(AD01) Change of registered address from First Floor 17-19 Foley Street London W1W 6DW United Kingdom on 17th November 2022 to Aston House Cornwall Avenue London N3 1LF
filed on: 17th, November 2022
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 12th August 2022
filed on: 19th, August 2022
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st August 2021
filed on: 16th, May 2022
| accounts
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Free Download
(7 pages)
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(SH03) Purchase of own shares
filed on: 16th, November 2021
| capital
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Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 28th July 2021: 75.00 GBP
filed on: 16th, November 2021
| capital
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 12th August 2021
filed on: 25th, August 2021
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control 28th July 2021
filed on: 20th, August 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 28th July 2021
filed on: 20th, August 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 28th July 2021
filed on: 20th, August 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 28th July 2021
filed on: 20th, August 2021
| persons with significant control
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 28th July 2021
filed on: 19th, August 2021
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st August 2020
filed on: 13th, May 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 12th August 2020
filed on: 26th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2019
filed on: 4th, March 2020
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 12th August 2019
filed on: 20th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 32/33 Gosfield Street Third Floor London W1W 6HL United Kingdom on 2nd July 2019 to First Floor 17-19 Foley Street London W1W 6DW
filed on: 2nd, July 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st August 2018
filed on: 24th, May 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 12th August 2018
filed on: 21st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 31st May 2018 director's details were changed
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 31st May 2018 director's details were changed
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 31st May 2018 director's details were changed
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 31st May 2018 director's details were changed
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2017
filed on: 23rd, May 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 12th August 2017
filed on: 23rd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2016
filed on: 11th, May 2017
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 12th August 2016
filed on: 24th, August 2016
| confirmation statement
|
Free Download
(8 pages)
|
(NEWINC) Incorporation
filed on: 13th, August 2015
| incorporation
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Free Download
(9 pages)
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(SH01) Statement of Capital on 13th August 2015: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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