AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates 23rd April 2023
filed on: 30th, May 2023
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 6th October 2022: 2.77 GBP
filed on: 29th, May 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st December 2019: 1.69 GBP
filed on: 29th, May 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st December 2021: 2.07 GBP
filed on: 29th, May 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st December 2020: 1.74 GBP
filed on: 29th, May 2023
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 24th May 2023
filed on: 24th, May 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 6th January 2020
filed on: 20th, February 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 16th February 2023
filed on: 16th, February 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC03 |
Notification of a person with significant control 6th January 2020
filed on: 10th, February 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 10th, February 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 7th February 2023. New Address: 87-89 Baker Street London W1U 6RJ. Previous address: 50 Liverpool Street London EC2M 7PY England
filed on: 7th, February 2023
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(4 pages)
|
TM01 |
23rd September 2022 - the day director's appointment was terminated
filed on: 23rd, September 2022
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2nd May 2022
filed on: 4th, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2nd May 2022
filed on: 4th, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2nd May 2022
filed on: 2nd, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd April 2022
filed on: 27th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 12th October 2021
filed on: 22nd, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 12th October 2021 director's details were changed
filed on: 12th, October 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 7th October 2021
filed on: 7th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 23rd April 2021
filed on: 4th, May 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 27th, April 2021
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 14th, December 2020
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 24th November 2020 director's details were changed
filed on: 27th, November 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th November 2020
filed on: 25th, November 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
24th November 2020 - the day secretary's appointment was terminated
filed on: 24th, November 2020
|
officers |
Free Download
(1 page)
|
TM01 |
24th November 2020 - the day director's appointment was terminated
filed on: 24th, November 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 23rd April 2020
filed on: 1st, June 2020
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 28th February 2020: 1.07 GBP
filed on: 1st, April 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 9th January 2020: 1.04 GBP
filed on: 13th, January 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 20th December 2019: 1.02 GBP
filed on: 31st, December 2019
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 20th December 2019
filed on: 31st, December 2019
|
capital |
Free Download
(6 pages)
|
AD01 |
Address change date: 18th December 2019. New Address: 50 Liverpool Street London EC2M 7PY. Previous address: 50 Liverpool Street 50 Liverpool Street London EC2M 7PY England
filed on: 18th, December 2019
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 12th December 2019. New Address: 50 Liverpool Street 50 Liverpool Street London EC2M 7PY. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England
filed on: 12th, December 2019
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(2 pages)
|
TM01 |
2nd August 2019 - the day director's appointment was terminated
filed on: 24th, September 2019
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st December 2018
filed on: 10th, May 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 23rd April 2019
filed on: 29th, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th June 2018
filed on: 13th, March 2019
|
accounts |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 14th January 2019
filed on: 5th, February 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 7th September 2018 director's details were changed
filed on: 10th, September 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 7th September 2018 director's details were changed
filed on: 10th, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd September 2018
filed on: 4th, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd September 2018
filed on: 4th, September 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 9th July 2018. New Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: 2nd Floor 17 Old Park Lane London W1K 1QT England
filed on: 9th, July 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 23rd April 2018
filed on: 25th, April 2018
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 22nd March 2018 director's details were changed
filed on: 23rd, March 2018
|
officers |
Free Download
(2 pages)
|
CH03 |
On 22nd March 2018 secretary's details were changed
filed on: 23rd, March 2018
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 22nd March 2018
filed on: 22nd, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 4th December 2017. New Address: 2nd Floor 17 Old Park Lane London W1K 1QT. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England
filed on: 4th, December 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 4th December 2017
filed on: 4th, December 2017
|
confirmation statement |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 21st, June 2017
|
incorporation |
Free Download
(30 pages)
|
SH01 |
Statement of Capital on 21st June 2017: 1.00 GBP
|
capital |
|