AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 12th, January 2024
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/07
filed on: 8th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 11th, January 2023
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/07
filed on: 7th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 2nd, January 2022
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/07
filed on: 7th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 17th, April 2021
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/07
filed on: 7th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 11th, November 2019
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/07
filed on: 30th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 2nd, January 2019
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/07
filed on: 20th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 5th, January 2018
|
accounts |
Free Download
(19 pages)
|
AD01 |
Change of registered address from C/O Cordium Accounting Ltd Norfolk House 31 st James’S Square London SW1Y 4JJ United Kingdom on 2017/12/12 to 6th Floor 130 Jermyn Street London SW1Y 4UR
filed on: 12th, December 2017
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 6th Floor 130 Jermyn Street London SW1Y 4UR England on 2017/12/12 to 6th Floor 130 Jermyn Street London SW1Y 4UR
filed on: 12th, December 2017
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2016/04/06
filed on: 30th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/06/07
filed on: 23rd, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 16th, December 2016
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/08
filed on: 10th, June 2016
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 2016/02/19 director's details were changed
filed on: 30th, March 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 130 Jermyn Street 2nd Floor St James's London SW1Y 4UR on 2016/02/19 to C/O Cordium Accounting Ltd Norfolk House 31 st James’S Square London SW1Y 4JJ
filed on: 19th, February 2016
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 2nd, January 2016
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/08
filed on: 30th, June 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/03/31
filed on: 28th, December 2014
|
accounts |
Free Download
(15 pages)
|
AD01 |
Change of registered address from St Albans House 57/59 Haymarket 4Th Floor London London SW1Y 4QX on 2014/09/30 to 130 Jermyn Street 2Nd Floor St James's London SW1Y 4UR
filed on: 30th, September 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/08
filed on: 2nd, July 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/07/02
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/03/31
filed on: 9th, December 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/08
filed on: 11th, June 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/03/31
filed on: 14th, December 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/08
filed on: 12th, June 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/03/31
filed on: 28th, December 2011
|
accounts |
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened to 2011/03/31
filed on: 6th, July 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/08
filed on: 9th, June 2011
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/06/09 from 4Th Floor St Albans House 57-59 Haymarket London SW1Y 4QX England
filed on: 9th, June 2011
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2011/01/04
filed on: 4th, January 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/12/23 from 42-44 Portman Road Reading Berkshire RG30 1EA England
filed on: 23rd, December 2010
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/06/18.
filed on: 18th, June 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/06/17
filed on: 17th, June 2010
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, June 2010
|
incorporation |
Free Download
(29 pages)
|