(CS01) Confirmation statement with no updates Mon, 25th Dec 2023
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Sun, 25th Dec 2022
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 43 Berkeley Square London W1J 5AP United Kingdom on Wed, 30th Mar 2022 to 19 Naseby Drive Heathfield Newton Abbot TQ12 6SE
filed on: 30th, March 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 25th Dec 2021
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Fri, 25th Dec 2020
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 10th Sep 2020
filed on: 10th, September 2020
| resolution
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 4th, September 2020
| accounts
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Tue, 4th Feb 2020
filed on: 4th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tue, 4th Feb 2020 director's details were changed
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 25th Dec 2019
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 5th, September 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Berkeley Square House Berkeley Square London W1J 6BD England on Mon, 3rd Jun 2019 to 43 Berkeley Square London W1J 5AP
filed on: 3rd, June 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tue, 25th Dec 2018
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to Sun, 31st Dec 2017
filed on: 25th, May 2018
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from 65 Compton Street London EC1V 0BN England on Fri, 11th May 2018 to Berkeley Square House Berkeley Square London W1J 6BD
filed on: 11th, May 2018
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Thu, 10th May 2018
filed on: 10th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thu, 10th May 2018 director's details were changed
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 25th Dec 2017
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 5th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on Mon, 25th Dec 2017 to 65 Compton Street London EC1V 0BN
filed on: 25th, December 2017
| address
|
Free Download
(1 page)
|
(CH01) On Fri, 22nd Dec 2017 director's details were changed
filed on: 25th, December 2017
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 29th Mar 2017
filed on: 26th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 30th, March 2016
| incorporation
|
Free Download
(36 pages)
|