(CS01) Confirmation statement with no updates 1st February 2024
filed on: 1st, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 9th February 2023
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Kemp House 160 City Road London EC1V 2NX England on 22nd July 2022 to 128 City Road London EC1V 2NX
filed on: 22nd, July 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 9th February 2022
filed on: 16th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 9th February 2021
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 29/30 Fitzroy Square London W1T 6LQ United Kingdom on 18th August 2020 to Kemp House 160 City Road London EC1V 2NX
filed on: 18th, August 2020
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 106125540003, created on 10th March 2020
filed on: 16th, March 2020
| mortgage
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with updates 9th February 2020
filed on: 21st, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 13th December 2019
filed on: 14th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 6th May 2019
filed on: 14th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 13th December 2019
filed on: 14th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 27th January 2020
filed on: 14th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 27th January 2020
filed on: 14th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 6th May 2019
filed on: 14th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 6th May 2019
filed on: 14th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 27th January 2020
filed on: 29th, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 27th January 2020
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 17th December 2019
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 17th December 2019
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 17th December 2019
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2019
filed on: 19th, November 2019
| accounts
|
Free Download
(2 pages)
|
(MR01) Registration of charge 106125540001, created on 17th July 2019
filed on: 6th, August 2019
| mortgage
|
Free Download
(12 pages)
|
(MR01) Registration of charge 106125540002, created on 17th July 2019
filed on: 6th, August 2019
| mortgage
|
Free Download
(32 pages)
|
(AA01) Extension of accounting period to 31st March 2019 from 28th February 2019
filed on: 10th, June 2019
| accounts
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 8th April 2019
filed on: 15th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 8th April 2019
filed on: 14th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 8th April 2019
filed on: 14th, May 2019
| persons with significant control
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 8 st. James's Square London SW1Y 4JR England on 7th May 2019 to 29/30 Fitzroy Square London W1T 6LQ
filed on: 7th, May 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 20th April 2019
filed on: 20th, April 2019
| resolution
|
Free Download
|
(CONNOT) Notice of change of name
filed on: 20th, April 2019
| change of name
|
Free Download
|
(PSC01) Notification of a person with significant control 8th April 2019
filed on: 8th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th April 2019
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 17 Thackeray Court Elystan Place London SW3 3LB England on 8th April 2019 to 8 st. James's Square London SW1Y 4JR
filed on: 8th, April 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 9th February 2019
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 28th February 2018
filed on: 30th, October 2018
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 1 New Fetter Lane New Fetter Lane London EC4A 1AN United Kingdom on 16th May 2018 to 17 Thackeray Court Elystan Place London SW3 3LB
filed on: 16th, May 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 9th February 2018
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 10th, February 2017
| incorporation
|
Free Download
(10 pages)
|