CS01 |
Confirmation statement with updates 2023-09-20
filed on: 20th, September 2023
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2022-09-20
filed on: 21st, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 101 New Cavendish Street 1st Floor South London W1W 6XH. Change occurred on 2023-04-04. Company's previous address: 64 New Cavendish Street London W1G 8TB.
filed on: 4th, April 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 23rd, February 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2022-09-20
filed on: 20th, September 2022
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-30
filed on: 3rd, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 17th, December 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-30
filed on: 30th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 25th, March 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-30
filed on: 5th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 14th, May 2020
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-30
filed on: 3rd, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2019-04-28 to 2019-06-30
filed on: 18th, April 2019
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 25th, January 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2017-05-01
filed on: 27th, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2017-05-01
filed on: 26th, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-05-01
filed on: 26th, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-05-01: 850.00 GBP
filed on: 26th, July 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-04-30
filed on: 26th, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-17
filed on: 28th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 11th, January 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017-03-17
filed on: 20th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 8th, January 2017
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-17
filed on: 22nd, March 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-03-22: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 5th, February 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-17
filed on: 20th, March 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 5th, February 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-17
filed on: 20th, March 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-03-20: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 27th, January 2014
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2013-08-08
filed on: 8th, August 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 8th, May 2013
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2012-04-29 to 2012-04-28
filed on: 22nd, April 2013
|
accounts |
Free Download
(1 page)
|
CH01 |
On 2013-03-19 director's details were changed
filed on: 19th, March 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-17
filed on: 19th, March 2013
|
annual return |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2012-04-30 to 2012-04-29
filed on: 28th, January 2013
|
accounts |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 18th, August 2012
|
mortgage |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2012-08-07
filed on: 7th, August 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-17
filed on: 17th, April 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 24th, January 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-17
filed on: 9th, June 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-04-30
filed on: 6th, December 2010
|
accounts |
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to 2010-03-31 (was 2010-04-30).
filed on: 18th, November 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-03-18
filed on: 15th, October 2010
|
annual return |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-03-17
filed on: 22nd, March 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2010-03-22 director's details were changed
filed on: 22nd, March 2010
|
officers |
Free Download
(2 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 13th, June 2009
|
mortgage |
Free Download
(3 pages)
|
288a |
On 2009-05-04 Director appointed
filed on: 4th, May 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 2009-03-23 Appointment terminated director
filed on: 23rd, March 2009
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, March 2009
|
incorporation |
Free Download
(12 pages)
|