(CS01) Confirmation statement with no updates 2023-10-07
filed on: 10th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 4th, October 2023
| accounts
|
Free Download
(12 pages)
|
(AP01) New director was appointed on 2023-09-18
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2023-07-14
filed on: 27th, July 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2023-01-13
filed on: 13th, January 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2023-01-04
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-10-07
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 7th, October 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2021-10-07
filed on: 12th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2021-09-29 director's details were changed
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-09-29 director's details were changed
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 10th, August 2021
| accounts
|
Free Download
(12 pages)
|
(AD02) Location of register of charges has been changed from Hill House 1 Little New Street London EC4A 3TR to 3 Bunhill Row London EC1Y 8YZ at an unknown date
filed on: 16th, October 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020-10-07
filed on: 16th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD04) Location of company register(s) has been changed to 3 Bunhill Row London EC1Y 8YZ at an unknown date
filed on: 16th, October 2020
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2019-12-31
filed on: 23rd, September 2020
| accounts
|
Free Download
(17 pages)
|
(AP04) On 2020-01-28 - new secretary appointed
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA United Kingdom to 3 Bunhill Row London EC1Y 8YZ on 2020-01-30
filed on: 30th, January 2020
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2019-10-10
filed on: 26th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019-09-27 director's details were changed
filed on: 26th, November 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-10-11
filed on: 11th, October 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(TM01) Director appointment termination date: 2019-09-27
filed on: 10th, October 2019
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2019-09-27
filed on: 10th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-09-27
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2019-09-27
filed on: 10th, October 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2019-09-27
filed on: 10th, October 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-09-27
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-10-07
filed on: 9th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 3rd, October 2019
| accounts
|
Free Download
(8 pages)
|
(AA) Accounts for a dormant company made up to 2017-12-31
filed on: 29th, October 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2018-10-07
filed on: 9th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2017-10-07
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2016-12-31
filed on: 30th, June 2017
| accounts
|
Free Download
(7 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Hill House 1 Little New Street London EC4A 3TR at an unknown date
filed on: 14th, October 2016
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016-10-07
filed on: 13th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 2016-05-04 director's details were changed
filed on: 8th, July 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2016-10-31 to 2016-12-31
filed on: 26th, October 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 8th, October 2015
| incorporation
|
Free Download
(45 pages)
|
(SH01) Statement of Capital on 2015-10-08: 1.00 GBP
capital
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