(PSC04) Change to a person with significant control Monday 31st July 2023
filed on: 13th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 31st July 2023 director's details were changed
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 19th December 2023
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Monday 19th December 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Wednesday 30th November 2022
filed on: 16th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Wednesday 30th November 2022
filed on: 16th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 8th December 2022 director's details were changed
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Wednesday 30th November 2022
filed on: 8th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 30th November 2022
filed on: 8th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 30th November 2022
filed on: 8th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 60 Grosvenor Street London W1K 3HZ United Kingdom to Ashbourne House Old Portsmouth Road Artington Guildford GU3 1LR on Thursday 8th December 2022
filed on: 8th, December 2022
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 30th November 2022
filed on: 6th, December 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 30th November 2022
filed on: 6th, December 2022
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Wednesday 30th November 2022
filed on: 6th, December 2022
| officers
|
Free Download
(1 page)
|
(MR04) Charge 108676520001 satisfaction in full.
filed on: 1st, December 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Friday 31st December 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates Saturday 16th July 2022
filed on: 3rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 60 Grosvenor Street London W1K 3HZ on Wednesday 2nd February 2022
filed on: 2nd, February 2022
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Tuesday 1st February 2022
filed on: 2nd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Thursday 31st December 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates Friday 16th July 2021
filed on: 30th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Tuesday 31st December 2019
filed on: 17th, September 2020
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates Thursday 16th July 2020
filed on: 3rd, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Friday 31st January 2020
filed on: 6th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 6th February 2020 director's details were changed
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on Wednesday 5th February 2020
filed on: 5th, February 2020
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to Thomas House 84 Ecclestone Square London SW1V 1PX on Friday 31st January 2020
filed on: 31st, January 2020
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Friday 31st January 2020
filed on: 31st, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 16th July 2019
filed on: 16th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Monday 31st December 2018
filed on: 18th, June 2019
| accounts
|
Free Download
(19 pages)
|
(AP01) New director appointment on Thursday 28th February 2019.
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 28th February 2019
filed on: 28th, February 2019
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Monday 31st December 2018. Originally it was Tuesday 31st July 2018
filed on: 7th, November 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 16th July 2018
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 60 3rd Floor Sloane Avenue London SW3 3DD United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on Friday 11th May 2018
filed on: 11th, May 2018
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 108676520001, created on Friday 19th January 2018
filed on: 6th, February 2018
| mortgage
|
Free Download
(23 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 31st August 2017
filed on: 15th, September 2017
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Thursday 31st August 2017
filed on: 15th, September 2017
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Thursday 31st August 2017.
filed on: 14th, September 2017
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Thursday 31st August 2017
filed on: 14th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 31st August 2017.
filed on: 14th, September 2017
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thursday 14th September 2017
filed on: 14th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, September 2017
| resolution
|
Free Download
(20 pages)
|
(NEWINC) Company registration
filed on: 17th, July 2017
| incorporation
|
Free Download
(11 pages)
|
(SH01) 0.01 GBP is the capital in company's statement on Monday 17th July 2017
capital
|
|