CH01 |
On Friday 1st December 2023 director's details were changed
filed on: 22nd, March 2024
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 24th, July 2023
|
accounts |
Free Download
(45 pages)
|
CS01 |
Confirmation statement with updates Saturday 20th May 2023
filed on: 5th, June 2023
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, November 2022
|
resolution |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Friday 11th November 2022
filed on: 14th, November 2022
|
capital |
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, November 2022
|
incorporation |
Free Download
(46 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, November 2022
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates Friday 20th May 2022
filed on: 20th, May 2022
|
confirmation statement |
Free Download
(6 pages)
|
PSC02 |
Notification of a person with significant control Friday 15th April 2016
filed on: 19th, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 15th April 2016
filed on: 19th, May 2022
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 2nd December 2021.
filed on: 2nd, December 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 2nd December 2021.
filed on: 2nd, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 26th, August 2021
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Thursday 20th May 2021
filed on: 3rd, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thursday 1st April 2021
filed on: 3rd, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st April 2021 director's details were changed
filed on: 3rd, June 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, March 2021
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 13th, March 2021
|
incorporation |
Free Download
(50 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 18th, January 2021
|
accounts |
Free Download
(30 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, January 2021
|
incorporation |
Free Download
(50 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, January 2021
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 20th May 2020
filed on: 1st, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 14th, October 2019
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates Monday 20th May 2019
filed on: 25th, June 2019
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
1250020.00 GBP is the capital in company's statement on Tuesday 20th November 2018
filed on: 11th, December 2018
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, November 2018
|
resolution |
Free Download
(51 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Sunday 20th May 2018
filed on: 14th, June 2018
|
confirmation statement |
Free Download
(2 pages)
|
SH01 |
1250030.00 GBP is the capital in company's statement on Monday 13th November 2017
filed on: 28th, November 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, November 2017
|
resolution |
Free Download
(50 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 14th, September 2017
|
accounts |
Free Download
(24 pages)
|
AD01 |
Registered office address changed from 12 st. James's Place London SW1A 1NP England to 16 st. James's Street London SW1A 1ER on Friday 21st July 2017
filed on: 21st, July 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 20th May 2017
filed on: 7th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 8th, October 2016
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to Friday 20th May 2016 with full list of members
filed on: 23rd, June 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
1250000.00 GBP is the capital in company's statement on Friday 26th February 2016
filed on: 29th, February 2016
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 12 st. James's Place London SW1A 1NP on Wednesday 21st October 2015
filed on: 21st, October 2015
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2015, originally was Tuesday 31st May 2016.
filed on: 22nd, June 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, May 2015
|
incorporation |
Free Download
(22 pages)
|