(CS01) Confirmation statement with no updates 5th December 2023
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 11th August 2023
filed on: 4th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 11th August 2023 director's details were changed
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 30th November 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP England on 1st June 2023 to Flat 4 24 Hornton Street London W8 4NR
filed on: 1st, June 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 5th December 2022
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th November 2021
filed on: 9th, August 2022
| accounts
|
Free Download
(5 pages)
|
(AA01) Extension of accounting period to 30th November 2021 from 31st May 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 5th December 2021
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st May 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 15th April 2021
filed on: 29th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 15th April 2021 director's details were changed
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 5th December 2020
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 1st November 2020 director's details were changed
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 1st November 2020
filed on: 1st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 20th October 2020
filed on: 25th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 20th October 2020 director's details were changed
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 7 Pembridge Studios 27a Pembridge Villas London W11 3EP England on 28th October 2020 to C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP
filed on: 28th, October 2020
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 107563190004, created on 30th June 2020
filed on: 2nd, July 2020
| mortgage
|
Free Download
(21 pages)
|
(AA) Micro company accounts made up to 31st May 2019
filed on: 7th, February 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 5th December 2019
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 107563190003, created on 7th November 2019
filed on: 8th, November 2019
| mortgage
|
Free Download
(20 pages)
|
(MR01) Registration of charge 107563190001, created on 22nd February 2019
filed on: 26th, February 2019
| mortgage
|
Free Download
(22 pages)
|
(MR01) Registration of charge 107563190002, created on 22nd February 2019
filed on: 26th, February 2019
| mortgage
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with updates 5th December 2018
filed on: 5th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 4th December 2018
filed on: 5th, December 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 4th December 2018
filed on: 5th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 28th November 2018
filed on: 28th, November 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(SH01) Statement of Capital on 26th November 2018: 150.00 GBP
filed on: 27th, November 2018
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 13th November 2018
filed on: 13th, November 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 12th November 2018
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 9th November 2018
filed on: 12th, November 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 48 Abbotsbury Close London W14 8EQ United Kingdom on 10th October 2018 to 7 Pembridge Studios 27a Pembridge Villas London W11 3EP
filed on: 10th, October 2018
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st May 2018
filed on: 9th, July 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 4th May 2018
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 5th, May 2017
| incorporation
|
Free Download
(39 pages)
|