(CS01) Confirmation statement with no updates 2024-01-16
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2023-11-22 director's details were changed
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2023-11-22
filed on: 16th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2023-02-28
filed on: 3rd, May 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2023-01-16
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 43 Berkeley Square London W1J 5FJ England to 34-35 Hatton Garden Suite 2008 Unit 3a London EC1N 8DX on 2022-08-22
filed on: 22nd, August 2022
| address
|
Free Download
(1 page)
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(AD04) Location of company register(s) has been changed to 34-35 Hatton Garden Suite 2008 Unit 3a London EC1N 8DX at an unknown date
filed on: 22nd, August 2022
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2022-07-29
filed on: 1st, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-07-29 director's details were changed
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2022-02-28
filed on: 23rd, May 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2022-01-16
filed on: 27th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-02-28
filed on: 9th, March 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021-01-16
filed on: 16th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-02-29
filed on: 25th, March 2020
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period extended from 2020-02-28 to 2020-02-29
filed on: 25th, March 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-02-19
filed on: 21st, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PG to 43 Berkeley Square London W1J 5FJ on 2020-01-13
filed on: 13th, January 2020
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2019-02-28
filed on: 11th, July 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2019-02-19
filed on: 21st, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2017-09-11
filed on: 13th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2018-02-28
filed on: 20th, September 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2018-02-19
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2017-09-11
filed on: 20th, September 2017
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2017-09-11
filed on: 20th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2017-02-28
filed on: 15th, May 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2017-02-19
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 2017-02-28 director's details were changed
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017-02-28 director's details were changed
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2016-02-29
filed on: 15th, November 2016
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2015-10-01 director's details were changed
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2016-02-19 with full list of members
filed on: 29th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2015-02-28
filed on: 20th, October 2015
| accounts
|
Free Download
(5 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 78 Hopton Road London SE18 6TJ at an unknown date
filed on: 4th, March 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-02-19 with full list of members
filed on: 4th, March 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2014-09-17 director's details were changed
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014-09-17 director's details were changed
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 88-90 Office 36 88-90 Hatton Garden Holborn, London EC1N 8PG EC1N 8PG England to Office 36 88-90 Hatton Garden Holborn, London EC1N 8PG on 2014-09-18
filed on: 18th, September 2014
| address
|
Free Download
(1 page)
|
(CH01) On 2014-09-17 director's details were changed
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014-09-17 director's details were changed
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 37 Kingsley Flats Old Kent Road London SE1 5XB England to 88-90 Office 36 88-90 Hatton Garden Holborn, London EC1N 8PG EC1N 8PG on 2014-09-17
filed on: 17th, September 2014
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 19th, February 2014
| incorporation
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Free Download
(8 pages)
|
(SH01) Statement of Capital on 2014-02-19: 10.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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