| AD01 |
New registered office address Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Change occurred on 2023-11-29. Company's previous address: Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom.
filed on: 29th, November 2023
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2022-12-31
filed on: 8th, April 2023
|
accounts |
Free Download
(24 pages)
|
| CS01 |
Confirmation statement with no updates 2023-02-26
filed on: 27th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2021-12-31
filed on: 20th, April 2022
|
accounts |
Free Download
(32 pages)
|
| CS01 |
Confirmation statement with no updates 2022-02-26
filed on: 2nd, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2021-05-20
filed on: 21st, May 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2021-05-07
filed on: 12th, May 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2021-05-05
filed on: 12th, May 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2020-12-31
filed on: 23rd, April 2021
|
accounts |
Free Download
(31 pages)
|
| CH01 |
On 2021-02-23 director's details were changed
filed on: 26th, February 2021
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2021-02-26
filed on: 26th, February 2021
|
confirmation statement |
Free Download
(4 pages)
|
| CH01 |
On 2021-02-23 director's details were changed
filed on: 26th, February 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2021-02-23 director's details were changed
filed on: 26th, February 2021
|
officers |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2020-06-09: 100.00 GBP
filed on: 10th, July 2020
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2019-12-31
filed on: 24th, April 2020
|
accounts |
Free Download
(31 pages)
|
| AP01 |
New director was appointed on 2019-09-10
filed on: 27th, February 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2019-09-10
filed on: 27th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2019-09-10
filed on: 27th, February 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2019-09-10
filed on: 27th, February 2020
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2020-02-26
filed on: 27th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 14th, August 2019
|
accounts |
Free Download
(30 pages)
|
| CH04 |
Secretary's details changed on 2019-04-05
filed on: 6th, April 2019
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2019-02-26
filed on: 1st, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2017-12-31
filed on: 26th, April 2018
|
accounts |
Free Download
(31 pages)
|
| CS01 |
Confirmation statement with no updates 2018-02-26
filed on: 26th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2017-12-15
filed on: 18th, December 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 18th, September 2017
|
accounts |
Free Download
(25 pages)
|
| CH04 |
Secretary's details changed on 2017-08-16
filed on: 16th, August 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred on 2017-05-30. Company's previous address: 20-22 Bedford Row London WC1R 4JS.
filed on: 30th, May 2017
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2017-02-26
filed on: 2nd, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 2016-12-28
filed on: 28th, April 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2016-07-01
filed on: 28th, April 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 5th, April 2016
|
accounts |
Free Download
(28 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, March 2016
|
resolution |
Free Download
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-02-26
filed on: 29th, February 2016
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
Statement of Capital on 2016-02-29: 2.00 GBP
|
capital |
|
| SH01 |
Statement of Capital on 2016-02-19: 2.00 GBP
filed on: 25th, February 2016
|
capital |
Free Download
(3 pages)
|
| MR01 |
Registration of charge 089133460001, created on 2015-11-30
filed on: 5th, December 2015
|
mortgage |
Free Download
(34 pages)
|
| AA |
Small company accounts for the period up to 2014-12-31
filed on: 1st, April 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-02-26
filed on: 26th, February 2015
|
annual return |
Free Download
(9 pages)
|
| AP01 |
New director was appointed on 2014-10-12
filed on: 16th, October 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2014-10-12
filed on: 16th, October 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2014-10-12
filed on: 16th, October 2014
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting period shortened from 2015-02-28 to 2014-12-31
filed on: 26th, February 2014
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 26th, February 2014
|
incorporation |
Free Download
(25 pages)
|
|
SH01 |
Statement of Capital on 2014-02-26: 1.00 GBP
|
capital |
|