(CS01) Confirmation statement with updates 31st May 2023
filed on: 14th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
(MR04) Satisfaction of charge 105606990001 in full
filed on: 24th, March 2023
| mortgage
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 17th, January 2023
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with updates 31st May 2022
filed on: 9th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 30th May 2022 director's details were changed
filed on: 30th, May 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th June 2021
filed on: 15th, February 2022
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates 31st May 2021
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2020
filed on: 14th, May 2021
| accounts
|
Free Download
(11 pages)
|
(AP03) On 20th October 2020, company appointed a new person to the position of a secretary
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 31st May 2020
filed on: 13th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 31st May 2020
filed on: 13th, July 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 31st May 2020
filed on: 13th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 126-134 Baker Street London W1U 6UE England on 20th May 2020 to 1 Vincent Square London SW1P 2PN
filed on: 20th, May 2020
| address
|
Free Download
(1 page)
|
(CH01) On 19th May 2020 director's details were changed
filed on: 20th, May 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 19th May 2020
filed on: 20th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2019
filed on: 26th, March 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 11th January 2020
filed on: 22nd, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 11th January 2019
filed on: 5th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 31st January 2019 to 30th June 2019
filed on: 18th, January 2019
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st January 2018
filed on: 5th, November 2018
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 11th June 2018
filed on: 11th, June 2018
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 11th January 2018
filed on: 15th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from South Park Chambers South Park Gerrards Cross SL9 8HF England on 10th January 2018 to 126-134 Baker Street London W1U 6UE
filed on: 10th, January 2018
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 1st June 2017
filed on: 16th, June 2017
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from C/O Pkf Littlejohn, 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom on 16th June 2017 to South Park Chambers South Park Gerrards Cross SL9 8HF
filed on: 16th, June 2017
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 105606990001, created on 17th February 2017
filed on: 6th, March 2017
| mortgage
|
Free Download
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution, Resolution of allotment of securities
filed on: 17th, February 2017
| resolution
|
Free Download
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(SH01) Statement of Capital on 27th January 2017: 100.00 GBP
filed on: 11th, February 2017
| capital
|
Free Download
(4 pages)
|
(AP04) On 12th January 2017, company appointed a new person to the position of a secretary
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 12th, January 2017
| incorporation
|
Free Download
(25 pages)
|