AA |
Full accounts for the period ending 31st March 2023
filed on: 5th, January 2024
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 23rd September 2023 director's details were changed
filed on: 9th, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 23rd September 2023 director's details were changed
filed on: 9th, November 2023
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 23rd June 2023
filed on: 28th, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 6th Floor Lansdowne House Berkeley Square London W1J 6ER England on 28th June 2023 to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ
filed on: 28th, June 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 27th April 2023
filed on: 27th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2022
filed on: 7th, January 2023
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 27th April 2022
filed on: 27th, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 12th October 2021
filed on: 29th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2021
filed on: 12th, November 2021
|
accounts |
Free Download
(14 pages)
|
AA |
Small company accounts made up to 31st March 2020
filed on: 7th, January 2021
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 28th November 2020
filed on: 30th, November 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 12th October 2020
filed on: 12th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 17th April 2020
filed on: 23rd, April 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 30th September 2019
filed on: 4th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2019
filed on: 16th, July 2019
|
accounts |
Free Download
(12 pages)
|
AA |
Small company accounts made up to 31st March 2018
filed on: 18th, September 2018
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 30th August 2018
filed on: 4th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from 90 High Holborn London WC1V 6XX United Kingdom at an unknown date to Cannon Place 78 Cannon Street London EC4N 6AF
filed on: 10th, November 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 30th August 2017
filed on: 30th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 29th, August 2017
|
accounts |
Free Download
(14 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 8th, January 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 1st September 2016
filed on: 4th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 90 High Holborn London WC1V 6XX at an unknown date
filed on: 4th, October 2016
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 17th June 2016
filed on: 17th, June 2016
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA01 |
Current accounting period shortened from 30th September 2016 to 31st March 2016
filed on: 13th, January 2016
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from 40 Queen Anne Street London W1G 9EL England on 13th January 2016 to 6th Floor Lansdowne House Berkeley Square London W1J 6ER
filed on: 13th, January 2016
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 11th November 2015: 100.00 GBP
filed on: 12th, November 2015
|
capital |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 11th November 2015
filed on: 11th, November 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th November 2015
filed on: 11th, November 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th November 2015
filed on: 11th, November 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th November 2015
filed on: 11th, November 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th November 2015
filed on: 11th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th November 2015
filed on: 11th, November 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th November 2015
filed on: 11th, November 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 90 High Holborn London WC1V 6XX United Kingdom on 11th November 2015 to 40 Queen Anne Street London W1G 9EL
filed on: 11th, November 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th November 2015
filed on: 11th, November 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 2nd, September 2015
|
incorporation |
Free Download
(45 pages)
|