(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Friday 14th July 2023
filed on: 14th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 14th Floor Cavendish Square London W1G 0PW England to 14th Floor, 33 Cavendish Square London W1G 0PW on Friday 14th July 2023
filed on: 14th, July 2023
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Monday 31st January 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 33 Cavendish Square London W1G 0PW England to 14th Floor Cavendish Square London W1G 0PW on Thursday 15th September 2022
filed on: 15th, September 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 14th July 2022
filed on: 14th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2021
filed on: 28th, October 2021
| accounts
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Wednesday 6th April 2016
filed on: 14th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 14th July 2021
filed on: 14th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 14th July 2021
filed on: 14th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st January 2020
filed on: 1st, December 2020
| accounts
|
Free Download
|
(AD01) Registered office address changed from 22a St. James's Square London SW1Y 4JH England to 33 Cavendish Square London W1G 0PW on Thursday 29th October 2020
filed on: 29th, October 2020
| address
|
Free Download
(1 page)
|
(AD02) Location of register of charges has been changed from Unit 58 Basepoint Business & Innovation Centre Metcalf Way Crawley West Sussex RH11 7XX England to Oldfield House Fryern Road Storrington Pulborough RH20 4BJ at an unknown date
filed on: 5th, October 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 14th July 2020
filed on: 14th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2019
filed on: 4th, November 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sunday 14th July 2019
filed on: 26th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Location of register of charges has been changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England to Unit 58 Basepoint Business & Innovation Centre Metcalf Way Crawley West Sussex RH11 7XX at an unknown date
filed on: 7th, May 2019
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st January 2018
filed on: 23rd, October 2018
| accounts
|
Free Download
|
(CS01) Confirmation statement with no updates Saturday 14th July 2018
filed on: 20th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2017
filed on: 6th, November 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Friday 14th July 2017
filed on: 20th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2016
filed on: 25th, November 2016
| accounts
|
Free Download
(3 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to The Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA
filed on: 18th, July 2016
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 14th July 2016
filed on: 15th, July 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from Sunday 31st July 2016 to Sunday 31st January 2016
filed on: 21st, April 2016
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 17 Albemarle Street London W1S 4HP United Kingdom to 22a St. James's Square London SW1Y 4JH on Monday 11th January 2016
filed on: 11th, January 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 15th, July 2015
| incorporation
|
Free Download
(8 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 15th July 2015
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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