(AD01) Address change date: 2024/03/07. New Address: Harben House Harben Parade Finchley Road London NW3 6LH. Previous address: 51 Scrutton Street London EC2A 4PJ United Kingdom
filed on: 7th, March 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2024/03/02
filed on: 4th, March 2024
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 19th, December 2023
| accounts
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Free Download
(9 pages)
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(AD01) Address change date: 2023/09/11. New Address: 51 Scrutton Street London EC2A 4PJ. Previous address: Harben House, Harben Parade Finchley Road London NW3 6LH United Kingdom
filed on: 11th, September 2023
| address
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Free Download
(1 page)
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(AD01) Address change date: 2023/06/26. New Address: Harben House, Harben Parade Finchley Road London NW3 6LH. Previous address: 21 Brewer Street Soho London W1F 0RL England
filed on: 26th, June 2023
| address
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Free Download
(1 page)
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(CH01) On 2023/06/26 director's details were changed
filed on: 26th, June 2023
| officers
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Free Download
(2 pages)
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(CH01) On 2023/03/02 director's details were changed
filed on: 14th, March 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2023/03/02
filed on: 14th, March 2023
| confirmation statement
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Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control 2023/03/02
filed on: 14th, March 2023
| persons with significant control
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2023/03/02
filed on: 14th, March 2023
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2023/03/02 director's details were changed
filed on: 14th, March 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 5th, December 2022
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2022/03/02
filed on: 7th, March 2022
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 8th, December 2021
| accounts
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Free Download
(9 pages)
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(PSC04) Change to a person with significant control 2021/12/03
filed on: 3rd, December 2021
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2021/12/03 director's details were changed
filed on: 3rd, December 2021
| officers
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2021/11/01
filed on: 30th, November 2021
| persons with significant control
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2021/11/01
filed on: 30th, November 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2021/11/01
filed on: 30th, November 2021
| persons with significant control
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Free Download
(2 pages)
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(AP01) New director appointment on 2021/11/17.
filed on: 17th, November 2021
| officers
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Free Download
(2 pages)
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(CH01) On 2021/10/28 director's details were changed
filed on: 1st, November 2021
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021/03/02
filed on: 8th, March 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 15th, December 2020
| accounts
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Free Download
(9 pages)
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(PSC01) Notification of a person with significant control 2020/09/15
filed on: 16th, September 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement 2020/09/16
filed on: 16th, September 2020
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2020/03/02
filed on: 16th, March 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 20th, December 2019
| accounts
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Free Download
(9 pages)
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(TM01) 2019/08/15 - the day director's appointment was terminated
filed on: 21st, August 2019
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2019/06/01.
filed on: 12th, June 2019
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2019/03/02
filed on: 13th, March 2019
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 31st, December 2018
| accounts
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Free Download
(9 pages)
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(AD01) Address change date: 2018/09/12. New Address: 21 Brewer Street Soho London W1F 0RL. Previous address: 14 Newburgh Street Soho London W1F 7RT England
filed on: 12th, September 2018
| address
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Free Download
(1 page)
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(AD01) Address change date: 2018/03/15. New Address: Bach Canine Rehab Unit 11, Isleworth Business Complex St John's Road Isleworth Middlesex TW7 6NL. Previous address: 14 Newburgh Street Soho London W1F 7RT England
filed on: 15th, March 2018
| address
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Free Download
(1 page)
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(AD01) Address change date: 2018/03/15. New Address: 14 Newburgh Street Soho London W1F 7RT. Previous address: Bach Canine Rehab Unit 11, Isleworth Business Complex St John's Road Isleworth Middlesex TW7 6NL England
filed on: 15th, March 2018
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018/03/02
filed on: 15th, March 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 2nd, December 2017
| accounts
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Free Download
(8 pages)
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(TM01) 2017/11/01 - the day director's appointment was terminated
filed on: 6th, November 2017
| officers
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Free Download
(1 page)
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(TM01) 2017/11/01 - the day director's appointment was terminated
filed on: 6th, November 2017
| officers
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Free Download
(1 page)
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(AD01) Address change date: 2017/11/06. New Address: 14 Newburgh Street Soho London W1F 7RT. Previous address: 1-2 Academy Buildings Fanshaw Street London N1 6LQ United Kingdom
filed on: 6th, November 2017
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2017/03/02
filed on: 16th, March 2017
| confirmation statement
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Free Download
(5 pages)
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(NEWINC) Company registration
filed on: 3rd, March 2016
| incorporation
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Free Download
(23 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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