(CS01) Confirmation statement with no updates Thu, 1st Feb 2024
filed on: 14th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 9th, November 2023
| accounts
|
Free Download
(4 pages)
|
(AD02) Single Alternative Inspection Location changed from 4 Maddox Street London W1B 2QD England at an unknown date to 4 Maddox Street London W1S 1QP
filed on: 3rd, February 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wed, 1st Feb 2023
filed on: 3rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 4 Maddox Street London W1B 2QD England on Fri, 6th Jan 2023 to 4 Maddox Street London W1S 1QP
filed on: 6th, January 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 17th, November 2022
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Fri, 14th Oct 2022
filed on: 20th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Fri, 14th Oct 2022 director's details were changed
filed on: 20th, October 2022
| officers
|
Free Download
(2 pages)
|
(AD02) Single Alternative Inspection Location changed from 30 Hunters Close Tring HP23 5QA England at an unknown date to 4 Maddox Street London W1B 2QD
filed on: 17th, August 2022
| address
|
Free Download
(1 page)
|
(AD04) Registers new location: 4 Maddox Street London W1B 2QD.
filed on: 16th, August 2022
| address
|
Free Download
(1 page)
|
(AD04) Registers new location: 4 Maddox Street London W1B 2QD.
filed on: 16th, August 2022
| address
|
Free Download
(1 page)
|
(AD02) Single Alternative Inspection Location changed from 10 Sixth Avenue Hayes Middlesex UB3 2ES England at an unknown date to 30 Hunters Close Tring HP23 5QA
filed on: 25th, March 2022
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Mon, 14th Mar 2022
filed on: 25th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Mon, 14th Mar 2022 director's details were changed
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 1st Feb 2022
filed on: 4th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 22nd, October 2021
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Thu, 11th Mar 2021
filed on: 11th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 10th Mar 2021
filed on: 11th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wed, 10th Mar 2021 director's details were changed
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 11th Mar 2021 director's details were changed
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 1st Feb 2021
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 26th, May 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sat, 1st Feb 2020
filed on: 1st, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 1st, April 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Fri, 1st Feb 2019
filed on: 6th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 22nd, May 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Thu, 1st Feb 2018
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 20th, March 2017
| accounts
|
Free Download
(5 pages)
|
(CH01) On Fri, 24th Feb 2017 director's details were changed
filed on: 24th, February 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 1st Dec 2015 director's details were changed
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 1st Feb 2017
filed on: 1st, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 21st, October 2016
| accounts
|
Free Download
(7 pages)
|
(AD03) Registered inspection location new location: 10 Sixth Avenue Hayes Middlesex UB3 2ES.
filed on: 2nd, February 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Feb 2016
filed on: 2nd, February 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 2nd Feb 2016: 1.00 GBP
capital
|
|
(CH01) On Mon, 21st Dec 2015 director's details were changed
filed on: 30th, December 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 46 st Petersburgh Place Studio 2 London W2 4LD on Wed, 16th Dec 2015 to 4 Maddox Street London W1B 2QD
filed on: 16th, December 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 13th, October 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 1st Feb 2015
filed on: 3rd, February 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 28th Feb 2014
filed on: 11th, November 2014
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 1st Feb 2014
filed on: 1st, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Sat, 1st Feb 2014: 1.00 GBP
capital
|
|
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2013
filed on: 4th, November 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Feb 2013
filed on: 4th, February 2013
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 1st, February 2012
| incorporation
|
Free Download
(10 pages)
|