(CS01) Confirmation statement with no updates Friday 19th January 2024
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thursday 19th January 2023
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Wednesday 19th January 2022
filed on: 27th, January 2022
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address 86 - 90 Paul Street London EC2A 4NE. Change occurred on Wednesday 10th February 2021. Company's previous address: 85 Great Portland Street London W1W 7LT United Kingdom.
filed on: 10th, February 2021
| address
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Monday 10th February 2020
filed on: 10th, February 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tuesday 19th January 2021
filed on: 28th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 85 Great Portland Street London W1W 7LT. Change occurred on Monday 28th September 2020. Company's previous address: 86-90 Paul Street London EC2A 4NE United Kingdom.
filed on: 28th, September 2020
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 86-90 Paul Street London EC2A 4NE. Change occurred on Monday 21st September 2020. Company's previous address: 85 Great Portland Street, London England W1W 7LT United Kingdom.
filed on: 21st, September 2020
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 85 Great Portland Street, London England W1W 7LT. Change occurred on Monday 27th April 2020. Company's previous address: 85 Great Portland Street London England W1W 7LT United Kingdom.
filed on: 27th, April 2020
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 85 Great Portland Street London England W1W 7LT. Change occurred on Monday 27th April 2020. Company's previous address: 85 Great Portland Street Great Portland Street London W1W 7LT England.
filed on: 27th, April 2020
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 85 Great Portland Street London Great Portland Street London W1W 7LT. Change occurred on Thursday 23rd April 2020. Company's previous address: 86-90 Paul Street London EC2A 4NE England.
filed on: 23rd, April 2020
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 85 Great Portland Street Great Portland Street London W1W 7LT. Change occurred on Thursday 23rd April 2020. Company's previous address: 85 Great Portland Street London Great Portland Street London W1W 7LT England.
filed on: 23rd, April 2020
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 86-90 Paul Street London EC2A 4NE. Change occurred on Thursday 9th April 2020. Company's previous address: 85 Great Portland Street London W1W 7LT England.
filed on: 9th, April 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 19th January 2020
filed on: 19th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 85 Great Portland Street London W1W 7LT. Change occurred on Monday 4th November 2019. Company's previous address: 86-90 Paul Street London England EC2A 4NE United Kingdom.
filed on: 4th, November 2019
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Monday 15th April 2019
filed on: 15th, April 2019
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address 86-90 Paul Street London England EC2A 4NE. Change occurred on Monday 15th April 2019. Company's previous address: Studio 8 2 Pinchin Street London E1 1SA England.
filed on: 15th, April 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 25th January 2019
filed on: 2nd, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) Appointment (date: Wednesday 12th December 2018) of a secretary
filed on: 14th, December 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thursday 25th January 2018
filed on: 7th, February 2018
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Wednesday 25th January 2017
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st January 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 25th January 2016
filed on: 1st, February 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 1st February 2016
capital
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(AD01) New registered office address Studio 8 2 Pinchin Street London E1 1SA. Change occurred on Thursday 28th January 2016. Company's previous address: Pinchin Street Studios Studio 8 2 Pinchin Street London E1 1SA England.
filed on: 28th, January 2016
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Saturday 31st January 2015
filed on: 28th, October 2015
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address Pinchin Street Studios Studio 8 2 Pinchin Street London E1 1SA. Change occurred on Tuesday 17th March 2015. Company's previous address: Flat 4 Edgeley Lane London SW4 7UW.
filed on: 17th, March 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 25th January 2015
filed on: 12th, February 2015
| annual return
|
Free Download
(3 pages)
|
(CH01) On Saturday 1st March 2014 director's details were changed
filed on: 12th, February 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Flat 4 Edgeley Lane London SW4 7UW. Change occurred on Thursday 16th October 2014. Company's previous address: C/O Annette Ferguson 56 Houblon Road Richmond Surrey TW10 6DE England.
filed on: 16th, October 2014
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 28th, August 2014
| accounts
|
Free Download
(4 pages)
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(AD01) Change of registered office on Tuesday 10th June 2014 from Gainsborough House Sheen Road Richmond Surrey TW9 1AE England
filed on: 10th, June 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 25th January 2014
filed on: 19th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 19th February 2014
capital
|
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(AD01) Change of registered office on Wednesday 19th February 2014 from 145-157 St John Street London EC1V 4PW
filed on: 19th, February 2014
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 25th, January 2013
| incorporation
|
Free Download
(7 pages)
|