TM01 |
Director appointment termination date: Thursday 18th January 2024
filed on: 30th, January 2024
|
officers |
Free Download
(1 page)
|
SH01 |
10638132.00 GBP is the capital in company's statement on Wednesday 25th October 2023
filed on: 14th, November 2023
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 43/44 Albemarle Street London W1S 4JJ United Kingdom to 17C Curzon Street London W1J 5HU on Wednesday 19th July 2023
filed on: 19th, July 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 5th July 2023
filed on: 5th, July 2023
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Tuesday 6th June 2023
filed on: 28th, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
10084259.00 GBP is the capital in company's statement on Monday 8th May 2023
filed on: 8th, June 2023
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, May 2023
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 7th December 2022
filed on: 7th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thursday 3rd November 2022
filed on: 9th, November 2022
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st September 2022.
filed on: 2nd, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 13th, April 2022
|
accounts |
Free Download
(34 pages)
|
TM01 |
Director appointment termination date: Tuesday 15th March 2022
filed on: 16th, March 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 7th December 2021
filed on: 7th, December 2021
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
1234701.00 GBP is the capital in company's statement on Friday 27th August 2021
filed on: 27th, August 2021
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th June 2021
filed on: 5th, July 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 29th, April 2021
|
accounts |
Free Download
(29 pages)
|
TM01 |
Director appointment termination date: Friday 22nd January 2021
filed on: 28th, January 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 7th December 2020
filed on: 7th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 20th, April 2020
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates Saturday 7th December 2019
filed on: 9th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 17th July 2019.
filed on: 18th, July 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 2nd, May 2019
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates Friday 7th December 2018
filed on: 7th, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 43/44 Albemarle Street London W1S 4JJ on Wednesday 17th October 2018
filed on: 17th, October 2018
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 23rd, March 2018
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates Thursday 7th December 2017
filed on: 8th, December 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 5th, April 2017
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates Wednesday 7th December 2016
filed on: 8th, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
380000.00 GBP is the capital in company's statement on Wednesday 25th May 2016
filed on: 27th, May 2016
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Sunday 1st May 2016
filed on: 6th, May 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 11th, April 2016
|
accounts |
Free Download
(23 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 4th, April 2016
|
document replacement |
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 9th March 2016.
filed on: 15th, March 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 7th December 2015 with full list of members
filed on: 7th, December 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
190000.00 GBP is the capital in company's statement on Monday 7th December 2015
|
capital |
|
SH01 |
190000.00 GBP is the capital in company's statement on Monday 1st June 2015
filed on: 29th, June 2015
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 15th, April 2015
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return made up to Sunday 7th December 2014 with full list of members
filed on: 8th, December 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
140000.00 GBP is the capital in company's statement on Monday 8th December 2014
|
capital |
|
CH01 |
On Friday 22nd August 2014 director's details were changed
filed on: 17th, October 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 22nd August 2014 director's details were changed
filed on: 17th, October 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 22nd August 2014 director's details were changed
filed on: 17th, October 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st September 2014.
filed on: 16th, October 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On Friday 22nd August 2014 director's details were changed
filed on: 19th, September 2014
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Friday 15th August 2014
filed on: 15th, August 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on Wednesday 13th August 2014
filed on: 13th, August 2014
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 29th, April 2014
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return made up to Saturday 7th December 2013 with full list of members
filed on: 9th, December 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
140000.00 GBP is the capital in company's statement on Monday 9th December 2013
|
capital |
|
SH01 |
140000.00 GBP is the capital in company's statement on Thursday 31st October 2013
filed on: 12th, November 2013
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 14th February 2013.
filed on: 14th, February 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 14th February 2013.
filed on: 14th, February 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 11th February 2013 director's details were changed
filed on: 11th, February 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, December 2012
|
incorporation |
Free Download
(8 pages)
|