(AA) Total exemption full accounts record for the accounting period up to 2024/02/09
filed on: 21st, February 2024
| accounts
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Free Download
(12 pages)
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(AA01) Previous accounting period shortened to 2024/02/09
filed on: 16th, February 2024
| accounts
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2023/05/22
filed on: 12th, February 2024
| persons with significant control
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Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement 2024/02/12
filed on: 12th, February 2024
| persons with significant control
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2023/03/31
filed on: 24th, January 2024
| accounts
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Free Download
(2 pages)
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(AD01) Address change date: 2024/01/24. New Address: 128 City Road 128 City Road London EC1V 2NX. Previous address: 251 Gray's Inn Road London London WC1X 8QT
filed on: 24th, January 2024
| address
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Free Download
(1 page)
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(AD01) Address change date: 2023/10/20. New Address: 251 Gray's Inn Road London London WC1X 8QT. Previous address: 1 Westlands Farm Antlands Lane Shipley Bridge Horley Surrey Horley Surrey Surrey RH6 9TE United Kingdom
filed on: 20th, October 2023
| address
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Free Download
(2 pages)
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(AD01) Address change date: 2023/05/22. New Address: 1 Westlands Farm Antlands Lane Shipley Bridge Horley Surrey Horley Surrey Surrey RH6 9TE. Previous address: 15 Maiden Lane 3-Floor, Covent Garden London Covent Garden WC2E 7NG England
filed on: 22nd, May 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023/05/22
filed on: 22nd, May 2023
| confirmation statement
|
Free Download
(8 pages)
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(TM01) 2023/05/22 - the day director's appointment was terminated
filed on: 22nd, May 2023
| officers
|
Free Download
(1 page)
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(TM01) 2023/05/22 - the day director's appointment was terminated
filed on: 22nd, May 2023
| officers
|
Free Download
(1 page)
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(TM01) 2023/05/22 - the day director's appointment was terminated
filed on: 22nd, May 2023
| officers
|
Free Download
(1 page)
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(TM01) 2023/05/22 - the day director's appointment was terminated
filed on: 22nd, May 2023
| officers
|
Free Download
(1 page)
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(TM02) 2023/05/22 - the day secretary's appointment was terminated
filed on: 22nd, May 2023
| officers
|
Free Download
(1 page)
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(TM01) 2023/05/22 - the day director's appointment was terminated
filed on: 22nd, May 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2023/04/17.
filed on: 26th, April 2023
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 2023/04/06. New Address: 15 Maiden Lane 3-Floor, Covent Garden London Covent Garden WC2E 7NG. Previous address: Westlands Farm Antlands Lane Shipley Bridge Horley Surrey RH6 9TE United Kingdom
filed on: 6th, April 2023
| address
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Free Download
(1 page)
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(AD01) Address change date: 2023/04/03. New Address: Westlands Farm Antlands Lane Shipley Bridge Horley Surrey RH6 9TE. Previous address: Warwick House 65-66 Queen Street Second Floor, North Side London EC4R 1EB United Kingdom
filed on: 3rd, April 2023
| address
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Free Download
(1 page)
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(AP01) New director appointment on 2023/02/17.
filed on: 23rd, February 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2023/02/17.
filed on: 23rd, February 2023
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2023/02/17
filed on: 23rd, February 2023
| persons with significant control
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Free Download
(1 page)
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(CH01) On 2023/02/17 director's details were changed
filed on: 23rd, February 2023
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on 2023/02/17
filed on: 23rd, February 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2023/02/17.
filed on: 23rd, February 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/02/17.
filed on: 23rd, February 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023/02/23
filed on: 23rd, February 2023
| confirmation statement
|
Free Download
(9 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 23rd, February 2023
| persons with significant control
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 2nd, March 2022
| incorporation
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Free Download
(10 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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(SH01) 37122931.00 GBP is the capital in company's statement on 2022/03/02
capital
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