CS01 |
Confirmation statement with no updates 27th October 2023
filed on: 8th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2022
filed on: 25th, May 2023
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates 27th October 2022
filed on: 27th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 27th November 2021
filed on: 30th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st March 2021 to 30th September 2021
filed on: 14th, September 2021
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 16th, April 2021
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates 27th November 2020
filed on: 1st, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 3rd January 2020. New Address: 5 Richbell Place London WC1N 3LA. Previous address: 1st Floor 134 Wigmore Street London W1U 3SE
filed on: 3rd, January 2020
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 3rd January 2020. New Address: 5 Richbell Place London WC1N 3LA. Previous address: 5 Richbell Place London WC1N 3LA England
filed on: 3rd, January 2020
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 27th, December 2019
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 27th November 2019
filed on: 2nd, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 2nd, January 2019
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates 27th November 2018
filed on: 6th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 15th, December 2017
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 27th November 2017
filed on: 13th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 27th November 2016
filed on: 6th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 2nd, February 2017
|
accounts |
Free Download
(31 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2015
filed on: 24th, December 2015
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 27th November 2015 with full list of members
filed on: 14th, December 2015
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 10th September 2015 director's details were changed
filed on: 14th, December 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 5th November 2015. New Address: 1st Floor 134 Wigmore Street London W1U 3SE. Previous address: Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN England
filed on: 5th, November 2015
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2nd February 2015. New Address: Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN. Previous address: 19a Harcourt House Suite 10 Cavendish Square London W1G 0PN
filed on: 2nd, February 2015
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2014
filed on: 7th, January 2015
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 27th November 2014 with full list of members
filed on: 23rd, December 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 23rd December 2014: 250000.00 GBP
|
capital |
|
TM01 |
23rd May 2014 - the day director's appointment was terminated
filed on: 23rd, May 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 16 Leinster Square London W2 4PR on 9th May 2014
filed on: 9th, May 2014
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th January 2014
filed on: 9th, January 2014
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2013
filed on: 19th, December 2013
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 27th November 2013 with full list of members
filed on: 11th, December 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 11th December 2013: 250000.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2012
filed on: 18th, December 2012
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 27th November 2012 with full list of members
filed on: 12th, December 2012
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 27th November 2011 with full list of members
filed on: 13th, January 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2011
filed on: 30th, September 2011
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 27th November 2010 with full list of members
filed on: 22nd, December 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2010
filed on: 9th, December 2010
|
accounts |
Free Download
(22 pages)
|
AA01 |
Current accounting period shortened from 30th November 2010 to 31st March 2010
filed on: 26th, March 2010
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th February 2010
filed on: 16th, February 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th February 2010
filed on: 16th, February 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th February 2010
filed on: 12th, February 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, November 2009
|
incorporation |
Free Download
(35 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|