CS01 |
Confirmation statement with no updates October 13, 2023
filed on: 13th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 18th, September 2023
|
accounts |
Free Download
(14 pages)
|
AP01 |
On September 4, 2023 new director was appointed.
filed on: 12th, September 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 2, 2022 director's details were changed
filed on: 13th, October 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 13, 2022
filed on: 13th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control February 2, 2022
filed on: 13th, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On February 2, 2022 director's details were changed
filed on: 13th, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 13th, September 2022
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates October 13, 2021
filed on: 15th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 10th, September 2021
|
accounts |
Free Download
(14 pages)
|
CH01 |
On February 28, 2021 director's details were changed
filed on: 7th, April 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 28, 2021
filed on: 7th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On February 28, 2021 director's details were changed
filed on: 7th, April 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 26, 2021
filed on: 7th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 211 50 Sloane Avenue London SW3 3DD United Kingdom to 27 Neville Street London SW7 3AS on February 26, 2021
filed on: 26th, February 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 15th, December 2020
|
accounts |
Free Download
(14 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, October 2020
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 13, 2020
filed on: 19th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Fifth Floor 52a Cromwell Road London SW7 5BE to Suite 211 50 Sloane Avenue London SW3 3DD on December 4, 2019
filed on: 4th, December 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 13, 2019
filed on: 15th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 2nd, September 2019
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates October 13, 2018
filed on: 18th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 21st, September 2018
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates October 13, 2017
filed on: 13th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On June 10, 2014 director's details were changed
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 10, 2014 director's details were changed
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(13 pages)
|
CH01 |
On October 17, 2016 director's details were changed
filed on: 17th, October 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 13, 2016
filed on: 17th, October 2016
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 3rd, October 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to October 13, 2015 with full list of members
filed on: 22nd, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 22, 2015: 30000.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 4th, October 2015
|
accounts |
Free Download
(12 pages)
|
AD01 |
Registered office address changed from Second Floor 90-100 Sydney Street London SW3 6NJ to Fifth Floor 52a Cromwell Road London SW7 5BE on January 9, 2015
filed on: 9th, January 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to October 13, 2014 with full list of members
filed on: 30th, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 30, 2014: 30000.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 12th, September 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to October 13, 2013 with full list of members
filed on: 31st, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 31, 2013: 30000.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 29th, April 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to October 13, 2012 with full list of members
filed on: 15th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 25th, September 2012
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to October 13, 2011 with full list of members
filed on: 20th, October 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 13th, July 2011
|
accounts |
Free Download
(15 pages)
|
AP01 |
On January 20, 2011 new director was appointed.
filed on: 20th, January 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 17, 2011
filed on: 17th, January 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to October 13, 2010 with full list of members
filed on: 25th, October 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On January 25, 2010 director's details were changed
filed on: 3rd, February 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On January 25, 2010 director's details were changed
filed on: 3rd, February 2010
|
officers |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 15, 2009: 30000.00 GBP
filed on: 12th, January 2010
|
capital |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on January 12, 2010. Old Address: 10 Norwich Street London EC4A 1BD
filed on: 12th, January 2010
|
address |
Free Download
(2 pages)
|
AP01 |
On January 12, 2010 new director was appointed.
filed on: 12th, January 2010
|
officers |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2010
filed on: 30th, December 2009
|
accounts |
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 18th, November 2009
|
mortgage |
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on November 5, 2009
filed on: 5th, November 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 5, 2009
filed on: 5th, November 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 5, 2009 new director was appointed.
filed on: 5th, November 2009
|
officers |
Free Download
(3 pages)
|
AP01 |
On November 5, 2009 new director was appointed.
filed on: 5th, November 2009
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, October 2009
|
incorporation |
Free Download
(27 pages)
|