CS01 |
Confirmation statement with no updates 14th November 2023
filed on: 14th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 6th, October 2023
|
accounts |
Free Download
|
CH01 |
On 25th November 2022 director's details were changed
filed on: 25th, November 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th November 2022
filed on: 25th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 19th, October 2022
|
accounts |
Free Download
(16 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 30th, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 1st December 2020
filed on: 23rd, November 2021
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 14th November 2021
filed on: 23rd, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 22nd, November 2021
|
accounts |
Free Download
(16 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 15th, April 2021
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 14th November 2020
filed on: 23rd, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 14th November 2019
filed on: 21st, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 13th, September 2019
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 14th November 2018
filed on: 26th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 21st, December 2017
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 14th November 2017
filed on: 28th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 22nd August 2017. New Address: 23 Savile Row London W1S 2ET. Previous address: 42 Upper Berkeley Street London W1H 5QL
filed on: 22nd, August 2017
|
address |
Free Download
(1 page)
|
TM02 |
27th June 2017 - the day secretary's appointment was terminated
filed on: 22nd, August 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 17th, February 2017
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 14th November 2016
filed on: 22nd, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 26th May 2016
filed on: 9th, June 2016
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 14th November 2015 with full list of members
filed on: 23rd, November 2015
|
annual return |
Free Download
(3 pages)
|
CH03 |
On 12th October 2015 secretary's details were changed
filed on: 23rd, November 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 11th November 2015. New Address: 42 Upper Berkeley Street London W1H 5QL. Previous address: Fifth Floor 23 Savile Row London W1S 2ET
filed on: 11th, November 2015
|
address |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 21st, October 2015
|
accounts |
Free Download
(17 pages)
|
TM01 |
15th June 2015 - the day director's appointment was terminated
filed on: 4th, August 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
15th June 2015 - the day secretary's appointment was terminated
filed on: 4th, August 2015
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 15th June 2015
filed on: 4th, August 2015
|
officers |
Free Download
(3 pages)
|
AD01 |
Address change date: 3rd August 2015. New Address: Fifth Floor 23 Savile Row London W1S 2ET. Previous address: Sixth Floor 23 Savile Row London W15 2ET
filed on: 3rd, August 2015
|
address |
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from 30th November 2014 to 31st December 2014
filed on: 17th, July 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 14th November 2014 with full list of members
filed on: 5th, December 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th December 2014: 1.00 GBP
|
capital |
|
AP01 |
New director was appointed on 14th November 2013
filed on: 14th, November 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 14th November 2013
filed on: 14th, November 2013
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 14th November 2013 with full list of members
filed on: 14th, November 2013
|
annual return |
Free Download
(4 pages)
|
AP03 |
New secretary appointment on 14th November 2013
filed on: 14th, November 2013
|
officers |
Free Download
(3 pages)
|
TM02 |
14th November 2013 - the day secretary's appointment was terminated
filed on: 14th, November 2013
|
officers |
Free Download
(1 page)
|
TM01 |
14th November 2013 - the day director's appointment was terminated
filed on: 14th, November 2013
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, November 2013
|
incorporation |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 8th November 2013
filed on: 8th, November 2013
|
address |
Free Download
(1 page)
|