(CS01) Confirmation statement with no updates Wednesday 27th September 2023
filed on: 4th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control Monday 15th May 2023
filed on: 15th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 27th September 2022
filed on: 27th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Friday 31st December 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Thursday 21st July 2022
filed on: 21st, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 15 st Helen's London EC3A 6DQ United Kingdom to 15 st Helen's Place London EC3A 6DQ on Thursday 21st July 2022
filed on: 21st, July 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 25th January 2022
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 850000.00 GBP is the capital in company's statement on Tuesday 28th December 2021
filed on: 13th, January 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 12th, August 2021
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from Suite 2.06B,20 Midtown, 20 Procter Street London WC1V 6NX England to 15st. Helen Place London EC3A 6DQ on Tuesday 1st June 2021
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 15st. Helen Place London EC3A 6DQ United Kingdom to 15 st Helen's London EC3A 6DQ on Tuesday 1st June 2021
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
(SH01) 350000.00 GBP is the capital in company's statement on Wednesday 28th April 2021
filed on: 29th, April 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thursday 29th April 2021
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Thursday 4th February 2021
filed on: 5th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 4th February 2021 director's details were changed
filed on: 4th, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Tuesday 31st December 2019
filed on: 7th, January 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Wednesday 29th July 2020
filed on: 31st, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Wednesday 29th July 2020
filed on: 29th, July 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 29th July 2020.
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 29th July 2020.
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
|
(SH01) 125000.00 GBP is the capital in company's statement on Wednesday 19th September 2018
filed on: 8th, September 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 125000.00 GBP is the capital in company's statement on Wednesday 19th September 2018
filed on: 8th, September 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Monday 29th July 2019
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Golf 1 Basin Road North Maritimes House Portslade East Sussex BN41 1WR United Kingdom to Suite 2.06B,20 Midtown, 20 Procter Street London WC1V 6NX on Monday 13th May 2019
filed on: 13th, May 2019
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Monday 31st December 2018
filed on: 4th, March 2019
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Golf 1 Basin Road North Maritimes House Portslade East Sussex BN41 1WR on Friday 22nd February 2019
filed on: 22nd, February 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 18th September 2018
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Monday 17th September 2018
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 20th, January 2018
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from Monday 30th April 2018 to Sunday 31st December 2017
filed on: 20th, January 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 9th October 2017
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2017
filed on: 2nd, May 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 1st March 2017
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 9th February 2017
filed on: 9th, February 2017
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Friday 13th January 2017
filed on: 13th, January 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 13th January 2017.
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 13th January 2017
filed on: 13th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Saturday 9th April 2016 with full list of members
filed on: 17th, May 2016
| annual return
|
Free Download
(4 pages)
|
(AP04) On Saturday 9th April 2016 - new secretary appointed
filed on: 17th, May 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Flat 107, 25 Indescon Square London E14 9DG United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on Tuesday 17th May 2016
filed on: 17th, May 2016
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2016
filed on: 17th, May 2016
| accounts
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 9th, April 2015
| incorporation
|
Free Download
(27 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 9th April 2015
capital
|
|