CS01 |
Confirmation statement with no updates Saturday 6th April 2024
filed on: 18th, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 110 Park Street London W1K 6NX. Change occurred on Thursday 15th February 2024. Company's previous address: 24/25 Grosvenor Street Brook's Mews London W1K 4EA England.
filed on: 15th, February 2024
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 16th, December 2023
|
accounts |
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates Thursday 6th April 2023
filed on: 17th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Friday 14th April 2023
filed on: 14th, April 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Friday 14th April 2023 director's details were changed
filed on: 14th, April 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 19th, January 2023
|
accounts |
Free Download
(39 pages)
|
AD01 |
New registered office address 24/25 Grosvenor Street Brook's Mews London W1K 4EA. Change occurred on Tuesday 24th May 2022. Company's previous address: 134 Hatfield Road Hatfield Road St. Albans AL1 4HY England.
filed on: 24th, May 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 6th April 2022
filed on: 6th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 7th, March 2022
|
accounts |
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 6th April 2021
filed on: 10th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 19th, November 2020
|
accounts |
Free Download
(38 pages)
|
PSC04 |
Change to a person with significant control Tuesday 1st January 2019
filed on: 19th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 134 Hatfield Road Hatfield Road St. Albans AL1 4HY. Change occurred on Monday 3rd August 2020. Company's previous address: Lower Ground Floor One George Yard London EC3V 9DF United Kingdom.
filed on: 3rd, August 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 6th April 2020
filed on: 14th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 7th, January 2020
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates Saturday 6th April 2019
filed on: 8th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 26th, November 2018
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address Lower Ground Floor One George Yard London EC3V 9DF. Change occurred on Monday 19th November 2018. Company's previous address: 22 Academy Gardens Kensington London W8 7QQ.
filed on: 19th, November 2018
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017
filed on: 11th, October 2018
|
accounts |
Free Download
(3 pages)
|
MR04 |
Charge 106903460001 satisfaction in full.
filed on: 4th, September 2018
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 6th April 2018
filed on: 6th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 106903460001, created on Monday 31st July 2017
filed on: 10th, August 2017
|
mortgage |
Free Download
(41 pages)
|
AD01 |
New registered office address 22 Academy Gardens Kensington London W8 7QQ. Change occurred on Friday 21st April 2017. Company's previous address: Business Aviation Centre Terminal Road Birmingham Airport B26 3QN United Kingdom.
filed on: 21st, April 2017
|
address |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, March 2017
|
incorporation |
Free Download
(46 pages)
|