CH01 |
On Thursday 9th November 2023 director's details were changed
filed on: 29th, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 9th November 2023 director's details were changed
filed on: 29th, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 16th, October 2023
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sunday 26th March 2023
filed on: 27th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 4th, July 2022
|
accounts |
Free Download
(12 pages)
|
PSC04 |
Change to a person with significant control Friday 1st April 2022
filed on: 4th, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 26th March 2022
filed on: 4th, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address 111 Park Street, Mayfair London W1K 7JF. Change occurred on Monday 4th April 2022. Company's previous address: Palladium House 3rd Floor 1-4 Argyll Street London W1F 7LD.
filed on: 4th, April 2022
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 2nd April 2021
filed on: 24th, March 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 28th, July 2021
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Friday 26th March 2021
filed on: 29th, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 4th, January 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Thursday 26th March 2020
filed on: 17th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Tuesday 26th March 2019
filed on: 9th, April 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Monday 26th March 2018
filed on: 5th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 28th, February 2018
|
auditors |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 29th, January 2018
|
accounts |
Free Download
(13 pages)
|
CH01 |
On Thursday 2nd November 2017 director's details were changed
filed on: 3rd, November 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2016 to Friday 30th December 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 26th March 2017
filed on: 4th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 3rd, November 2016
|
accounts |
Free Download
(5 pages)
|
AUD |
Auditor's resignation
filed on: 24th, August 2016
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 26th March 2016
filed on: 3rd, June 2016
|
annual return |
Free Download
(3 pages)
|
AD01 |
New registered office address Palladium House 3rd Floor 1-4 Argyll Street London W1F 7LD. Change occurred on Friday 15th April 2016. Company's previous address: 6th Floor 25 Farringdon Street London EC4A 4AB.
filed on: 15th, April 2016
|
address |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 11th, August 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 26th March 2015
filed on: 9th, May 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Saturday 9th May 2015
|
capital |
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 26th March 2014
filed on: 6th, May 2014
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 31st March 2014 from 66 Chiltern Street London W1U 4JT United Kingdom
filed on: 31st, March 2014
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Tuesday 31st December 2013, originally was Monday 31st March 2014.
filed on: 27th, March 2013
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, March 2013
|
incorporation |
Free Download
(46 pages)
|