AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 30th, November 2023
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 23rd March 2023
filed on: 13th, September 2023
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 23rd March 2023
filed on: 13th, September 2023
|
persons with significant control |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 23rd March 2023
filed on: 13th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 13th September 2023
filed on: 13th, September 2023
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 3rd August 2023
filed on: 9th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 28th, December 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 3rd August 2022
filed on: 3rd, August 2022
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 1st August 2022
filed on: 3rd, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st August 2022
filed on: 3rd, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 8th April 2022 director's details were changed
filed on: 14th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th June 2022
filed on: 29th, June 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Harwood House 43 Harwood Road London SW6 4QP on 20th June 2022 to Lynton House 7-12 Tavistock Square London WC1H 9BQ
filed on: 20th, June 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 15th November 2021
filed on: 25th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 15th November 2020
filed on: 19th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 15th, October 2020
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 15th November 2019
filed on: 18th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 15th November 2018
filed on: 26th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 19th, September 2018
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 15th November 2017
filed on: 27th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 30th, June 2017
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 15th November 2016
filed on: 18th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
CH03 |
On 1st August 2015 secretary's details were changed
filed on: 2nd, August 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st August 2016 director's details were changed
filed on: 2nd, August 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th June 2016 to 31st December 2016
filed on: 2nd, August 2016
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2015
filed on: 29th, March 2016
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2015
filed on: 18th, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th November 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 30th June 2014
filed on: 17th, March 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2014
filed on: 18th, November 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2013
filed on: 1st, April 2014
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2013
filed on: 20th, November 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th November 2013: 100.00 GBP
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2012
filed on: 16th, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2012
filed on: 31st, October 2012
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2011
filed on: 30th, January 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2011
filed on: 18th, November 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2010
filed on: 6th, January 2011
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2010
filed on: 16th, November 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2009
filed on: 17th, February 2010
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2009
filed on: 24th, November 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2008
filed on: 16th, April 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return drawn up to 17th November 2008 with complete member list
filed on: 17th, November 2008
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/11/08 to 30/06/08
filed on: 20th, February 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/08 to 30/06/08
filed on: 20th, February 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, November 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 15th, November 2007
|
incorporation |
Free Download
(17 pages)
|