(CH01) On 2025/04/14 director's details were changed
filed on: 22nd, April 2025
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2025/04/14
filed on: 22nd, April 2025
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2025/04/14 director's details were changed
filed on: 14th, April 2025
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2025/03/26
filed on: 26th, March 2025
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 18th, September 2024
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 2024/03/26
filed on: 27th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 11th, May 2023
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 2023/03/26
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 15th, August 2022
| accounts
|
Free Download
(11 pages)
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(MR01) Registration of charge 099436520002, created on 2022/04/20
filed on: 26th, April 2022
| mortgage
|
Free Download
(51 pages)
|
(CS01) Confirmation statement with no updates 2022/03/26
filed on: 5th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 099436520001, created on 2022/03/23
filed on: 28th, March 2022
| mortgage
|
Free Download
(56 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 14th, July 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2021/03/26
filed on: 30th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 17th, November 2020
| accounts
|
Free Download
(11 pages)
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(CH01) On 2020/06/01 director's details were changed
filed on: 1st, June 2020
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 2020/05/18. New Address: 71-75 Shelton Street London Greater London WC2H 9JQ. Previous address: 10 Fitzroy Square London W1T 5HP England
filed on: 18th, May 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020/03/26
filed on: 2nd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 25th, July 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2019/03/26
filed on: 27th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2018/01/24
filed on: 7th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018/10/31 director's details were changed
filed on: 31st, October 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2018/10/31. New Address: 10 Fitzroy Square London W1T 5HP. Previous address: 39-43 Brewer Street London W1F 9UD England
filed on: 31st, October 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2018/03/26
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2018/01/24
filed on: 28th, March 2018
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2018/03/14
filed on: 28th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/03/02
filed on: 2nd, March 2018
| 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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(TM01) 2018/01/24 - the day director's appointment was terminated
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2017/03/14
filed on: 14th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to 2016/12/31
filed on: 22nd, February 2017
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2016/03/15 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2016/02/11 director's details were changed
filed on: 11th, February 2016
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed c & c advisory LIMITEDcertificate issued on 12/01/16
filed on: 12th, January 2016
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(NEWINC) Company registration
filed on: 11th, January 2016
| incorporation
|
Free Download
(7 pages)
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(SH01) 20.00 GBP is the capital in company's statement on 2016/01/11
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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