(AD01) Registered office address changed from 23 Guinness Court Cadogan Street London England SW3 2PE United Kingdom to 23 Guinness Court Cadogan Street London England SW3 2PE on Sunday 16th July 2023
filed on: 16th, July 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sunday 16th July 2023
filed on: 16th, July 2023
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 23 Guinness Court Cadogan Street London England United Kingdom to 23 Guinness Court Cadogan Street London England SW3 2PE on Sunday 16th July 2023
filed on: 16th, July 2023
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Flat 3 Collingham House 18 Collingham Place London SW5 0PZ United Kingdom to 23 Guinness Court Cadogan Street London England on Monday 26th June 2023
filed on: 26th, June 2023
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Monday 31st October 2022
filed on: 23rd, June 2023
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 31st October 2021
filed on: 15th, August 2022
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Saturday 16th July 2022
filed on: 16th, July 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st October 2020
filed on: 26th, July 2021
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tuesday 8th June 2021
filed on: 8th, June 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st October 2019
filed on: 5th, October 2020
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sunday 3rd May 2020
filed on: 7th, May 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2018
filed on: 17th, July 2019
| accounts
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 50a Pembroke Road London England W8 6NX United Kingdom to Flat 3 Collingham House 18 Collingham Place London SW5 0PZ on Sunday 30th June 2019
filed on: 30th, June 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 3rd May 2019
filed on: 3rd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st October 2017
filed on: 18th, July 2018
| accounts
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 4th May 2018
filed on: 4th, May 2018
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thursday 3rd May 2018
filed on: 4th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Friday 4th May 2018
filed on: 4th, May 2018
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Monday 23rd April 2018
filed on: 25th, April 2018
| confirmation statement
|
Free Download
(3 pages)
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(PSC01) Notification of a person with significant control Thursday 12th April 2018
filed on: 23rd, April 2018
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thursday 12th April 2018
filed on: 12th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Wednesday 11th April 2018
filed on: 11th, April 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Wednesday 11th April 2018
filed on: 11th, April 2018
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Wednesday 14th March 2018
filed on: 6th, April 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Thursday 23rd November 2017
filed on: 14th, March 2018
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Wednesday 14th March 2018
filed on: 14th, March 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Thursday 23rd November 2017
filed on: 23rd, November 2017
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Monday 9th October 2017
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st October 2016
filed on: 23rd, July 2017
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 18th April 2017
filed on: 19th, April 2017
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Sunday 9th October 2016
filed on: 18th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 3rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ to 50a Pembroke Road London England W8 6NX on Tuesday 18th October 2016
filed on: 18th, October 2016
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Saturday 31st October 2015
filed on: 21st, June 2016
| accounts
|
Free Download
(2 pages)
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(SH06) Shares cancellation. Statement of capital on Sunday 11th October 201550000.00 GBP
filed on: 24th, November 2015
| capital
|
Free Download
(4 pages)
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(AR01) Annual return made up to Friday 9th October 2015 with full list of members
filed on: 9th, October 2015
| annual return
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Free Download
(4 pages)
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(SH01) 1000000.05 GBP is the capital in company's statement on Friday 9th October 2015
capital
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(AP01) New director appointment on Thursday 3rd September 2015.
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Friday 4th September 2015 with full list of members
filed on: 4th, September 2015
| annual return
|
Free Download
(3 pages)
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(SH01) 1000000.05 GBP is the capital in company's statement on Friday 4th September 2015
capital
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(SH01) 1000000.00 GBP is the capital in company's statement on Monday 29th June 2015
filed on: 29th, June 2015
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 5th March 2015
filed on: 6th, March 2015
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 5th March 2015.
filed on: 6th, March 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 6th March 2015 with full list of members
filed on: 6th, March 2015
| annual return
|
Free Download
(3 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Friday 6th March 2015
capital
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(NEWINC) Company registration
filed on: 24th, October 2014
| incorporation
|
Free Download
(35 pages)
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