(AA) Total exemption full accounts data made up to 31st December 2023
filed on: 26th, September 2024
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 9th July 2024
filed on: 9th, July 2024
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 11th December 2023
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 11th December 2022
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 11th December 2021
filed on: 4th, February 2022
| confirmation statement
|
Free Download
(3 pages)
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(PSC02) Notification of a person with significant control 12th December 2020
filed on: 4th, February 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 12th December 2020
filed on: 4th, February 2022
| persons with significant control
|
Free Download
(1 page)
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(AA01) Current accounting period extended from 29th December 2021 to 31st December 2021
filed on: 1st, December 2021
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 1st, December 2021
| accounts
|
Free Download
(11 pages)
|
(AA01) Previous accounting period shortened to 29th December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 11th December 2020
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 24th, November 2020
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates 11th December 2019
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 7th March 2019
filed on: 12th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 7th March 2019
filed on: 12th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 11th, October 2019
| accounts
|
Free Download
(32 pages)
|
(AA01) Previous accounting period shortened to 30th December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 1 in full
filed on: 6th, April 2019
| mortgage
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 11th December 2018
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 11th, September 2018
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with no updates 11th December 2017
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(27 pages)
|
(AD01) Address change date: 2nd February 2017. New Address: 24 Hanover Square London W1S 1JD. Previous address: C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
filed on: 2nd, February 2017
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 11th December 2016
filed on: 12th, December 2016
| confirmation statement
|
Free Download
(8 pages)
|
(CH01) On 20th June 2016 director's details were changed
filed on: 8th, December 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 27th May 2013 director's details were changed
filed on: 8th, December 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 20th June 2016 director's details were changed
filed on: 8th, December 2016
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(28 pages)
|
(AR01) Annual return drawn up to 11th December 2015 with full list of members
filed on: 21st, December 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return drawn up to 11th December 2014 with full list of members
filed on: 23rd, December 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return drawn up to 11th December 2013 with full list of members
filed on: 23rd, December 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 23rd December 2013: 2.00 GBP
capital
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution
filed on: 5th, November 2013
| resolution
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 16th July 2012
filed on: 31st, October 2013
| capital
|
Free Download
(6 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to 11th December 2012
filed on: 31st, October 2013
| document replacement
|
Free Download
(18 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return drawn up to 11th December 2012 with full list of members
filed on: 8th, January 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 13th, September 2012
| accounts
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution
filed on: 25th, July 2012
| resolution
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 16th July 2012
filed on: 25th, July 2012
| capital
|
Free Download
(6 pages)
|
(CH01) On 24th February 2012 director's details were changed
filed on: 24th, February 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 24th February 2012 director's details were changed
filed on: 24th, February 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 11th December 2011 with full list of members
filed on: 5th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(5 pages)
|
(MG01) Duplicate mortgage certificatecharge no:1
filed on: 15th, July 2011
| mortgage
|
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 12th, July 2011
| mortgage
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17th February 2011
filed on: 17th, February 2011
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14th February 2011
filed on: 14th, February 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 11th December 2010 with full list of members
filed on: 5th, January 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Lion House Red Lion Street London WC1R 4GB Uk on 18th October 2010
filed on: 18th, October 2010
| address
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 6th, October 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 11th December 2009 with full list of members
filed on: 6th, January 2010
| annual return
|
Free Download
(4 pages)
|
(288b) On 12th December 2008 Appointment terminated secretary
filed on: 12th, December 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 11th, December 2008
| incorporation
|
Free Download
(22 pages)
|