(CS01) Confirmation statement with updates 2024-01-28
filed on: 26th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's details changed on 2023-01-13
filed on: 21st, February 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-01-28
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 1 Chapel Street Warwick CV34 4HL. Change occurred on 2023-01-23. Company's previous address: 24 Old Queen Street London SW1H 9HP United Kingdom.
filed on: 23rd, January 2023
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-10-25
filed on: 4th, November 2022
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 7th, September 2022
| accounts
|
Free Download
(3 pages)
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(PSC02) Notification of a person with significant control 2019-11-25
filed on: 22nd, June 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2019-11-25
filed on: 21st, June 2022
| persons with significant control
|
Free Download
(1 page)
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(AP04) Appointment (date: 2022-06-15) of a secretary
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
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(AA01) Accounting period ending changed to 2021-11-30 (was 2021-12-31).
filed on: 20th, June 2022
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address 24 Old Queen Street London SW1H 9HP. Change occurred on 2022-06-20. Company's previous address: Wren House 68 London Road St Albans Hertfordshire AL1 1NG England.
filed on: 20th, June 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022-01-28
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2021-11-25
filed on: 5th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2022-01-04
filed on: 4th, January 2022
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2022-01-04 director's details were changed
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-12-23
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022-01-04 director's details were changed
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-01-04
filed on: 4th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-11-24
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2021-09-03
filed on: 12th, September 2021
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2020-11-30
filed on: 14th, April 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2020-11-24
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 25th, November 2019
| incorporation
|
Free Download
(35 pages)
|