(AD01) Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to 29th Floor 40 Bank Street London E14 5NR on Tuesday 8th November 2022
filed on: 8th, November 2022
| address
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thursday 7th April 2022
filed on: 7th, April 2022
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Thursday 7th April 2022 director's details were changed
filed on: 7th, April 2022
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 17th, March 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thursday 24th February 2022
filed on: 24th, February 2022
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to 1 Charterhouse Mews London EC1M 6BB on Wednesday 1st December 2021
filed on: 1st, December 2021
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(3 pages)
|
(CH01) On Wednesday 17th March 2021 director's details were changed
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 17th March 2021 director's details were changed
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 17th March 2021
filed on: 17th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 24th February 2021
filed on: 24th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 075412190001, created on Wednesday 29th April 2020
filed on: 1st, May 2020
| mortgage
|
Free Download
(41 pages)
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(CS01) Confirmation statement with updates Monday 24th February 2020
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(2 pages)
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(SH01) 240.72 GBP is the capital in company's statement on Monday 28th October 2019
filed on: 6th, November 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sunday 24th February 2019
filed on: 28th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 21st August 2018
filed on: 21st, August 2018
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(SH01) 226.86 GBP is the capital in company's statement on Thursday 28th June 2018
filed on: 25th, July 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 221.81 GBP is the capital in company's statement on Saturday 10th March 2018
filed on: 22nd, March 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Saturday 24th February 2018
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 24th, November 2017
| accounts
|
Free Download
(2 pages)
|
(SH01) 208.33 GBP is the capital in company's statement on Monday 11th September 2017
filed on: 19th, October 2017
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Monday 11th September 2017
filed on: 12th, October 2017
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 12th, October 2017
| resolution
|
Free Download
(41 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, October 2017
| capital
|
Free Download
(2 pages)
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(AP03) On Thursday 25th May 2017 - new secretary appointed
filed on: 7th, June 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1 Royal Terrace Southend-on-Sea SS1 1EA England to 4th Floor 36 Spital Square London E1 6DY on Wednesday 7th June 2017
filed on: 7th, June 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 24th February 2017
filed on: 9th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Wednesday 24th February 2016 with full list of members
filed on: 13th, April 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Wednesday 13th April 2016
capital
|
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(3 pages)
|
(CH01) On Thursday 3rd December 2015 director's details were changed
filed on: 3rd, December 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 79B Talgarth Road London W14 9DJ to 1 Royal Terrace Southend-on-Sea SS1 1EA on Wednesday 23rd September 2015
filed on: 23rd, September 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 24th February 2015 with full list of members
filed on: 16th, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Monday 16th March 2015
capital
|
|
(CH01) On Tuesday 6th January 2015 director's details were changed
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Saturday 1st March 2014 with full list of members
filed on: 6th, January 2015
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on Saturday 1st March 2014.
filed on: 6th, January 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 16th, September 2014
| accounts
|
Free Download
(3 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Saturday 1st March 2014
filed on: 21st, March 2014
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Monday 24th February 2014 with full list of members
filed on: 19th, March 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Sunday 24th February 2013 with full list of members
filed on: 25th, February 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 23rd, November 2012
| accounts
|
Free Download
(4 pages)
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(AA01) Previous accounting period extended from Wednesday 29th February 2012 to Saturday 31st March 2012
filed on: 7th, September 2012
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to Friday 24th February 2012 with full list of members
filed on: 1st, March 2012
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 24th, February 2011
| incorporation
|
Free Download
(7 pages)
|