(AD01) Address change date: 2024/04/02. New Address: Warren Place Birch Vale Cobham Surrey KT11 2PX. Previous address: 27 Old Gloucester Street London WC1N 3AX United Kingdom
filed on: 2nd, April 2024
| address
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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 29th, November 2023
| accounts
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(6 pages)
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(CS01) Confirmation statement with no updates 2023/07/27
filed on: 12th, August 2023
| confirmation statement
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(3 pages)
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(PSC05) Change to a person with significant control 2023/08/01
filed on: 11th, August 2023
| persons with significant control
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(2 pages)
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(CH01) On 2023/08/01 director's details were changed
filed on: 10th, August 2023
| officers
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(2 pages)
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(PSC04) Change to a person with significant control 2023/08/01
filed on: 10th, August 2023
| persons with significant control
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 5th, December 2022
| accounts
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(6 pages)
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(CS01) Confirmation statement with no updates 2022/07/27
filed on: 9th, August 2022
| confirmation statement
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(3 pages)
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(PSC01) Notification of a person with significant control 2022/07/07
filed on: 18th, July 2022
| persons with significant control
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(2 pages)
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(PSC05) Change to a person with significant control 2022/07/07
filed on: 18th, July 2022
| persons with significant control
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 10th, January 2022
| accounts
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(6 pages)
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(CS01) Confirmation statement with updates 2021/07/27
filed on: 27th, July 2021
| confirmation statement
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 23rd, March 2021
| accounts
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(6 pages)
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(CS01) Confirmation statement with updates 2020/07/27
filed on: 10th, August 2020
| confirmation statement
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 10th, December 2019
| accounts
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(6 pages)
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(CH01) On 2019/11/03 director's details were changed
filed on: 5th, November 2019
| officers
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(2 pages)
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(PSC07) Cessation of a person with significant control 2019/07/27
filed on: 6th, September 2019
| persons with significant control
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(1 page)
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(CS01) Confirmation statement with updates 2019/07/27
filed on: 5th, September 2019
| confirmation statement
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(5 pages)
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(PSC07) Cessation of a person with significant control 2019/07/27
filed on: 5th, September 2019
| persons with significant control
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(1 page)
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(PSC02) Notification of a person with significant control 2019/07/27
filed on: 5th, September 2019
| persons with significant control
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(2 pages)
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(PSC05) Change to a person with significant control 2019/02/14
filed on: 4th, September 2019
| persons with significant control
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(2 pages)
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(PSC05) Change to a person with significant control 2018/10/23
filed on: 4th, September 2019
| persons with significant control
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 26th, December 2018
| accounts
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(6 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2017/07/28
filed on: 6th, August 2018
| capital
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(3 pages)
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(CS01) Confirmation statement with updates 2018/07/27
filed on: 6th, August 2018
| confirmation statement
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(5 pages)
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(AA01) Previous accounting period shortened to 2018/03/31
filed on: 19th, July 2018
| accounts
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 7th, June 2018
| accounts
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(6 pages)
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(PSC02) Notification of a person with significant control 2017/07/27
filed on: 27th, July 2017
| persons with significant control
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(1 page)
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(PSC07) Cessation of a person with significant control 2017/07/27
filed on: 27th, July 2017
| persons with significant control
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(1 page)
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(CS01) Confirmation statement with updates 2017/07/27
filed on: 27th, July 2017
| confirmation statement
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(4 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/07/24
filed on: 24th, July 2017
| resolution
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(3 pages)
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(NEWINC) Company registration
filed on: 7th, September 2016
| incorporation
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