(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 25th, September 2023
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates Wednesday 29th March 2023
filed on: 29th, March 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Saturday 3rd September 2022
filed on: 7th, October 2022
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 28th, September 2022
| accounts
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Free Download
(8 pages)
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(CH01) On Friday 2nd September 2022 director's details were changed
filed on: 28th, September 2022
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Aston House Cornwall Avenue London N3 1LF. Change occurred on Wednesday 28th September 2022. Company's previous address: County House Cornwall Avenue London N3 1LH England.
filed on: 28th, September 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 23rd, September 2021
| accounts
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Free Download
(8 pages)
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(PSC04) Change to a person with significant control Wednesday 22nd September 2021
filed on: 22nd, September 2021
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address County House Cornwall Avenue London N3 1LH. Change occurred on Friday 3rd September 2021. Company's previous address: Central House Central House 1 Ballards Lane London N3 1LQ England.
filed on: 3rd, September 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 3rd September 2021
filed on: 3rd, September 2021
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address Central House Central House 1 Ballards Lane London N3 1LQ. Change occurred on Thursday 12th November 2020. Company's previous address: 12 South Molton Street 12 South Molton Street London W1K 5QN England.
filed on: 12th, November 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 11th September 2020
filed on: 25th, September 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Monday 30th September 2019
filed on: 2nd, July 2020
| accounts
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Free Download
(2 pages)
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(AD01) New registered office address 12 South Molton Street 12 South Molton Street London W1K 5QN. Change occurred on Friday 29th May 2020. Company's previous address: 411 Oxford Street London W1C 2PE England.
filed on: 29th, May 2020
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 28th January 2020
filed on: 28th, January 2020
| resolution
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(CS01) Confirmation statement with no updates Wednesday 11th September 2019
filed on: 9th, October 2019
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address 411 Oxford Street London W1C 2PE. Change occurred on Thursday 19th September 2019. Company's previous address: 10 Oakfield Court Long Lane London N3 2QB England.
filed on: 19th, September 2019
| address
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Free Download
(1 page)
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(AD01) New registered office address 10 Oakfield Court Long Lane London N3 2QB. Change occurred on Tuesday 12th February 2019. Company's previous address: Flat 10 Oakfield Court Long Lane London N3 2QB England.
filed on: 12th, February 2019
| address
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Free Download
(1 page)
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(AD01) New registered office address Flat 10 Oakfield Court Long Lane London N3 2QB. Change occurred on Monday 11th February 2019. Company's previous address: 24 North Audley Street London W1K 6WD United Kingdom.
filed on: 11th, February 2019
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 12th, September 2018
| incorporation
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Free Download
(10 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Wednesday 12th September 2018
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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