AD01 |
Registered office address changed from 29 Welbeck Street London W1G 8DA to 9 Berners Place London W1T 3AD on Thursday 9th November 2023
filed on: 9th, November 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 28th June 2023
filed on: 18th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tuesday 20th June 2023
filed on: 28th, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 20th June 2023
filed on: 28th, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 20th June 2023
filed on: 28th, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 20th June 2023
filed on: 28th, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 20th June 2023
filed on: 28th, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Tuesday 20th June 2023 director's details were changed
filed on: 28th, June 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 20th June 2023 director's details were changed
filed on: 28th, June 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 20th June 2023 director's details were changed
filed on: 28th, June 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 20th June 2023 director's details were changed
filed on: 28th, June 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 20th June 2023 director's details were changed
filed on: 28th, June 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 16th, May 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 13th, October 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tuesday 28th June 2022
filed on: 4th, July 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 8th, November 2021
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Monday 28th June 2021
filed on: 21st, July 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 18th, December 2020
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Sunday 28th June 2020
filed on: 2nd, July 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Friday 28th June 2019
filed on: 31st, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 2nd, November 2018
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Thursday 28th June 2018
filed on: 18th, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(18 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 5th July 2017
filed on: 5th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 5th July 2017
filed on: 5th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 5th July 2017
filed on: 5th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 28th June 2017
filed on: 5th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 5th July 2017
filed on: 5th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 5th July 2017
filed on: 5th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 28th June 2016 with full list of members
filed on: 7th, September 2016
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to Sunday 28th June 2015 with full list of members
filed on: 24th, July 2015
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to Saturday 28th June 2014 with full list of members
filed on: 7th, August 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 7th August 2014
|
capital |
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to Friday 28th June 2013 with full list of members
filed on: 9th, August 2013
|
annual return |
Free Download
(8 pages)
|
SH01 |
is the capital in company's statement on Friday 9th August 2013
|
capital |
|
CH01 |
On Tuesday 1st January 2013 director's details were changed
filed on: 8th, August 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st January 2013 director's details were changed
filed on: 8th, August 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 2nd, November 2012
|
accounts |
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th June 2012 to Saturday 31st December 2011
filed on: 24th, September 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 28th June 2012 with full list of members
filed on: 7th, September 2012
|
annual return |
Free Download
(8 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 1st July 2011
filed on: 12th, July 2011
|
capital |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 28th, June 2011
|
incorporation |
Free Download
(29 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|