(AD01) Registered office address changed from 3 Norland Place Holland Park London W11 4QG England to Devonshire House Manor Way Borehamwood Herfordshire WD6 1QQ on Friday 31st March 2023
filed on: 31st, March 2023
| address
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Tuesday 8th November 2022
filed on: 14th, November 2022
| persons with significant control
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Tuesday 8th November 2022
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Tuesday 8th November 2022
filed on: 14th, November 2022
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Tuesday 8th November 2022
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates Monday 3rd October 2022
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Wednesday 2nd March 2022
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 19th, October 2021
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Thursday 18th February 2021
filed on: 18th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Monday 13th January 2020
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(5 pages)
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(AA01) Previous accounting period shortened from Tuesday 30th April 2019 to Monday 31st December 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Thursday 10th January 2019
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 20th, February 2018
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Wednesday 10th January 2018
filed on: 10th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 10th January 2018
filed on: 10th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Tuesday 9th January 2018
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Wednesday 28th June 2017
filed on: 28th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 23rd June 2017
filed on: 28th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 1 Norland Place Holland Park London W11 4QG England to 3 Norland Place Holland Park London W11 4QG on Thursday 30th March 2017
filed on: 30th, March 2017
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 15th March 2017
filed on: 30th, March 2017
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 15th March 2017.
filed on: 30th, March 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 15th March 2017.
filed on: 30th, March 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 15th March 2017.
filed on: 30th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 1 Norland Place Kensington London W11 4PX England to 1 Norland Place Holland Park London W11 4QG on Thursday 29th September 2016
filed on: 29th, September 2016
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Suite 6 Exhibition House Addison Bridge Place London W14 8XP to 1 Norland Place Kensington London W11 4PX on Friday 16th September 2016
filed on: 16th, September 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Thursday 23rd June 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Monday 27th June 2016
capital
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(AR01) Annual return made up to Tuesday 23rd June 2015 with full list of members
filed on: 24th, June 2015
| annual return
|
Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Wednesday 24th June 2015
capital
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(AR01) Annual return made up to Monday 22nd June 2015 with full list of members
filed on: 23rd, June 2015
| annual return
|
Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 22nd, April 2015
| incorporation
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(SH01) 100.00 GBP is the capital in company's statement on Wednesday 22nd April 2015
capital
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