(CS01) Confirmation statement with updates March 20, 2024
filed on: 20th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 17th, October 2023
| accounts
|
Free Download
(8 pages)
|
(AD04) Registers new location: 101 New Cavendish Street 1st Floor South London W1W 6XH.
filed on: 24th, May 2023
| address
|
Free Download
(1 page)
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(CH01) On April 20, 2023 director's details were changed
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control April 19, 2023
filed on: 19th, April 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On April 13, 2023 director's details were changed
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
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(CH01) On April 13, 2023 director's details were changed
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
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(CH03) On April 13, 2023 secretary's details were changed
filed on: 13th, April 2023
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on April 4, 2023
filed on: 4th, April 2023
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on April 3, 2023
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control March 20, 2023
filed on: 20th, March 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control March 20, 2023
filed on: 20th, March 2023
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates March 20, 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CH03) On February 10, 2023 secretary's details were changed
filed on: 10th, February 2023
| officers
|
Free Download
(1 page)
|
(CH01) On February 10, 2023 director's details were changed
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On February 10, 2023 director's details were changed
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 10th, October 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates September 24, 2022
filed on: 6th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 9th, November 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates September 24, 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 10th, December 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates September 24, 2020
filed on: 8th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Location of register of charges has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 64 New Cavendish Street London W1G 8TB at an unknown date
filed on: 9th, March 2020
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 64 New Cavendish Street London W1G 8TB on February 17, 2020
filed on: 17th, February 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates September 24, 2019
filed on: 24th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 8th, August 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates September 24, 2018
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 16th, August 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates September 24, 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 21st, August 2017
| accounts
|
Free Download
(8 pages)
|
(CH01) On January 3, 2017 director's details were changed
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On January 3, 2017 director's details were changed
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On November 1, 2016 director's details were changed
filed on: 11th, November 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 5th, October 2016
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates September 24, 2016
filed on: 4th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On April 4, 2016 director's details were changed
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On June 1, 2016 director's details were changed
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
(AD03) Registered inspection location new location: Edelman House 1238 High Road Whetstone London N20 0LH.
filed on: 15th, March 2016
| address
|
Free Download
(1 page)
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(CH01) On October 12, 2015 director's details were changed
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from September 30, 2016 to March 31, 2016
filed on: 5th, October 2015
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 25th, September 2015
| incorporation
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Free Download
(36 pages)
|
(SH01) Capital declared on September 25, 2015: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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