SH01 |
5000752.00 GBP is the capital in company's statement on Saturday 30th December 2023
filed on: 22nd, January 2024
|
capital |
Free Download
(3 pages)
|
SH01 |
4920752.00 GBP is the capital in company's statement on Saturday 23rd December 2023
filed on: 22nd, January 2024
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 12th January 20234520752.00 GBP
filed on: 27th, December 2023
|
capital |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wednesday 6th December 2023
filed on: 13th, December 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 23rd, June 2023
|
accounts |
Free Download
(31 pages)
|
AD01 |
Registered office address changed from 11 Berkeley Street London W1J 8DS England to 11 Berkeley Street 5th Floor London W1J 8DS on Wednesday 11th January 2023
filed on: 11th, January 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 6th December 2022
filed on: 6th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Thursday 1st September 2022 director's details were changed
filed on: 6th, December 2022
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 12th, September 2022
|
accounts |
Free Download
(35 pages)
|
AD01 |
Registered office address changed from 11 5th Floor Berkeley Street London W1J 8DS England to 11 Berkeley Street London W1J 8DS on Thursday 18th August 2022
filed on: 18th, August 2022
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 35 Park Lane London W1K 1RB United Kingdom to 11 5th Floor Berkeley Street London W1J 8DS on Thursday 18th August 2022
filed on: 18th, August 2022
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 17th August 2022
filed on: 17th, August 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 17th August 2022
filed on: 17th, August 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 6th December 2021
filed on: 6th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 18th November 2021
filed on: 18th, November 2021
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 15th November 2021
filed on: 15th, November 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 15th November 2021.
filed on: 15th, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 18th, May 2021
|
accounts |
Free Download
(35 pages)
|
SH01 |
8116001.00 GBP is the capital in company's statement on Monday 15th March 2021
filed on: 15th, April 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 22nd November 2020
filed on: 3rd, January 2021
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 24th September 2020.
filed on: 25th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 24th September 2020.
filed on: 24th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 24th September 2020
filed on: 24th, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 11th, June 2020
|
accounts |
Free Download
(15 pages)
|
SH01 |
3820001.00 GBP is the capital in company's statement on Wednesday 19th February 2020
filed on: 19th, February 2020
|
capital |
Free Download
(3 pages)
|
CH01 |
On Saturday 30th November 2019 director's details were changed
filed on: 10th, December 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 30th November 2019 director's details were changed
filed on: 10th, December 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
1550001.00 GBP is the capital in company's statement on Wednesday 4th December 2019
filed on: 4th, December 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 22nd November 2019
filed on: 27th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 16th, October 2019
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Thursday 22nd November 2018
filed on: 10th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wednesday 22nd November 2017
filed on: 22nd, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 20th, September 2017
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sunday 27th November 2016
filed on: 5th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 30th, September 2016
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 25 Farringdon Street London EC4A 4AB to 35 Park Lane London W1K 1RB on Tuesday 5th July 2016
filed on: 5th, July 2016
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 5th May 2016.
filed on: 20th, May 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 5th May 2016
filed on: 20th, May 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 27th November 2015 with full list of members
filed on: 8th, December 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to Thursday 27th November 2014 with full list of members
filed on: 18th, December 2014
|
annual return |
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, December 2014
|
gazette |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 5th, December 2014
|
accounts |
Free Download
(12 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 25th, November 2014
|
gazette |
|
AR01 |
Annual return made up to Wednesday 27th November 2013 with full list of members
filed on: 27th, February 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 27th February 2014
|
capital |
|
AA01 |
Previous accounting period extended from Saturday 30th November 2013 to Tuesday 31st December 2013
filed on: 19th, February 2014
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 27th, November 2012
|
incorporation |
Free Download
(38 pages)
|