(CS01) Confirmation statement with no updates Tue, 10th Oct 2023
filed on: 14th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH03) On Mon, 5th Jun 2023 secretary's details were changed
filed on: 5th, June 2023
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Mon, 5th Jun 2023
filed on: 5th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Mon, 5th Jun 2023 director's details were changed
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 5th Jun 2023 director's details were changed
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 85 Great Portland Street London W1W 7LT England on Mon, 5th Jun 2023 to 85 Great Portland Street First Floor London W1W 7LT
filed on: 5th, June 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 10th Oct 2022
filed on: 13th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 4th, January 2022
| accounts
|
Free Download
(11 pages)
|
(AD01) Change of registered address from Ground Floor Adamson House Tower Busienss Park Wilmslow Road Manchester M20 2YY England on Wed, 1st Dec 2021 to 85 Great Portland Street London W1W 7LT
filed on: 1st, December 2021
| address
|
Free Download
(1 page)
|
(CH01) On Wed, 1st Dec 2021 director's details were changed
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 1st Dec 2021
filed on: 1st, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wed, 1st Dec 2021 director's details were changed
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
(CH03) On Wed, 1st Dec 2021 secretary's details were changed
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sun, 10th Oct 2021
filed on: 24th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 12th, January 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sat, 10th Oct 2020
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(8 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 10th, December 2019
| accounts
|
Free Download
(7 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 10th, December 2019
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control Tue, 1st Oct 2019
filed on: 10th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 1st Oct 2019
filed on: 10th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tue, 1st Oct 2019 director's details were changed
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 1st Oct 2019 director's details were changed
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 10th Oct 2019
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Mon, 22nd Oct 2018
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 27th, July 2018
| accounts
|
Free Download
(7 pages)
|
(AP01) On Fri, 22nd Dec 2017 new director was appointed.
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sun, 22nd Oct 2017
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on Fri, 22nd Dec 2017
filed on: 22nd, December 2017
| officers
|
Free Download
(1 page)
|
(CH03) On Tue, 1st Aug 2017 secretary's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(1 page)
|
(CH01) On Tue, 1st Aug 2017 director's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 338 Euston Road Kings Cross London NW1 3BT England on Tue, 1st Aug 2017 to Ground Floor Adamson House Tower Busienss Park Wilmslow Road Manchester M20 2YY
filed on: 1st, August 2017
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Tue, 1st Aug 2017
filed on: 1st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 1st Aug 2017
filed on: 1st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On Tue, 1st Aug 2017 secretary's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 4th, July 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sat, 22nd Oct 2016
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 25th, October 2016
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 338 Euston Road London NW1 3BT on Wed, 6th Jan 2016 to 338 Euston Road Kings Cross London NW1 3BT
filed on: 6th, January 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 22nd Oct 2015
filed on: 24th, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 24th Nov 2015: 100.00 GBP
capital
|
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(AR01) Annual return with complete list of members, drawn up to Wed, 21st Oct 2015
filed on: 29th, October 2015
| annual return
|
Free Download
(4 pages)
|
(CH03) On Fri, 10th Apr 2015 secretary's details were changed
filed on: 10th, April 2015
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Pinewood Towers Sychnant Pass Road Conwy LL32 8BZ on Fri, 10th Apr 2015 to 338 Euston Road London NW1 3BT
filed on: 10th, April 2015
| address
|
Free Download
(1 page)
|
(CH01) On Fri, 10th Apr 2015 director's details were changed
filed on: 10th, April 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 21st Oct 2014
filed on: 21st, October 2014
| annual return
|
Free Download
(4 pages)
|
(AP03) On Wed, 9th Apr 2014, company appointed a new person to the position of a secretary
filed on: 21st, October 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 8th, April 2014
| incorporation
|
Free Download
(21 pages)
|
(SH01) Capital declared on Tue, 8th Apr 2014: 1.00 GBP
capital
|
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