(AA) Dormant company accounts reported for the period up to Wednesday 31st January 2024
filed on: 13th, February 2024
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Wednesday 4th October 2023
filed on: 18th, October 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 31st, July 2023
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Tuesday 4th October 2022
filed on: 18th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st January 2022
filed on: 18th, October 2022
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6DE. Change occurred on Saturday 6th August 2022. Company's previous address: 63-66 Hatton Gardens Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England.
filed on: 6th, August 2022
| address
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Free Download
(1 page)
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(CH01) On Tuesday 5th April 2022 director's details were changed
filed on: 11th, April 2022
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Tuesday 5th April 2022
filed on: 6th, April 2022
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Wednesday 6th April 2022 director's details were changed
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2021
filed on: 2nd, March 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Monday 4th October 2021
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Saturday 24th April 2021
filed on: 4th, October 2021
| persons with significant control
|
Free Download
(3 pages)
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(AD01) New registered office address 63-66 Hatton Garden London EC1N 8LE. Change occurred on Sunday 1st August 2021. Company's previous address: 26 Hambro Road London SW16 6JE England.
filed on: 1st, August 2021
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 63-66 Hatton Gardens Hatton Garden Fifth Floor Suite 23 London EC1N 8LE. Change occurred on Sunday 1st August 2021. Company's previous address: 63-66 Hatton Garden London EC1N 8LE England.
filed on: 1st, August 2021
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 28th April 2021
filed on: 28th, April 2021
| resolution
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 27th April 2021
filed on: 27th, April 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
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(PSC01) Notification of a person with significant control Saturday 24th April 2021
filed on: 24th, April 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Saturday 24th April 2021
filed on: 24th, April 2021
| persons with significant control
|
Free Download
(1 page)
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(AP01) New director appointment on Saturday 24th April 2021.
filed on: 24th, April 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Saturday 24th April 2021
filed on: 24th, April 2021
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 26 Hambro Road London SW16 6JE. Change occurred on Saturday 24th April 2021. Company's previous address: 122 Casino Ave Dulwich London SE24 9PP England.
filed on: 24th, April 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sunday 24th January 2021
filed on: 24th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Wednesday 20th January 2021 director's details were changed
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 122 Casino Avenue Dulwich London SE24 9PP. Change occurred on Wednesday 20th January 2021. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 20th, January 2021
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 122 Casino Ave Dulwich London SE24 9PP. Change occurred on Wednesday 20th January 2021. Company's previous address: 122 Casino Avenue Dulwich London SE24 9PP England.
filed on: 20th, January 2021
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 27th, January 2020
| incorporation
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Free Download
(10 pages)
|