 7 Carlton Gardens London SW1Y 5AD on 2014-06-20
filed on: 20th, June 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-19
filed on: 20th, June 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-06-20: 75000.00 GBP
|
capital |
|
TM01 |
Director's appointment was terminated on 2013-10-07
filed on: 7th, October 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-18
filed on: 26th, June 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 31st, May 2013
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2013-04-04
filed on: 4th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-04-04
filed on: 4th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-04-04
filed on: 4th, April 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-04-03
filed on: 3rd, April 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-04-03
filed on: 3rd, April 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2013-01-04
filed on: 4th, January 2013
|
officers |
Free Download
(2 pages)
|
AP04 |
Appointment (date: 2013-01-04) of a secretary
filed on: 4th, January 2013
|
officers |
Free Download
(3 pages)
|
MISC |
Amending 288A
filed on: 9th, July 2012
|
miscellaneous |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 28th, June 2012
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-18
filed on: 18th, June 2012
|
annual return |
Free Download
(4 pages)
|
CH03 |
On 2012-06-18 secretary's details were changed
filed on: 18th, June 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Stirling Square 7 Carlton Gardens London SW1Y 5AD United Kingdom on 2012-01-20
filed on: 20th, January 2012
|
address |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-06-20
filed on: 20th, June 2011
|
officers |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2011-02-24: 75000.00 GBP
filed on: 20th, June 2011
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-18
filed on: 20th, June 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 14th, April 2011
|
accounts |
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 2011-06-30 to 2010-12-31
filed on: 17th, September 2010
|
accounts |
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2010-07-08) of a secretary
filed on: 8th, July 2010
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 18th, June 2010
|
incorporation |
Free Download
(40 pages)
|