(CS01) Confirmation statement with no updates 2023/06/25
filed on: 11th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 23rd, June 2023
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 162-168 Regent Street London W1B 5TE England on 2023/02/23 to 15 - 16 st. Helens Place London EC3A 6DQ
filed on: 23rd, February 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/06/25
filed on: 11th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022/06/30 director's details were changed
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/06/30
filed on: 30th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 7th, June 2022
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control 2020/06/25
filed on: 25th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/06/25
filed on: 25th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2021/06/25
filed on: 25th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 21st, May 2021
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from 19 Station Road Newport Saffron Walden CB11 3RN England on 2021/02/11 to 162-168 Regent Street London W1B 5TE
filed on: 11th, February 2021
| address
|
Free Download
(1 page)
|
(CH01) On 2020/11/17 director's details were changed
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
(SH01) 26002.00 GBP is the capital in company's statement on 2020/04/01
filed on: 1st, July 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020/07/01
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 29th, April 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019/11/10
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 20th, June 2019
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2019/02/11.
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/11/10
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from International House 24 Holborn Viaduct London EC1A 2BN England on 2018/11/20 to 19 Station Road Newport Saffron Walden CB11 3RN
filed on: 20th, November 2018
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2018/10/08
filed on: 20th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2018/10/08
filed on: 20th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 26000.00 GBP is the capital in company's statement on 2018/09/28
filed on: 8th, October 2018
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 15th, May 2018
| accounts
|
Free Download
(5 pages)
|
(SH01) 20700.00 GBP is the capital in company's statement on 2018/01/24
filed on: 24th, January 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2017/11/10
filed on: 10th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2017/09/08
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/08/18.
filed on: 30th, August 2017
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 16th, August 2017
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 54 Welbeck Street London W1G 9XS United Kingdom on 2016/12/09 to International House 24 Holborn Viaduct London EC1 2BN
filed on: 9th, December 2016
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/11/10
filed on: 10th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to 2017/03/31. Originally it was 2016/11/30
filed on: 29th, July 2016
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/12/21
filed on: 21st, January 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 12th, November 2015
| incorporation
|
Free Download
(27 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/11/12
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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