(CS01) Confirmation statement with updates Monday 22nd January 2024
filed on: 22nd, January 2024
| confirmation statement
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Free Download
(4 pages)
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(PSC05) Change to a person with significant control Monday 2nd October 2023
filed on: 22nd, January 2024
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Wednesday 17th January 2024 director's details were changed
filed on: 17th, January 2024
| officers
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Free Download
(2 pages)
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(AD04) On Thursday 1st January 1970 location of register(s) was changed to 280 Bishopsgate London EC2M 4RB
filed on: 16th, November 2023
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 12th, October 2023
| accounts
|
Free Download
(33 pages)
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(AD01) New registered office address 280 Bishopsgate London EC2M 4RB. Change occurred on Monday 2nd October 2023. Company's previous address: 100 New Bridge Street New Bridge Street London EC4V 6JA England.
filed on: 2nd, October 2023
| address
|
Free Download
(1 page)
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(AD01) New registered office address 100 New Bridge Street New Bridge Street London EC4V 6JA. Change occurred on Wednesday 27th September 2023. Company's previous address: 100 New Bridge Street London EC4V 6JA United Kingdom.
filed on: 27th, September 2023
| address
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Free Download
(1 page)
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(PSC05) Change to a person with significant control Thursday 1st June 2023
filed on: 1st, June 2023
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address 100 New Bridge Street London EC4V 6JA. Change occurred on Thursday 1st June 2023. Company's previous address: Jubilee House Third Avenue, Globe Park, Marlow SL7 1EY United Kingdom.
filed on: 1st, June 2023
| address
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control Friday 20th May 2022
filed on: 7th, February 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sunday 22nd January 2023
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AD02) New sail address 100 New Bridge Street London EC4V 6JA. Change occurred at an unknown date. Company's previous address: 7 Albermarle Street London W1S 4HQ England.
filed on: 25th, January 2023
| address
|
Free Download
(1 page)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA
filed on: 25th, January 2023
| address
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Free Download
(1 page)
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(CH01) On Monday 7th November 2022 director's details were changed
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 4th November 2022.
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 4th November 2022.
filed on: 4th, November 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Friday 4th November 2022
filed on: 4th, November 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 4th November 2022
filed on: 4th, November 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Saturday 25th December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(32 pages)
|
(AD01) New registered office address Jubilee House Third Avenue, Globe Park, Marlow SL7 1EY. Change occurred on Friday 20th May 2022. Company's previous address: The Urban Building 6th and 7th Floors, 3-9 Albert Street, Slough, SL1 2BE United Kingdom.
filed on: 20th, May 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Saturday 22nd January 2022
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Wednesday 26th January 2022
filed on: 27th, January 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 6th January 2022.
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address The Urban Building 6th and 7th Floors, 3-9 Albert Street, Slough, SL1 2BE. Change occurred on Tuesday 16th November 2021. Company's previous address: Jubilee House Third Avenue Globe Park Marlow SL7 1EY United Kingdom.
filed on: 16th, November 2021
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Jubilee House Third Avenue Globe Park Marlow SL7 1EY. Change occurred on Tuesday 9th November 2021. Company's previous address: The Urban Building 6th & 7th Floors 3-9 Albert Street Slough SL1 2BE United Kingdom.
filed on: 9th, November 2021
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Saturday 26th December 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(31 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 12th, May 2021
| gazette
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 11th, May 2021
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Friday 22nd January 2021
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(5 pages)
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(SH01) 0.11 GBP is the capital in company's statement on Wednesday 1st July 2020
filed on: 1st, July 2020
| capital
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 23rd, January 2020
| incorporation
|
Free Download
(47 pages)
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(AA01) Current accounting period shortened to Saturday 26th December 2020, originally was Sunday 31st January 2021.
filed on: 23rd, January 2020
| accounts
|
Free Download
(1 page)
|