AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 23rd, June 2023
|
accounts |
Free Download
(10 pages)
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CH01 |
On Thu, 1st Jun 2023 director's details were changed
filed on: 21st, June 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 1st Jun 2023
filed on: 21st, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Thu, 1st Jun 2023 director's details were changed
filed on: 21st, June 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 1st Jun 2023
filed on: 21st, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 15th, August 2022
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wed, 1st Jun 2022
filed on: 14th, June 2022
|
confirmation statement |
Free Download
(3 pages)
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AD01 |
Address change date: Tue, 28th Sep 2021. New Address: 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB. Previous address: 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom
filed on: 28th, September 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 1st Jun 2021
filed on: 13th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 12th, May 2021
|
accounts |
Free Download
(8 pages)
|
AD01 |
Address change date: Mon, 14th Dec 2020. New Address: 3rd Floor 20-22 Berkeley Square London W1J 6EQ. Previous address: 38 Berkeley Square London W1J 5AE United Kingdom
filed on: 14th, December 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 24th, August 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Mon, 1st Jun 2020
filed on: 1st, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 10th, July 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 1st Jun 2019
filed on: 6th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 10th, July 2018
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Fri, 1st Jun 2018 director's details were changed
filed on: 3rd, July 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Jun 2018 director's details were changed
filed on: 3rd, July 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 1st Jun 2018
filed on: 3rd, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 1st Jun 2018
filed on: 3rd, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 9th Nov 2017. New Address: 38 Berkeley Square London W1J 5AE. Previous address: 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
filed on: 9th, November 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 7th, October 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thu, 1st Jun 2017
filed on: 14th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 1st Jun 2016 with full list of members
filed on: 29th, June 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 18th, April 2016
|
accounts |
Free Download
(5 pages)
|
AA01 |
Accounting reference date changed from Fri, 31st Jul 2015 to Thu, 31st Dec 2015
filed on: 21st, January 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 7th Jul 2015 with full list of members
filed on: 19th, August 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 19th Aug 2015: 1.00 GBP
|
capital |
|
CH01 |
On Tue, 7th Jul 2015 director's details were changed
filed on: 17th, August 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 7th Jul 2015 director's details were changed
filed on: 17th, August 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 7th Jul 2015 director's details were changed
filed on: 17th, August 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 11th Jul 2014. Old Address: C/O Sopher & Co 15 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD England
filed on: 11th, July 2014
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 10th Jul 2014. Old Address: C/O Sopher & Co 38 Berkeley Square London W1J 5AE United Kingdom
filed on: 10th, July 2014
|
address |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 7th, July 2014
|
incorporation |
Free Download
(8 pages)
|