| CS01 |
Confirmation statement with no updates Wednesday 10th April 2024
filed on: 10th, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 9th, January 2024
|
accounts |
Free Download
(42 pages)
|
| CS01 |
Confirmation statement with no updates Monday 10th April 2023
filed on: 11th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 22nd, December 2022
|
accounts |
Free Download
(42 pages)
|
| CS01 |
Confirmation statement with no updates Sunday 10th April 2022
filed on: 11th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Monday 28th February 2022
filed on: 23rd, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 16th, February 2022
|
accounts |
Free Download
(39 pages)
|
| CH01 |
On Monday 1st November 2021 director's details were changed
filed on: 25th, November 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Saturday 1st May 2021 director's details were changed
filed on: 28th, May 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Friday 18th December 2020 director's details were changed
filed on: 26th, April 2021
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Saturday 10th April 2021
filed on: 12th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 20th, December 2020
|
accounts |
Free Download
(35 pages)
|
| CS01 |
Confirmation statement with no updates Friday 10th April 2020
filed on: 14th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(33 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 12th July 2019
filed on: 16th, July 2019
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Wednesday 10th April 2019
filed on: 10th, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AP01 |
New director appointment on Tuesday 15th January 2019.
filed on: 16th, January 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(34 pages)
|
| TM01 |
Director's appointment was terminated on Saturday 29th September 2018
filed on: 2nd, October 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wednesday 15th March 2017 director's details were changed
filed on: 8th, June 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Tuesday 10th April 2018
filed on: 10th, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(33 pages)
|
| CS01 |
Confirmation statement with updates Monday 10th April 2017
filed on: 11th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AP01 |
New director appointment on Tuesday 11th April 2017.
filed on: 11th, April 2017
|
officers |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 7th, March 2017
|
auditors |
Free Download
(1 page)
|
| AD01 |
New registered office address 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP. Change occurred on Monday 27th February 2017. Company's previous address: 73 Cornhill London England EC3V 3QQ.
filed on: 27th, February 2017
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(37 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 10th April 2016
filed on: 12th, April 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 12th April 2016
|
capital |
|
| AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 10th April 2015
filed on: 21st, April 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 21st April 2015
|
capital |
|
| AD01 |
New registered office address 73 Cornhill London England EC3V 3QQ. Change occurred on Thursday 5th February 2015. Company's previous address: 25 Harley Street London W1G 9BR.
filed on: 5th, February 2015
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th April 2014
filed on: 11th, April 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 11th April 2014
|
capital |
|
| AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 4th, November 2013
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th April 2013
filed on: 12th, April 2013
|
annual return |
Free Download
(6 pages)
|
| AA01 |
Previous accounting period shortened from Sunday 31st March 2013 to Monday 31st December 2012
filed on: 21st, January 2013
|
accounts |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Saturday 31st March 2012
filed on: 18th, December 2012
|
accounts |
Free Download
(22 pages)
|
| CH01 |
On Tuesday 1st May 2012 director's details were changed
filed on: 9th, July 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 10th April 2012
filed on: 10th, April 2012
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Tuesday 15th March 2011 director's details were changed
filed on: 14th, February 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Thursday 31st March 2011
filed on: 4th, January 2012
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 10th April 2011
filed on: 11th, April 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to Wednesday 31st March 2010
filed on: 4th, January 2011
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 10th April 2010
filed on: 19th, April 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Tuesday 16th March 2010 director's details were changed
filed on: 16th, March 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 23rd February 2010.
filed on: 23rd, February 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to Tuesday 31st March 2009
filed on: 25th, January 2010
|
accounts |
Free Download
(24 pages)
|
| CH03 |
On Friday 1st January 2010 secretary's details were changed
filed on: 13th, January 2010
|
officers |
Free Download
(3 pages)
|
| 363a |
Period up to Monday 20th April 2009 - Annual return with full member list
filed on: 20th, April 2009
|
annual return |
Free Download
(3 pages)
|
| 363a |
Period up to Friday 17th April 2009 - Annual return with full member list
filed on: 17th, April 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to Monday 31st March 2008
filed on: 22nd, September 2008
|
accounts |
Free Download
(26 pages)
|
| 353a |
Location of register of members (non legible)
filed on: 14th, June 2007
|
address |
Free Download
(2 pages)
|
| 353a |
Location of register of members (non legible)
filed on: 14th, June 2007
|
address |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/04/08 to 31/03/08
filed on: 8th, June 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/08 to 31/03/08
filed on: 8th, June 2007
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 10th, April 2007
|
incorporation |
Free Download
(15 pages)
|
| NEWINC |
Company registration
filed on: 10th, April 2007
|
incorporation |
Free Download
(15 pages)
|