CS01 |
Confirmation statement with no updates 2023-09-19
filed on: 21st, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 10th, August 2023
|
accounts |
Free Download
(21 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 1st, October 2022
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-19
filed on: 28th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 1st, October 2021
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-19
filed on: 28th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020-03-12
filed on: 24th, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2021-09-24 director's details were changed
filed on: 24th, September 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 4th, November 2020
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-19
filed on: 29th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2019-10-28 director's details were changed
filed on: 30th, October 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address First Floor 9 Orange Street London WC2H 7EA. Change occurred on 2019-10-24. Company's previous address: 5 Lyall Street London SW1X 8DW England.
filed on: 24th, October 2019
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019-05-22
filed on: 24th, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-08-07
filed on: 24th, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-19
filed on: 2nd, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 1st, October 2019
|
accounts |
Free Download
(20 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 2nd, October 2018
|
accounts |
Free Download
(20 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-09-20
filed on: 20th, September 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2018-08-20 director's details were changed
filed on: 20th, September 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-19
filed on: 20th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2018-08-20 director's details were changed
filed on: 19th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 7th, October 2017
|
accounts |
Free Download
(21 pages)
|
PSC01 |
Notification of a person with significant control 2017-09-28
filed on: 28th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-19
filed on: 27th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017-09-27
filed on: 27th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-09-27
filed on: 27th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2016-11-25 director's details were changed
filed on: 5th, December 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 5 Lyall Street London SW1X 8DW. Change occurred on 2016-11-25. Company's previous address: 14 Park Village East London NW1 7PX.
filed on: 25th, November 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 6th, November 2016
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 2016-09-19
filed on: 1st, October 2016
|
confirmation statement |
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to 2015-09-19
filed on: 16th, October 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 14th, October 2015
|
accounts |
Free Download
(17 pages)
|
AUD |
Auditor's resignation
filed on: 29th, May 2015
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2014-09-19
filed on: 15th, October 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 7th, October 2014
|
accounts |
Free Download
(17 pages)
|
AD01 |
Registered office address changed from 45 Pall Mall London SW1Y 5JG on 2014-01-31
filed on: 31st, January 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2013-09-19
filed on: 2nd, October 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 5th, September 2013
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return, no members record, drawn up to 2012-09-19
filed on: 16th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 3rd, October 2012
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on 2012-02-09
filed on: 9th, February 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-02-09
filed on: 9th, February 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-02-09
filed on: 9th, February 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2011-09-19
filed on: 2nd, November 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2010-12-31
filed on: 20th, September 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return, no members record, drawn up to 2010-09-19
filed on: 24th, September 2010
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2009-12-31
filed on: 22nd, June 2010
|
accounts |
Free Download
(7 pages)
|
AA01 |
Current accounting period extended from 2009-09-30 to 2009-12-31
filed on: 9th, November 2009
|
accounts |
Free Download
(1 page)
|
363a |
Period up to 2009-09-28 - Annual return with full member list
filed on: 28th, September 2009
|
annual return |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 19th, September 2008
|
incorporation |
Free Download
(25 pages)
|