(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 11th, September 2023
| accounts
|
Free Download
(7 pages)
|
(PSC05) Change to a person with significant control Friday 14th July 2023
filed on: 21st, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Friday 14th July 2023
filed on: 21st, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Friday 14th July 2023
filed on: 21st, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 43 Berkeley Square London W1J 5FJ England to The Hithe the Hithe 71-75 Albion Street London SE16 7JA on Thursday 20th July 2023
filed on: 20th, July 2023
| address
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control Friday 14th July 2023
filed on: 20th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 14th July 2023
filed on: 20th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 14th July 2023
filed on: 20th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from The Hithe the Hithe 71-75 Albion Street London SE16 7JA England to The Hithe 71-75 Albion Street London SE16 7JA on Thursday 20th July 2023
filed on: 20th, July 2023
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 14th July 2023.
filed on: 14th, July 2023
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Sunday 23rd April 2023
filed on: 7th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 25th June 2023
filed on: 7th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Sunday 23rd April 2023
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Sunday 23rd April 2023
filed on: 20th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Sunday 23rd April 2023
filed on: 15th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
(AA01) Previous accounting period extended from Wednesday 31st August 2022 to Saturday 31st December 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Saturday 25th June 2022
filed on: 29th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Sunday 28th July 2019
filed on: 9th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 25th June 2021
filed on: 8th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 12th, August 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Thursday 25th June 2020
filed on: 9th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Friday 6th December 2019
filed on: 6th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 88-90 Hatton Garden Suite 36 London EC1N 8PG United Kingdom to 43 Berkeley Square London W1J 5FJ on Friday 6th December 2019
filed on: 6th, December 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 25th June 2019
filed on: 8th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st August 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Monday 25th June 2018
filed on: 3rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st August 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control Saturday 29th July 2017
filed on: 29th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Saturday 29th July 2017
filed on: 29th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 25th June 2017
filed on: 6th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2016
filed on: 23rd, March 2017
| accounts
|
Free Download
(5 pages)
|
(CH01) On Monday 1st August 2016 director's details were changed
filed on: 18th, August 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 25th June 2016 with full list of members
filed on: 15th, August 2016
| annual return
|
Free Download
(6 pages)
|
(AA01) Accounting period extended to Wednesday 31st August 2016. Originally it was Thursday 30th June 2016
filed on: 28th, March 2016
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 25th, June 2015
| incorporation
|
Free Download
(8 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 25th June 2015
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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