(CH01) On December 8, 2021 director's details were changed
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 85 Great Portland Street London W1W 7LT. Change occurred on December 6, 2021. Company's previous address: Unit No 22 Espley Close North Tyne Industrial Estate Long Benton Tyne and Wear NE12 9SZ.
filed on: 6th, December 2021
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 85 Great Portland Street First Floor London W1W 7LT. Change occurred on December 6, 2021. Company's previous address: 85 Great Portland Street London W1W 7LT England.
filed on: 6th, December 2021
| address
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 9th, November 2021
| gazette
|
Free Download
(1 page)
|
(AD01) New registered office address Unit No 22 Espley Close North Tyne Industrial Estate Long Benton Tyne and Wear NE12 9SZ. Change occurred on March 23, 2021. Company's previous address: PO Box 4385 10270234: Companies House Default Address Cardiff CF14 8LH.
filed on: 23rd, March 2021
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates December 1, 2020
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on November 13, 2019
filed on: 21st, February 2020
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to March 31, 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(45 pages)
|
(CS01) Confirmation statement with no updates December 1, 2019
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Evergreen House North 4th Floor Grafton Place London Greater London NW1 2DX. Change occurred on November 27, 2019. Company's previous address: Suite 31-37 Building 219 Epsom Square Hounslow Middlesex TW6 2JB United Kingdom.
filed on: 27th, November 2019
| address
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to March 31, 2018
filed on: 10th, January 2019
| accounts
|
Free Download
(45 pages)
|
(CS01) Confirmation statement with no updates December 1, 2018
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period ending changed to March 20, 2018 (was March 31, 2018).
filed on: 7th, December 2018
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address Suite 31-37 Building 219 Epsom Square Hounslow Middlesex TW6 2JB. Change occurred on June 13, 2018. Company's previous address: Suite 31-37, Building 219 Epson Square Heathrow Airport Hounslow Middlesex TW6 2JB England.
filed on: 13th, June 2018
| address
|
Free Download
(1 page)
|
(CH01) On June 13, 2018 director's details were changed
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 22nd, May 2018
| mortgage
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to March 20, 2017
filed on: 17th, April 2018
| accounts
|
Free Download
(4 pages)
|
(AA01) Current accounting reference period shortened from July 31, 2017 to March 20, 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address Suite 31-37, Building 219 Epson Square Heathrow Airport Hounslow Middlesex TW6 2JB. Change occurred on March 28, 2018. Company's previous address: Suite 6-10 Building 219 Epsom Square, Heathrow Airport Hounslow Middlesex TW6 2JB England.
filed on: 28th, March 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates December 1, 2017
filed on: 23rd, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 102702340003, created on November 30, 2017
filed on: 6th, December 2017
| mortgage
|
Free Download
(28 pages)
|
(PSC04) Change to a person with significant control August 10, 2017
filed on: 1st, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control August 22, 2017
filed on: 22nd, August 2017
| persons with significant control
|
Free Download
(1 page)
|
(SH01) Capital declared on August 10, 2017: 4600.00 GBP
filed on: 16th, August 2017
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control January 31, 2017
filed on: 8th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates July 10, 2017
filed on: 8th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control August 8, 2017
filed on: 8th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On May 17, 2017 director's details were changed
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On May 16, 2017 new director was appointed.
filed on: 24th, May 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On May 16, 2017 new director was appointed.
filed on: 24th, May 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Suite 6-10 Building 219 Epsom Square, Heathrow Airport Hounslow Middlesex TW6 2JB. Change occurred on May 17, 2017. Company's previous address: St Bride's House 10 Salisbury Square London EC4Y 8EH United Kingdom.
filed on: 17th, May 2017
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on October 15, 2016: 1000.00 GBP
filed on: 9th, April 2017
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on January 31, 2017: 2100.00 GBP
filed on: 9th, April 2017
| capital
|
Free Download
(4 pages)
|
(MR01) Registration of charge 102702340002, created on March 24, 2017
filed on: 25th, March 2017
| mortgage
|
Free Download
(27 pages)
|
(MR01) Registration of charge 102702340001, created on February 22, 2017
filed on: 23rd, February 2017
| mortgage
|
Free Download
(22 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, July 2016
| incorporation
|
Free Download
(10 pages)
|