(AD01) Change of registered address from 1st Floor, 59-63 Mill Lane Solihull B91 3AT England on 2024/02/12 to Second Floor 26 Goodge Street London W1T 2QG
filed on: 12th, February 2024
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Second Floor 26 Goodge Street Fitzrovia London W1T 2QG England on 2024/01/26 to 1st Floor, 59-63 Mill Lane Solihull B91 3AT
filed on: 26th, January 2024
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 20th, December 2023
| accounts
|
Free Download
(7 pages)
|
(MR04) Charge 089453800002 satisfaction in full.
filed on: 15th, December 2023
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023/10/13
filed on: 13th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2023/07/04.
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/02/01
filed on: 1st, February 2023
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 089453800002, created on 2023/01/13
filed on: 17th, January 2023
| mortgage
|
Free Download
(38 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 29th, December 2022
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from 5 Hesper Road Colchester CO2 8JR England on 2022/11/18 to Second Floor 26 Goodge Street Fitzrovia London W1T 2QG
filed on: 18th, November 2022
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2021/10/12
filed on: 14th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022/10/13
filed on: 13th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS England on 2022/10/13 to 5 Hesper Road Colchester CO2 8JR
filed on: 13th, October 2022
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/10/12
filed on: 12th, October 2022
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2022/10/12
filed on: 12th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/07/01
filed on: 3rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 089453800001 satisfaction in full.
filed on: 16th, July 2021
| mortgage
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/07/03.
filed on: 9th, July 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/07/03.
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/07/01
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2021/06/01
filed on: 1st, July 2021
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/03/31
filed on: 29th, June 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021/03/18
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2020/08/03 director's details were changed
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/03/31
filed on: 7th, July 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2020/03/18
filed on: 20th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/03/31
filed on: 8th, October 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019/03/18
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/03/31
filed on: 29th, December 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2018/03/18
filed on: 23rd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/03/31
filed on: 19th, December 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017/03/18
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 23rd, December 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/03/18
filed on: 30th, March 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/03/30
capital
|
|
(AD01) Change of registered address from Finance House 15 Wilberforce Road Hendon London NW9 6BA on 2016/03/15 to Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS
filed on: 15th, March 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 5th, August 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/03/18
filed on: 24th, March 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/03/24
capital
|
|
(MR01) Registration of charge 089453800001, created on 2014/10/23
filed on: 27th, October 2014
| mortgage
|
Free Download
(23 pages)
|
(NEWINC) Company registration
filed on: 18th, March 2014
| incorporation
|
Free Download
(25 pages)
|