(CH01) On Sunday 23rd July 2023 director's details were changed
filed on: 23rd, July 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tuesday 4th July 2023
filed on: 23rd, July 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Monday 4th July 2022
filed on: 18th, July 2022
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 31-32 Eastcastle Street 4th Floor London W1W 8DN England to 505 Pinner Road Harrow HA2 6EH on Thursday 7th April 2022
filed on: 7th, April 2022
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 6th December 2021.
filed on: 6th, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 6th December 2021
filed on: 6th, December 2021
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Monday 6th December 2021
filed on: 6th, December 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 4th July 2021
filed on: 14th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 10th, May 2021
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Saturday 4th July 2020
filed on: 10th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Thursday 30th April 2020. Originally it was Thursday 31st October 2019
filed on: 4th, October 2019
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit 2 Station Court Station Approach Borough Green Sevenoaks TN15 8AD United Kingdom to 31-32 Eastcastle Street 4th Floor London W1W 8DN on Tuesday 1st October 2019
filed on: 1st, October 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 19th, August 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Thursday 4th July 2019
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control Thursday 27th June 2019
filed on: 4th, July 2019
| persons with significant control
|
Free Download
(2 pages)
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(AP02) New member was appointed on Thursday 27th June 2019
filed on: 4th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 27th June 2019.
filed on: 4th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 27th June 2019
filed on: 4th, July 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 27th June 2019
filed on: 4th, July 2019
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Thursday 27th June 2019
filed on: 4th, July 2019
| persons with significant control
|
Free Download
(1 page)
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(AP02) New member was appointed on Thursday 15th November 2018
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 15th November 2018
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 18th October 2018
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 9th March 2018
filed on: 9th, March 2018
| resolution
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Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 7th February 2018
filed on: 7th, February 2018
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 18th December 2017
filed on: 18th, December 2017
| resolution
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 19th, October 2017
| incorporation
|
Free Download
(10 pages)
|