CS01 |
Confirmation statement with no updates 2023/11/22
filed on: 27th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH03 |
On 2023/11/14 secretary's details were changed
filed on: 27th, November 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 29th, March 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/22
filed on: 6th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2022/12/05 director's details were changed
filed on: 6th, January 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 30th, March 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/22
filed on: 19th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2021/09/24
filed on: 4th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/10/01. 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: 1st, October 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 16th, April 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/22
filed on: 8th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2020/12/14
filed on: 15th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/12/14. New Address: 3rd Floor 20-22 Berkeley Square London W1J 6EQ. Previous address: 38 Berkeley Square London W1J 5AE
filed on: 14th, December 2020
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/05/05.
filed on: 16th, May 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 7th, May 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/22
filed on: 8th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
2019/01/31 - the day director's appointment was terminated
filed on: 5th, February 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/11/22
filed on: 10th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 16th, November 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 4th, April 2018
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2017/11/27 director's details were changed
filed on: 4th, December 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/11/22
filed on: 1st, December 2017
|
confirmation statement |
Free Download
|
CH01 |
On 2017/11/27 director's details were changed
filed on: 1st, December 2017
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2017/11/27 secretary's details were changed
filed on: 1st, December 2017
|
officers |
Free Download
|
CH01 |
On 2017/11/27 director's details were changed
filed on: 1st, December 2017
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 7th, April 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016/11/22
filed on: 1st, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 12th, April 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/11/22 with full list of members
filed on: 11th, December 2015
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2015/12/01.
filed on: 10th, December 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/12/01 - the day director's appointment was terminated
filed on: 1st, December 2015
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2014/06/30
filed on: 13th, April 2015
|
accounts |
Free Download
(5 pages)
|
AD01 |
Address change date: 2015/03/03. New Address: 38 Berkeley Square London W1J 5AE. Previous address: 25 Manchester Square London W1U 3PY
filed on: 3rd, March 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/11/22 with full list of members
filed on: 19th, January 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2013/06/30
filed on: 4th, April 2014
|
accounts |
Free Download
(5 pages)
|
AUD |
Resignation of an auditor
filed on: 18th, December 2013
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/11/22 with full list of members
filed on: 17th, December 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/12/17
|
capital |
|
AUD |
Resignation of an auditor
filed on: 14th, November 2013
|
auditors |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2012/06/30
filed on: 8th, April 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/11/22 with full list of members
filed on: 15th, January 2013
|
annual return |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2012/06/30
filed on: 28th, September 2012
|
accounts |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 23rd, August 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/11/22 with full list of members
filed on: 5th, January 2012
|
annual return |
Free Download
(6 pages)
|
AA01 |
Accounting period extended to 2011/12/31. Originally it was 2011/11/30
filed on: 10th, January 2011
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, November 2010
|
incorporation |
Free Download
(24 pages)
|