| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 11th, January 2024
|
accounts |
Free Download
(42 pages)
|
| AD01 |
Address change date: 5th January 2024. New Address: Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU. Previous address: New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
filed on: 5th, January 2024
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 12th September 2023
filed on: 15th, September 2023
|
confirmation statement |
Free Download
(4 pages)
|
| CH01 |
On 12th September 2023 director's details were changed
filed on: 15th, September 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2nd August 2023
filed on: 3rd, August 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 15th February 2023
filed on: 16th, February 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
15th February 2023 - the day director's appointment was terminated
filed on: 16th, February 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
15th February 2023 - the day director's appointment was terminated
filed on: 16th, February 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 15th February 2023
filed on: 16th, February 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 6th, December 2022
|
accounts |
Free Download
(41 pages)
|
| CS01 |
Confirmation statement with updates 12th September 2022
filed on: 29th, September 2022
|
confirmation statement |
Free Download
(4 pages)
|
| AD01 |
Address change date: 10th February 2022. New Address: New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP. Previous address: 5 New Street Square London EC4A 3TW United Kingdom
filed on: 10th, February 2022
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 3rd, February 2022
|
accounts |
Free Download
(38 pages)
|
| CS01 |
Confirmation statement with updates 12th September 2021
filed on: 15th, September 2021
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 13th, January 2021
|
accounts |
Free Download
(36 pages)
|
| CS01 |
Confirmation statement with no updates 12th September 2020
filed on: 21st, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 31st December 2018: 3.00 GBP
filed on: 20th, October 2020
|
capital |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 28th May 2020
filed on: 29th, May 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
28th May 2020 - the day director's appointment was terminated
filed on: 29th, May 2020
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 12th September 2019
filed on: 24th, September 2019
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2018
filed on: 15th, July 2019
|
accounts |
Free Download
(14 pages)
|
| AD01 |
Address change date: 27th June 2019. New Address: 5 New Street Square London EC4A 3TW. Previous address: New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England
filed on: 27th, June 2019
|
address |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 31st December 2018: 3.00 GBP
filed on: 20th, June 2019
|
capital |
Free Download
(4 pages)
|
| TM02 |
13th November 2018 - the day secretary's appointment was terminated
filed on: 13th, November 2018
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 12th September 2018
filed on: 26th, September 2018
|
confirmation statement |
Free Download
(4 pages)
|
| CH01 |
On 12th September 2018 director's details were changed
filed on: 26th, September 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 12th September 2018 director's details were changed
filed on: 26th, September 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 12th September 2018 director's details were changed
filed on: 26th, September 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 12th September 2018 director's details were changed
filed on: 26th, September 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2017
filed on: 23rd, July 2018
|
accounts |
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with updates 12th September 2017
filed on: 29th, September 2017
|
confirmation statement |
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 26th October 2016
filed on: 29th, September 2017
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's details changed on 4th August 2017
filed on: 30th, August 2017
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st December 2016
filed on: 8th, August 2017
|
accounts |
Free Download
(10 pages)
|
| AD01 |
Address change date: 3rd April 2017. New Address: New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP. Previous address: 8 Lincoln's Inn Fields London WC2A 3BP
filed on: 3rd, April 2017
|
address |
Free Download
(1 page)
|
| TM01 |
17th June 2016 - the day director's appointment was terminated
filed on: 20th, October 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 17th June 2016
filed on: 20th, October 2016
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 12th September 2016
filed on: 20th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2015
filed on: 9th, June 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 12th September 2015 with full list of members
filed on: 14th, September 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 14th September 2015: 1.00 GBP
|
capital |
|
| AA |
Small-sized company accounts made up to 31st December 2014
filed on: 22nd, June 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 12th September 2014 with full list of members
filed on: 15th, September 2014
|
annual return |
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 7th July 2014
filed on: 21st, July 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
7th July 2014 - the day director's appointment was terminated
filed on: 21st, July 2014
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st December 2013
filed on: 13th, June 2014
|
accounts |
Free Download
(5 pages)
|
| TM01 |
13th January 2014 - the day director's appointment was terminated
filed on: 13th, January 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 13th January 2014
filed on: 13th, January 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 12th September 2013 with full list of members
filed on: 15th, October 2013
|
annual return |
Free Download
(4 pages)
|
| TM02 |
12th August 2013 - the day secretary's appointment was terminated
filed on: 12th, August 2013
|
officers |
Free Download
(1 page)
|
| AP04 |
New secretary appointment on 12th August 2013
filed on: 12th, August 2013
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 12th, September 2012
|
incorporation |
Free Download
(34 pages)
|
| AA01 |
Current accounting period extended from 30th September 2013 to 31st December 2013
filed on: 12th, September 2012
|
accounts |
Free Download
(1 page)
|