CS01 |
Confirmation statement with no updates Sat, 5th Aug 2023
filed on: 24th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 16th, August 2023
|
accounts |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, October 2022
|
resolution |
Free Download
(1 page)
|
AP01 |
On Mon, 3rd Oct 2022 new director was appointed.
filed on: 4th, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 15th, August 2022
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Fri, 5th Aug 2022
filed on: 5th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 10th Sep 2021
filed on: 10th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 14th, June 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 10th Sep 2020
filed on: 10th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 9th, June 2020
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tue, 10th Sep 2019
filed on: 16th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 9th, August 2019
|
accounts |
Free Download
(7 pages)
|
AD01 |
Address change date: Wed, 19th Jun 2019. New Address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Previous address: 5th Floor 89 New Bond Street London W1S 1DA
filed on: 19th, June 2019
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Tue, 18th Jun 2019
filed on: 18th, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 18th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 10th Sep 2018
filed on: 18th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 19th, June 2018
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Tue, 22nd May 2018 director's details were changed
filed on: 24th, May 2018
|
officers |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Wed, 13th Sep 2017
filed on: 13th, September 2017
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 10th Sep 2017
filed on: 13th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tue, 12th Sep 2017
filed on: 12th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 31st, August 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sat, 10th Sep 2016
filed on: 26th, September 2016
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 5th, July 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 10th Sep 2015 with full list of members
filed on: 13th, May 2016
|
annual return |
Free Download
(27 pages)
|
SH01 |
Capital declared on Fri, 13th May 2016: 100.00 GBP
|
capital |
|
AR01 |
Annual return drawn up to Thu, 10th Sep 2015 with full list of members
filed on: 23rd, September 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 23rd Sep 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 12th, June 2015
|
accounts |
Free Download
(4 pages)
|
TM01 |
Fri, 17th Apr 2015 - the day director's appointment was terminated
filed on: 7th, May 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 10th Sep 2014 with full list of members
filed on: 1st, October 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 28th, May 2014
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Tue, 10th Sep 2013 director's details were changed
filed on: 25th, September 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 10th Sep 2013 with full list of members
filed on: 25th, September 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 10th, June 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 10th Sep 2012 with full list of members
filed on: 4th, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 8th, June 2012
|
accounts |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Fri, 7th Oct 2011. Old Address: 89 New Bond Street London W1S 1DA England
filed on: 7th, October 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 10th Sep 2011 with full list of members
filed on: 7th, October 2011
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, July 2011
|
resolution |
Free Download
(17 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 13th, May 2011
|
accounts |
Free Download
(4 pages)
|
AP01 |
On Thu, 21st Oct 2010 new director was appointed.
filed on: 21st, October 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On Thu, 21st Oct 2010 new director was appointed.
filed on: 21st, October 2010
|
officers |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 7th Oct 2010: 100.00 GBP
filed on: 21st, October 2010
|
capital |
Free Download
(9 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 30th Sep 2011 to Thu, 31st Mar 2011
filed on: 21st, October 2010
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, October 2010
|
resolution |
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, September 2010
|
incorporation |
Free Download
(21 pages)
|
TM01 |
Fri, 10th Sep 2010 - the day director's appointment was terminated
filed on: 10th, September 2010
|
officers |
Free Download
(1 page)
|