CS01 |
Confirmation statement with no updates Mon, 13th Nov 2023
filed on: 29th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Fri, 30th Jun 2023 - the day director's appointment was terminated
filed on: 31st, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 1st Mar 2023 new director was appointed.
filed on: 31st, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 1st Mar 2023 - the day director's appointment was terminated
filed on: 31st, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 26th Sep 2023 new director was appointed.
filed on: 31st, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 22nd, May 2023
|
accounts |
Free Download
(32 pages)
|
AD04 |
Registers new location: Central Court No 25 Southampton Buildings London WC2A 1AL.
filed on: 16th, November 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 13th Nov 2022
filed on: 16th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 4th, April 2022
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates Sat, 13th Nov 2021
filed on: 15th, November 2021
|
confirmation statement |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 4th, October 2021
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 28/09/21
filed on: 4th, October 2021
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 4th, October 2021
|
resolution |
Free Download
(1 page)
|
SH19 |
Capital declared on Mon, 4th Oct 2021: 455001.00 GBP
filed on: 4th, October 2021
|
capital |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 28th, April 2021
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates Fri, 13th Nov 2020
filed on: 13th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Wed, 24th Jun 2020 - the day director's appointment was terminated
filed on: 10th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 1st Jul 2020 new director was appointed.
filed on: 10th, September 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 15th, May 2020
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates Wed, 13th Nov 2019
filed on: 13th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 31st, May 2019
|
accounts |
Free Download
(26 pages)
|
SH01 |
Capital declared on Wed, 20th Mar 2019: 1455001.00 GBP
filed on: 25th, March 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 17th Dec 2018: 1420001.00 GBP
filed on: 17th, December 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 13th Nov 2018
filed on: 13th, November 2018
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 19th Jun 2018: 1050001.00 GBP
filed on: 19th, June 2018
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 13th, April 2018
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Mon, 13th Nov 2017
filed on: 13th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Fri, 30th Jun 2017 new director was appointed.
filed on: 6th, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 30th Jun 2017 - the day director's appointment was terminated
filed on: 6th, July 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 10th, April 2017
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates Sun, 13th Nov 2016
filed on: 14th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 4th, May 2016
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return drawn up to Fri, 13th Nov 2015 with full list of members
filed on: 26th, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 26th Nov 2015: 1010001.00 GBP
|
capital |
|
SH01 |
Capital declared on Thu, 17th Sep 2015: 1010001.00 GBP
filed on: 29th, September 2015
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 8th, September 2015
|
accounts |
Free Download
(22 pages)
|
SH01 |
Capital declared on Thu, 18th Jun 2015: 780001.00 GBP
filed on: 2nd, July 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 23rd Mar 2015: 680001.00 GBP
filed on: 7th, May 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 15th Dec 2014: 630001.00 GBP
filed on: 8th, January 2015
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 13th Nov 2014 with full list of members
filed on: 17th, November 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 17th Nov 2014: 380001.00 GBP
|
capital |
|
AD03 |
Registered inspection location new location: Grant Thornton, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB.
filed on: 17th, November 2014
|
address |
Free Download
(1 page)
|
CH01 |
On Wed, 15th Oct 2014 director's details were changed
filed on: 17th, October 2014
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 26th Sep 2014: 380001.00 GBP
filed on: 7th, October 2014
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 11th, August 2014
|
accounts |
Free Download
(22 pages)
|
SH01 |
Capital declared on Thu, 19th Jun 2014: 280001.00 GBP
filed on: 8th, July 2014
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 13th Nov 2013 with full list of members
filed on: 27th, November 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 9th Sep 2013: 160001.00 GBP
filed on: 9th, September 2013
|
capital |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Dec 2013
filed on: 21st, March 2013
|
accounts |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 21st Jan 2013. Old Address: , 26 Dover Street, London, W1S 4LY
filed on: 21st, January 2013
|
address |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, November 2012
|
incorporation |
Free Download
(26 pages)
|