(AD01) Address change date: 2024/02/01. New Address: Global House 303 Ballards Lane London N12 8NP. Previous address: C/O Mercer & Hole 7th Floor 21 Lombard Street London EC3V 9AH England
filed on: 1st, February 2024
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 10th, October 2023
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2023/04/28
filed on: 2nd, May 2023
| confirmation statement
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Free Download
(4 pages)
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(AD01) Address change date: 2022/12/06. New Address: C/O Mercer & Hole 7th Floor 21 Lombard Street London EC3V 9AH. Previous address: 51 Berkeley Square London London W1J 5BB
filed on: 6th, December 2022
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 30th, June 2022
| accounts
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Free Download
(27 pages)
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(PSC01) Notification of a person with significant control 2022/05/05
filed on: 9th, May 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2022/05/05
filed on: 9th, May 2022
| persons with significant control
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2022/05/05
filed on: 9th, May 2022
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022/04/28
filed on: 9th, May 2022
| confirmation statement
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Free Download
(4 pages)
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(PSC02) Notification of a person with significant control 2020/01/27
filed on: 2nd, August 2021
| persons with significant control
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Free Download
(2 pages)
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(AA01) Accounting period extended to 2021/12/31. Originally it was 2021/10/31
filed on: 27th, July 2021
| accounts
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2020/10/31
filed on: 19th, July 2021
| accounts
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Free Download
(28 pages)
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(PSC07) Cessation of a person with significant control 2021/05/18
filed on: 1st, June 2021
| persons with significant control
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2021/05/18
filed on: 1st, June 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2021/04/28
filed on: 13th, May 2021
| confirmation statement
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Free Download
(4 pages)
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(CH01) On 2020/05/12 director's details were changed
filed on: 12th, May 2020
| officers
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Free Download
(2 pages)
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(CH01) On 2020/01/27 director's details were changed
filed on: 12th, May 2020
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2020/04/28
filed on: 12th, May 2020
| confirmation statement
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Free Download
(4 pages)
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(AD01) Address change date: 2020/04/02. New Address: 51 Berkeley Square London London W1J 5BB. Previous address: 51 Berkeley Square London W1J 5BB United Kingdom
filed on: 2nd, April 2020
| address
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Free Download
(2 pages)
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(AD01) Address change date: 2020/03/11. New Address: 51 Berkeley Square London W1J 5BB. Previous address: 30 Arminger Road London W12 7BB United Kingdom
filed on: 11th, March 2020
| address
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 2nd, March 2020
| incorporation
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Free Download
(1 page)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 2nd, March 2020
| resolution
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Free Download
(1 page)
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(TM01) 2020/02/10 - the day director's appointment was terminated
filed on: 20th, February 2020
| officers
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2020/01/27
filed on: 20th, February 2020
| persons with significant control
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Free Download
(4 pages)
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(AP01) New director appointment on 2020/01/27.
filed on: 20th, February 2020
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 6th, February 2020
| accounts
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Free Download
(6 pages)
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(PSC07) Cessation of a person with significant control 2019/12/31
filed on: 28th, January 2020
| persons with significant control
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Free Download
(1 page)
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(AP01) New director appointment on 2019/12/31.
filed on: 28th, January 2020
| officers
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Free Download
(2 pages)
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(TM01) 2019/12/31 - the day director's appointment was terminated
filed on: 28th, January 2020
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 4th, June 2019
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2019/04/28
filed on: 24th, May 2019
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2018/04/28
filed on: 11th, May 2018
| confirmation statement
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Free Download
(3 pages)
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(AD01) Address change date: 2018/05/07. New Address: 30 Arminger Road London W12 7BB. Previous address: 146 Blythe Road London W14 0HD
filed on: 7th, May 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 5th, February 2018
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2017/04/28
filed on: 3rd, May 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/10/31
filed on: 17th, February 2017
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to 2016/04/28 with full list of members
filed on: 28th, April 2016
| annual return
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Free Download
(3 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2016/04/28
capital
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(AA) Total exemption full accounts record for the accounting period up to 2015/10/31
filed on: 7th, December 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to 2015/10/29 with full list of members
filed on: 23rd, November 2015
| annual return
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Free Download
(3 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2015/11/23
capital
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(NEWINC) Company registration
filed on: 29th, October 2014
| incorporation
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Free Download
(18 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2014/10/29
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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