(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates Wednesday 10th May 2023
filed on: 23rd, May 2023
| confirmation statement
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Free Download
(4 pages)
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(CH02) Directors's details were changed on Wednesday 2nd November 2022
filed on: 12th, May 2023
| officers
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Free Download
(1 page)
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(PSC05) Change to a person with significant control Wednesday 2nd November 2022
filed on: 12th, May 2023
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 11th, November 2022
| accounts
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Free Download
(10 pages)
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(CH02) Directors's details were changed on Wednesday 8th January 2020
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tuesday 10th May 2022
filed on: 25th, July 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(3 pages)
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(AD01) New registered office address Eastcastle House 27/28 Eastcastle Street London W1W 8DH. Change occurred on Tuesday 16th November 2021. Company's previous address: Finsgate 5-7 Cranwood Street London EC1V 9EE England.
filed on: 16th, November 2021
| address
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Free Download
(1 page)
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(AA01) Current accounting period shortened to Friday 31st December 2021, originally was Tuesday 31st May 2022.
filed on: 16th, November 2021
| accounts
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Free Download
(1 page)
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(CH03) On Wednesday 16th June 2021 secretary's details were changed
filed on: 16th, June 2021
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Finsgate 5-7 Cranwood Street London EC1V 9EE. Change occurred on Wednesday 16th June 2021. Company's previous address: Finsgate Cranwood Street London EC1V 9EE England.
filed on: 16th, June 2021
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Sunday 31st May 2020
filed on: 7th, June 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates Monday 10th May 2021
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Sunday 10th May 2020
filed on: 18th, May 2020
| confirmation statement
|
Free Download
(4 pages)
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(AP01) New director appointment on Tuesday 12th May 2020.
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 1st May 2020
filed on: 1st, May 2020
| resolution
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Free Download
(3 pages)
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(AD01) New registered office address Finsgate Cranwood Street London EC1V 9EE. Change occurred on Thursday 23rd April 2020. Company's previous address: 3 Burwood House 24 Great Queen Street London WC2B 5BL England.
filed on: 23rd, April 2020
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 17th December 2019
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
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(AP02) Appointment (date: Tuesday 17th December 2019) of a member
filed on: 17th, December 2019
| officers
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Free Download
(2 pages)
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(PSC02) Notification of a person with significant control Thursday 12th December 2019
filed on: 17th, December 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Thursday 12th December 2019
filed on: 17th, December 2019
| persons with significant control
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 31st May 2019
filed on: 30th, August 2019
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Friday 10th May 2019
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(2 pages)
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(AD01) New registered office address 3 Burwood House 24 Great Queen Street London WC2B 5BL. Change occurred on Monday 10th December 2018. Company's previous address: Northwood Monks Walk Ascot Berkshire SL5 9AZ.
filed on: 10th, December 2018
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thursday 10th May 2018
filed on: 22nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2017
filed on: 19th, March 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wednesday 10th May 2017
filed on: 13th, May 2017
| confirmation statement
|
Free Download
(5 pages)
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(AD01) New registered office address Northwood Monks Walk Ascot Berkshire SL5 9AZ. Change occurred on Wednesday 15th February 2017. Company's previous address: 7 Goldbeaters House Manette Street Soho London W1D 4AT United Kingdom.
filed on: 15th, February 2017
| address
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 11th, May 2016
| incorporation
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Free Download
(28 pages)
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