| AA |
Full accounts data made up to 2023-03-26
filed on: 8th, March 2024
|
accounts |
Free Download
(35 pages)
|
| CS01 |
Confirmation statement with updates 2023-10-19
filed on: 26th, October 2023
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2022-03-27
filed on: 30th, March 2023
|
accounts |
Free Download
(33 pages)
|
| CS01 |
Confirmation statement with updates 2022-10-19
filed on: 26th, October 2022
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2021-03-28
filed on: 5th, April 2022
|
accounts |
Free Download
(30 pages)
|
| CS01 |
Confirmation statement with updates 2021-10-19
filed on: 12th, November 2021
|
confirmation statement |
Free Download
(5 pages)
|
| CH01 |
On 2021-04-28 director's details were changed
filed on: 5th, May 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2020-03-29
filed on: 1st, April 2021
|
accounts |
Free Download
(31 pages)
|
| AD01 |
New registered office address Aubaine 7 Moxon St London W1U 4EP. Change occurred on 2020-10-23. Company's previous address: 37-39 Kensington High Street London W8 5ED United Kingdom.
filed on: 23rd, October 2020
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2020-10-19
filed on: 20th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
| PSC05 |
Change to a person with significant control 2020-02-13
filed on: 13th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
| AD01 |
New registered office address 37-39 Kensington High Street London W8 5ED. Change occurred on 2020-02-13. Company's previous address: 2nd Floor 243 Knightsbridge London SW7 1DN United Kingdom.
filed on: 13th, February 2020
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2019-03-31
filed on: 31st, December 2019
|
accounts |
Free Download
(25 pages)
|
| CS01 |
Confirmation statement with no updates 2019-10-19
filed on: 1st, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2018-03-25
filed on: 2nd, January 2019
|
accounts |
Free Download
(25 pages)
|
| PSC05 |
Change to a person with significant control 2018-11-06
filed on: 7th, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
| AD01 |
New registered office address 2nd Floor 243 Knightsbridge London SW7 1DN. Change occurred on 2018-11-07. Company's previous address: 4th Floor 243 Knightsbridge London SW7 1DN.
filed on: 7th, November 2018
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2018-10-19
filed on: 24th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to 2017-03-26
filed on: 3rd, January 2018
|
accounts |
Free Download
(22 pages)
|
| CS01 |
Confirmation statement with no updates 2017-10-19
filed on: 26th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to 2016-03-27
filed on: 5th, January 2017
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates 2016-10-19
filed on: 26th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
| MR01 |
Registration of charge 078153540002, created on 2016-08-20
filed on: 26th, August 2016
|
mortgage |
Free Download
(18 pages)
|
| AA |
Small company accounts for the period up to 2015-03-29
filed on: 5th, January 2016
|
accounts |
Free Download
(5 pages)
|
| AD02 |
New sail address 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. Change occurred at an unknown date. Company's previous address: Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom.
filed on: 21st, October 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-10-19
filed on: 21st, October 2015
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2015-07-06 director's details were changed
filed on: 6th, July 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2014-03-30
filed on: 23rd, January 2015
|
accounts |
Free Download
(7 pages)
|
| AD02 |
New sail address Pannell House Park Street Guildford Surrey GU1 4HN. Change occurred at an unknown date. Company's previous address: 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom.
filed on: 20th, October 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-10-19
filed on: 20th, October 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2014-10-20: 1.00 GBP
|
capital |
|
| AA01 |
Accounting period ending changed to 2013-12-31 (was 2014-03-31).
filed on: 31st, March 2014
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-10-19
filed on: 8th, November 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2013-11-08: 1.00 GBP
|
capital |
|
| AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 24th, September 2013
|
accounts |
Free Download
(6 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 8th, December 2012
|
mortgage |
Free Download
(7 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 6th, November 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-10-19
filed on: 6th, November 2012
|
annual return |
Free Download
(6 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 6th, November 2012
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 25th, September 2012
|
accounts |
Free Download
(6 pages)
|
| AA01 |
Previous accounting period shortened from 2012-10-31 to 2011-12-31
filed on: 30th, January 2012
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 19th, October 2011
|
incorporation |
Free Download
(24 pages)
|