CS01 |
Confirmation statement with no updates 2023/05/16
filed on: 30th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 1st, March 2023
|
incorporation |
Free Download
(44 pages)
|
AA01 |
Current accounting period shortened to 2021/11/30, originally was 2022/05/30.
filed on: 27th, February 2023
|
accounts |
Free Download
(1 page)
|
CH01 |
On 2022/10/17 director's details were changed
filed on: 14th, November 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/10/17
filed on: 14th, November 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/10/17
filed on: 14th, November 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2022/10/17 director's details were changed
filed on: 14th, November 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/16
filed on: 26th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022/03/23
filed on: 13th, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2022/03/23 director's details were changed
filed on: 13th, April 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/03/23 director's details were changed
filed on: 13th, April 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/03/23
filed on: 13th, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 25th, February 2022
|
accounts |
Free Download
(9 pages)
|
AD01 |
Address change date: 2021/09/27. New Address: 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB. Previous address: 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom
filed on: 27th, September 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/05/16
filed on: 4th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 18th, March 2021
|
accounts |
Free Download
(9 pages)
|
AD01 |
Address change date: 2020/12/11. New Address: 3rd Floor 20-22 Berkeley Square London W1J 6EQ. Previous address: 38 Berkeley Square London W1J 5AE United Kingdom
filed on: 11th, December 2020
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020/10/08
filed on: 9th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2020/10/08 director's details were changed
filed on: 27th, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/05/12 director's details were changed
filed on: 27th, May 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/05/12 director's details were changed
filed on: 27th, May 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/05/12
filed on: 27th, May 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/05/12
filed on: 27th, May 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/16
filed on: 27th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 28th, February 2020
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/16
filed on: 10th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 26th, February 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/16
filed on: 22nd, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 20th, February 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017/05/16
filed on: 19th, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 24th, February 2017
|
accounts |
Free Download
(6 pages)
|
AD01 |
Address change date: 2017/02/17. New Address: 38 Berkeley Square London W1J 5AE. Previous address: Flat 1 51 Howitt Road Belsize Park London NW3 4LU
filed on: 17th, February 2017
|
address |
Free Download
(1 page)
|
CH01 |
On 2017/02/17 director's details were changed
filed on: 17th, February 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/02/17 director's details were changed
filed on: 17th, February 2017
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/05/16 with full list of members
filed on: 24th, May 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 1st, March 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/05/16 with full list of members
filed on: 27th, May 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/05/27
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 13th, November 2014
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2014/08/21 director's details were changed
filed on: 25th, September 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014/08/21 director's details were changed
filed on: 25th, September 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2014/09/25. New Address: Flat 1 51 Howitt Road Belsize Park London NW3 4LU. Previous address: 56 Hermitage Lane London NW2 2HG
filed on: 25th, September 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/05/16 with full list of members
filed on: 21st, May 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 11th, March 2014
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2013/05/30
filed on: 15th, January 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/05/16 with full list of members
filed on: 25th, June 2013
|
annual return |
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 16th, May 2012
|
incorporation |
Free Download
(9 pages)
|