| AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, October 2023
|
accounts |
Free Download
(25 pages)
|
| CS01 |
Confirmation statement with no updates Wednesday 14th June 2023
filed on: 14th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 18th January 2023
filed on: 30th, January 2023
|
officers |
Free Download
(1 page)
|
| CH01 |
On Friday 1st July 2022 director's details were changed
filed on: 15th, November 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 29th September 2022.
filed on: 19th, October 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(24 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 14th June 2022
filed on: 15th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Wednesday 12th January 2022.
filed on: 18th, January 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 31st December 2021
filed on: 11th, January 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 29th November 2021
filed on: 2nd, December 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 9th, November 2021
|
accounts |
Free Download
(24 pages)
|
| AP03 |
Appointment (date: Monday 2nd August 2021) of a secretary
filed on: 6th, August 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Monday 12th July 2021
filed on: 28th, July 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tuesday 29th June 2021 director's details were changed
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Monday 14th June 2021
filed on: 15th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 4th, September 2020
|
accounts |
Free Download
(20 pages)
|
| AP03 |
Appointment (date: Monday 20th July 2020) of a secretary
filed on: 24th, July 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 26th June 2020
filed on: 29th, June 2020
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sunday 14th June 2020
filed on: 17th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 13th, September 2019
|
accounts |
Free Download
(21 pages)
|
| CS01 |
Confirmation statement with updates Friday 14th June 2019
filed on: 18th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 14th, August 2018
|
accounts |
Free Download
(22 pages)
|
| CS01 |
Confirmation statement with updates Thursday 14th June 2018
filed on: 14th, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AP01 |
New director appointment on Tuesday 19th December 2017.
filed on: 20th, December 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 19th December 2017
filed on: 20th, December 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address 10 Bressenden Place London SW1E 5DN. Change occurred on Monday 2nd October 2017. Company's previous address: 123 Buckingham Palace Road London SW1W 9SR.
filed on: 2nd, October 2017
|
address |
Free Download
(1 page)
|
| PSC05 |
Change to a person with significant control Monday 2nd October 2017
filed on: 2nd, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with updates Wednesday 14th June 2017
filed on: 14th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 4th, October 2016
|
accounts |
Free Download
(18 pages)
|
| AP03 |
Appointment (date: Friday 1st July 2016) of a secretary
filed on: 13th, July 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 1st July 2016
filed on: 13th, July 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 27th June 2016
filed on: 27th, June 2016
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 13th November 2015
filed on: 22nd, December 2015
|
annual return |
Free Download
(17 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 1st, July 2015
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 13th November 2014
filed on: 21st, November 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 21st November 2014
|
capital |
|
| AP01 |
New director appointment on Wednesday 1st October 2014.
filed on: 3rd, October 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 5th, August 2014
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 13th November 2013
filed on: 13th, November 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 13th November 2013
|
capital |
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 14th, August 2013
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 13th November 2012
filed on: 13th, November 2012
|
annual return |
Free Download
(5 pages)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 6th November 2012
filed on: 6th, November 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Tuesday 6th November 2012) of a secretary
filed on: 6th, November 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 26th, September 2012
|
accounts |
Free Download
(20 pages)
|
| AP01 |
New director appointment on Monday 2nd July 2012.
filed on: 2nd, July 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 29th February 2012
filed on: 29th, February 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 7th February 2012.
filed on: 7th, February 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 6th February 2012
filed on: 6th, February 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th November 2011
filed on: 25th, November 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2010
filed on: 13th, July 2011
|
accounts |
Free Download
(19 pages)
|
| AP03 |
Appointment (date: Friday 10th June 2011) of a secretary
filed on: 10th, June 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Friday 10th June 2011) of a secretary
filed on: 10th, June 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 23rd March 2011
filed on: 23rd, March 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 23rd March 2011.
filed on: 23rd, March 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th November 2010
filed on: 16th, November 2010
|
annual return |
Free Download
(4 pages)
|
| SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 30th June 2010
filed on: 10th, August 2010
|
capital |
Free Download
(4 pages)
|
| AA01 |
Accounting period extended to Friday 31st December 2010. Originally it was Tuesday 30th November 2010
filed on: 18th, November 2009
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 13th, November 2009
|
incorporation |
Free Download
(19 pages)
|
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|