CH01 |
On Friday 1st December 2023 director's details were changed
filed on: 4th, December 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 1st December 2023 director's details were changed
filed on: 4th, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 23rd, September 2023
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates Saturday 22nd July 2023
filed on: 22nd, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 30th, August 2022
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 27th July 2022
filed on: 28th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 11th May 2022.
filed on: 12th, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 8th April 2022
filed on: 19th, April 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 10th, September 2021
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 27th July 2021
filed on: 3rd, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 16th, December 2020
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates Monday 27th July 2020
filed on: 27th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 19th June 2020.
filed on: 23rd, June 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 25th February 2020
filed on: 25th, February 2020
|
resolution |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 15th, February 2020
|
change of name |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 2nd, September 2019
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Saturday 27th July 2019
filed on: 6th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 24th, September 2018
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates Friday 27th July 2018
filed on: 1st, August 2018
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 13th July 2018.
filed on: 13th, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 28th June 2018
filed on: 28th, June 2018
|
officers |
Free Download
(1 page)
|
SH01 |
2600000.00 GBP is the capital in company's statement on Monday 23rd October 2017
filed on: 8th, November 2017
|
capital |
Free Download
(8 pages)
|
SH01 |
2600000.00 GBP is the capital in company's statement on Monday 23rd October 2017
filed on: 7th, November 2017
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, November 2017
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 27th July 2017
filed on: 28th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 3rd, May 2017
|
accounts |
Free Download
(26 pages)
|
SH01 |
1600000.00 GBP is the capital in company's statement on Thursday 26th January 2017
filed on: 27th, January 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
700000.00 GBP is the capital in company's statement on Wednesday 7th December 2016
filed on: 8th, January 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, January 2017
|
resolution |
Free Download
(1 page)
|
AD01 |
New registered office address 24 Berkeley Square London W1J 6EJ. Change occurred on Wednesday 14th September 2016. Company's previous address: 24 Berkeley Square 24 Berkeley Square London W1J 6EJ England.
filed on: 14th, September 2016
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 27th July 2016
filed on: 8th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
New registered office address 24 Berkeley Square 24 Berkeley Square London W1J 6EJ. Change occurred on Monday 13th June 2016. Company's previous address: 24 Berkeley Square London W1J 6HE England.
filed on: 13th, June 2016
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 24 Berkeley Square London W1J 6HE. Change occurred on Thursday 3rd September 2015. Company's previous address: 10 Norwich Street London EC4A 1BD United Kingdom.
filed on: 3rd, September 2015
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Sunday 31st July 2016
filed on: 28th, July 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, July 2015
|
incorporation |
Free Download
(16 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 28th July 2015
|
capital |
|