AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 5th, January 2024
|
accounts |
Free Download
(7 pages)
|
AD01 |
Address change date: 2023/12/08. New Address: The Group Office Upper Chambers 9 Kensington Church Street London W8 4LF. Previous address: The Private Office Upper Chambers 9 Kensington Church Street London W8 4LF
filed on: 8th, December 2023
|
address |
Free Download
(1 page)
|
CH01 |
On 2023/12/07 director's details were changed
filed on: 7th, December 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/12/07
filed on: 7th, December 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2023/03/31
filed on: 12th, October 2023
|
accounts |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023/08/31
filed on: 31st, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 6th, June 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/22
filed on: 27th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 8th, June 2022
|
accounts |
Free Download
(7 pages)
|
TM02 |
2022/03/01 - the day secretary's appointment was terminated
filed on: 9th, March 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/02/22
filed on: 1st, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 29th, June 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/02/22
filed on: 14th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020/11/23
filed on: 25th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/11/23
filed on: 22nd, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2020/11/23 director's details were changed
filed on: 22nd, January 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/11/23 director's details were changed
filed on: 22nd, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 27th, May 2020
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2020/05/20 director's details were changed
filed on: 20th, May 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/05/20
filed on: 20th, May 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/02/22
filed on: 27th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 4th, June 2019
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2019/05/14 director's details were changed
filed on: 14th, May 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/02/22
filed on: 22nd, February 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 20th, March 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018/02/22
filed on: 14th, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2017/11/23 director's details were changed
filed on: 6th, March 2018
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2018/01/01 director's details were changed
filed on: 6th, March 2018
|
officers |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2017/11/23
filed on: 6th, March 2018
|
persons with significant control |
Free Download
(5 pages)
|
AD01 |
Address change date: 2017/10/27. New Address: The Private Office Upper Chambers 9 Kensington Church Street London W8 4LF. Previous address: 23 Pembridge Square London W2 4DR England
filed on: 27th, October 2017
|
address |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/08/31
filed on: 19th, April 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017/02/22
filed on: 23rd, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
AD01 |
Address change date: 2016/06/13. New Address: 23 Pembridge Square London W2 4DR. Previous address: The Private Office 2 Arkwright Road Hampstead London NW3 6AE
filed on: 13th, June 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/02/22 with full list of members
filed on: 29th, February 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/08/31
filed on: 18th, February 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/02/22 with full list of members
filed on: 23rd, February 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/02/23
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/08/31
filed on: 23rd, January 2015
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, May 2014
|
resolution |
Free Download
(25 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/08/31
filed on: 15th, May 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/02/22 with full list of members
filed on: 4th, March 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/03/04
|
capital |
|
AA01 |
Current accounting period shortened to 2013/08/31, originally was 2014/02/28.
filed on: 16th, July 2013
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, February 2013
|
incorporation |
Free Download
(47 pages)
|