(AD01) New registered office address 30 Moorgate Office 516 London EC2R 6DN. Change occurred on January 1, 2024. Company's previous address: PO Box EC2R 6DN 30 Moorgate Office 516 London EC2R 6DN United Kingdom.
filed on: 1st, January 2024
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(AD01) New registered office address PO Box EC2R 6DN 30 Moorgate Office 516 London EC2R 6DN. Change occurred on January 1, 2024. Company's previous address: 6-9 the Square Stockley Park Uxbridge UB11 1FW England.
filed on: 1st, January 2024
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(1 page)
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(AA) Small company accounts for the period up to December 31, 2022
filed on: 22nd, November 2023
| accounts
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(6 pages)
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(CS01) Confirmation statement with no updates September 16, 2023
filed on: 5th, October 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 26th, October 2022
| accounts
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Free Download
(20 pages)
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(CS01) Confirmation statement with no updates September 16, 2022
filed on: 16th, September 2022
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address 6-9 the Square Stockley Park Uxbridge UB11 1FW. Change occurred on November 2, 2021. Company's previous address: Heathrow 6-9 the Sqaure, Stockley Park Uxbridge Heathrow 6-9 the Square Stockley Park Uxbridge UB11 1FW England.
filed on: 2nd, November 2021
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(AD01) New registered office address Heathrow 6-9 the Sqaure, Stockley Park Uxbridge Heathrow 6-9 the Square Stockley Park Uxbridge UB11 1FW. Change occurred on October 19, 2021. Company's previous address: 4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF England.
filed on: 19th, October 2021
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates September 17, 2021
filed on: 17th, September 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 26th, July 2021
| accounts
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Free Download
(18 pages)
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(AA01) Extension of current accouting period to December 31, 2020
filed on: 10th, November 2020
| accounts
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Free Download
(1 page)
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(PSC04) Change to a person with significant control August 17, 2020
filed on: 4th, September 2020
| persons with significant control
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Free Download
(2 pages)
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(CH01) On August 17, 2020 director's details were changed
filed on: 4th, September 2020
| officers
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Free Download
(2 pages)
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(CH01) On August 17, 2020 director's details were changed
filed on: 4th, September 2020
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates September 3, 2020
filed on: 3rd, September 2020
| confirmation statement
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Free Download
(4 pages)
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(AD01) New registered office address 4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF. Change occurred on September 1, 2020. Company's previous address: 102 Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom.
filed on: 1st, September 2020
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 8, 2020
filed on: 8th, July 2020
| officers
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(1 page)
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(AP01) On July 3, 2020 new director was appointed.
filed on: 8th, July 2020
| officers
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(2 pages)
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(PSC07) Cessation of a person with significant control July 8, 2020
filed on: 8th, July 2020
| persons with significant control
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(1 page)
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(SH01) Capital declared on June 10, 2020: 310000.00 GBP
filed on: 12th, June 2020
| capital
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(3 pages)
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(PSC04) Change to a person with significant control September 18, 2019
filed on: 23rd, September 2019
| persons with significant control
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Free Download
(2 pages)
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(CH01) On September 18, 2019 director's details were changed
filed on: 19th, September 2019
| officers
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Free Download
(2 pages)
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(AP01) On September 18, 2019 new director was appointed.
filed on: 19th, September 2019
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control September 18, 2019
filed on: 19th, September 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control September 18, 2019
filed on: 19th, September 2019
| persons with significant control
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, September 2019
| incorporation
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Free Download
(38 pages)
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(SH01) Capital declared on September 18, 2019: 310000.00 GBP
capital
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