(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 28th, July 2023
| accounts
|
Free Download
(11 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ at an unknown date
filed on: 3rd, July 2023
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 3rd July 2023. New Address: 27 Old Gloucester Street London WC1N 3AX. Previous address: Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ England
filed on: 3rd, July 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 5th April 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 28th February 2023 - the day director's appointment was terminated
filed on: 7th, March 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 5th April 2022
filed on: 8th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 8th October 2021 - the day director's appointment was terminated
filed on: 11th, October 2021
| officers
|
Free Download
(1 page)
|
(CH01) On 10th August 2021 director's details were changed
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 10th August 2021 director's details were changed
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 10th August 2021 director's details were changed
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 10th August 2021
filed on: 10th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 10th August 2021. New Address: Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ. Previous address: 36 Broadway London SW1H 0BH England
filed on: 10th, August 2021
| address
|
Free Download
(1 page)
|
(CH01) On 10th August 2021 director's details were changed
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 10th August 2021
filed on: 10th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates 5th April 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 11th March 2021 director's details were changed
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 25th, August 2020
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates 5th April 2020
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) 28th February 2020 - the day director's appointment was terminated
filed on: 28th, February 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 28th February 2020
filed on: 28th, February 2020
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 20th May 2019
filed on: 20th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 20th May 2019
filed on: 20th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 6th, October 2019
| accounts
|
Free Download
(15 pages)
|
(AA01) Previous accounting period shortened to 31st December 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 20th May 2019. New Address: 36 Broadway London SW1H 0BH. Previous address: 45 Pall Mall London SW1Y 5JG
filed on: 20th, May 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 5th April 2019
filed on: 11th, April 2019
| confirmation statement
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 23rd March 2018
filed on: 3rd, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) 29th November 2018 - the day director's appointment was terminated
filed on: 30th, November 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 29th November 2018
filed on: 30th, November 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 29th November 2018
filed on: 30th, November 2018
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 23rd March 2018
filed on: 17th, May 2018
| persons with significant control
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 23rd, March 2018
| incorporation
|
Free Download
|
(SH01) Statement of Capital on 23rd March 2018: 2.00 GBP
capital
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