(PSC07) Cessation of a person with significant control Monday 22nd May 2023
filed on: 4th, March 2024
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 24th November 2023
filed on: 24th, November 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 24th March 2023
filed on: 24th, November 2023
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address 52 Lonsdale Road Notting Hill, Kensington London W11 2DE. Change occurred on Monday 4th September 2023. Company's previous address: 40 Kensington Church Street London W8 4BX England.
filed on: 4th, September 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 24th June 2023
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 20th February 2023.
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 24th March 2022
filed on: 5th, December 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 24th June 2022
filed on: 4th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 40 Kensington Church Street London W8 4BX. Change occurred on Friday 27th May 2022. Company's previous address: C/O Jmw Barnard Management 17 Abingdon Road London W8 6AH England.
filed on: 27th, May 2022
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Wednesday 13th April 2022
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Wednesday 24th March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 1st July 2021
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Monday 17th May 2021
filed on: 18th, May 2021
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Tuesday 24th March 2020
filed on: 16th, December 2020
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 24th August 2020.
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Wednesday 17th July 2019
filed on: 24th, September 2020
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Friday 15th May 2020
filed on: 8th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 8th July 2020
filed on: 8th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Friday 19th June 2020
filed on: 8th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 15th May 2020
filed on: 8th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 24th June 2020
filed on: 24th, June 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 24th June 2020
filed on: 24th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
(CH01) On Friday 19th June 2020 director's details were changed
filed on: 19th, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 19th June 2020.
filed on: 19th, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 12th June 2020.
filed on: 12th, June 2020
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 15th May 2020
filed on: 8th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 26th May 2020
filed on: 8th, June 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 1st February 2020
filed on: 5th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address C/O Jmw Barnard Management 17 Abingdon Road London W8 6AH. Change occurred on Tuesday 26th November 2019. Company's previous address: C/O Jmw Barnard Management 181 Kensington High Street London W8 6SH United Kingdom.
filed on: 26th, November 2019
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Sunday 24th March 2019
filed on: 22nd, August 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 1st February 2019
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 31st January 2019
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Thursday 31st January 2019
filed on: 31st, January 2019
| persons with significant control
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Saturday 24th March 2018
filed on: 15th, August 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 29th January 2018
filed on: 26th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address C/O Jmw Barnard Management 181 Kensington High Street London W8 6SH. Change occurred on Tuesday 6th February 2018. Company's previous address: C/O Jhw Barnard Management 181 Kensington High Street London W8 6SH.
filed on: 6th, February 2018
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Friday 24th March 2017
filed on: 1st, August 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 29th January 2017
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 24th March 2016
filed on: 16th, August 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 29th January 2016
filed on: 26th, February 2016
| annual return
|
Free Download
(19 pages)
|
(AP04) Appointment (date: Friday 8th May 2015) of a secretary
filed on: 11th, May 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Thursday 24th March 2016. Originally it was Sunday 31st January 2016
filed on: 11th, May 2015
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, May 2015
| resolution
|
Free Download
|
(AD01) New registered office address C/O Jhw Barnard Management 181 Kensington High Street London W8 6SH. Change occurred on Friday 1st May 2015. Company's previous address: 1 the Sanctuary Westminster London SW1P 3JT England.
filed on: 1st, May 2015
| address
|
Free Download
|
(AP01) New director appointment on Friday 6th February 2015.
filed on: 4th, March 2015
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 6th February 2015
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 6th February 2015.
filed on: 24th, February 2015
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 6th February 2015.
filed on: 24th, February 2015
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 29th, January 2015
| incorporation
|
Free Download
(36 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Thursday 29th January 2015
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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