(AD01) Change of registered address from Charter House Marlborough Park Harpenden AL5 1NL England on 19th January 2024 to 20 Stamford Brook Road London W6 0XH
filed on: 19th, January 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 4th January 2024
filed on: 19th, January 2024
| confirmation statement
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Free Download
(3 pages)
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(AD01) Change of registered address from The Vicarage 20 Stamford Brook Road London W6 0XH England on 27th September 2023 to Charter House Marlborough Park Harpenden AL5 1NL
filed on: 27th, September 2023
| address
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Free Download
(1 page)
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(CH01) On 27th September 2023 director's details were changed
filed on: 27th, September 2023
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 27th September 2023
filed on: 27th, September 2023
| persons with significant control
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Free Download
(2 pages)
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(AD01) Change of registered address from Office 5.23 - 5.24 25 North Row London W1K 6DJ England on 18th September 2023 to The Vicarage 20 Stamford Brook Road London W6 0XH
filed on: 18th, September 2023
| address
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Free Download
(1 page)
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(CH01) On 18th September 2023 director's details were changed
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 18th September 2023
filed on: 18th, September 2023
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Change of registered address from The Vicarage 20 Stamford Brook Road London W6 0XH England on 16th May 2023 to Office 5.23 - 5.24 25 North Row London W1K 6DJ
filed on: 16th, May 2023
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 3 Audley Square London W1K 1DP England on 4th April 2023 to The Vicarage 20 Stamford Brook Road London W6 0XH
filed on: 4th, April 2023
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st January 2023
filed on: 2nd, February 2023
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 4th January 2023
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st January 2022
filed on: 21st, October 2022
| accounts
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 16th August 2022
filed on: 16th, August 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 4th January 2022
filed on: 15th, February 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st January 2021
filed on: 13th, October 2021
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 4th January 2021
filed on: 4th, January 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st January 2020
filed on: 15th, October 2020
| accounts
|
Free Download
(2 pages)
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(AD01) Change of registered address from 12 Hans Road Knightsbridge London SW3 1RT on 8th July 2020 to 3 Audley Square London W1K 1DP
filed on: 8th, July 2020
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 8th July 2020
filed on: 8th, July 2020
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 23rd January 2020
filed on: 25th, February 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st January 2019
filed on: 15th, October 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 23rd January 2019
filed on: 26th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 20th June 2018 director's details were changed
filed on: 28th, June 2018
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 20th June 2018
filed on: 28th, June 2018
| persons with significant control
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st January 2018
filed on: 29th, March 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 23rd January 2018
filed on: 7th, February 2018
| confirmation statement
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 31st January 2017
filed on: 21st, March 2017
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 23rd January 2017
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 31st January 2016
filed on: 10th, May 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd January 2016
filed on: 17th, February 2016
| annual return
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st January 2015
filed on: 23rd, September 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd January 2015
filed on: 3rd, February 2015
| annual return
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd January 2014
filed on: 10th, February 2014
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 31st January 2014
filed on: 10th, February 2014
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st January 2013
filed on: 28th, October 2013
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd January 2013
filed on: 19th, February 2013
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 31st January 2012
filed on: 15th, February 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd January 2012
filed on: 15th, February 2012
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 31st January 2011
filed on: 19th, October 2011
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 23rd January 2011
filed on: 24th, February 2011
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 31st January 2010
filed on: 1st, November 2010
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return up to 23rd January 2010
filed on: 18th, February 2010
| annual return
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Free Download
(7 pages)
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(AA) Accounts for a dormant company made up to 31st January 2009
filed on: 20th, November 2009
| accounts
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 12th February 2009 with complete member list
filed on: 12th, February 2009
| annual return
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Free Download
(5 pages)
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(287) Registered office changed on 12/02/2009 from the vicarage 20 stamford brook road london W6 0XH
filed on: 12th, February 2009
| address
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Free Download
(1 page)
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(288a) On 7th February 2008 New secretary appointed
filed on: 7th, February 2008
| officers
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Free Download
(2 pages)
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(288a) On 7th February 2008 New secretary appointed
filed on: 7th, February 2008
| officers
|
Free Download
(2 pages)
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(288a) On 7th February 2008 New director appointed
filed on: 7th, February 2008
| officers
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Free Download
(2 pages)
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(288a) On 7th February 2008 New director appointed
filed on: 7th, February 2008
| officers
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Free Download
(2 pages)
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(288b) On 24th January 2008 Secretary resigned
filed on: 24th, January 2008
| officers
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Free Download
(1 page)
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(288b) On 24th January 2008 Secretary resigned
filed on: 24th, January 2008
| officers
|
Free Download
(1 page)
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(288b) On 24th January 2008 Director resigned
filed on: 24th, January 2008
| officers
|
Free Download
(1 page)
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(288b) On 24th January 2008 Director resigned
filed on: 24th, January 2008
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 23rd, January 2008
| incorporation
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Free Download
(9 pages)
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(NEWINC) Incorporation
filed on: 23rd, January 2008
| incorporation
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Free Download
(9 pages)
|