(PSC02) Notification of a person with significant control 2024/04/02
filed on: 3rd, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2024/02/04
filed on: 16th, February 2024
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/08/09
filed on: 17th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Amended accounts for the period to 2022/03/31
filed on: 25th, April 2023
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 2022/08/09
filed on: 9th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022/08/09
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2022/03/19
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022/02/17 director's details were changed
filed on: 3rd, March 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/02/17 director's details were changed
filed on: 3rd, March 2022
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of accounting period to 2021/03/31 from 2020/10/31
filed on: 29th, July 2021
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from C/O 2E Accountants 1 Landor Road London SW9 9RX England on 2021/07/06 to 2E Accountants, Unit 11, Flamingo Court 81 Crampton Street London SE17 3BF
filed on: 6th, July 2021
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2021/04/30
filed on: 30th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/04/30
filed on: 30th, April 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/03/19
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2021/04/30
filed on: 30th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2021/04/30
filed on: 30th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021/03/29 director's details were changed
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Flat B 108 Lancaster Gate London W2 3NW England on 2021/03/29 to C/O 2E Accountants 1 Landor Road London SW9 9RX
filed on: 29th, March 2021
| address
|
Free Download
(1 page)
|
(CH01) On 2021/03/29 director's details were changed
filed on: 29th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/03/01
filed on: 5th, March 2021
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 11 Grafton Close West Byfleet Surrey KT14 6DG England on 2021/02/01 to 108 Flat B 108 Lancaster Gate London W2 3NW
filed on: 1st, February 2021
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 108 Flat B 108 Lancaster Gate London W2 3NW England on 2021/02/01 to Flat B 108 Lancaster Gate London W2 3NW
filed on: 1st, February 2021
| address
|
Free Download
(1 page)
|
(AAMD) Amended accounts for the period to 2018/10/31
filed on: 2nd, September 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020/03/19
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019/03/19
filed on: 15th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 6 Welmar Mews London SW4 7DD United Kingdom on 2019/02/14 to 11 Grafton Close West Byfleet Surrey KT14 6DG
filed on: 14th, February 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 31st, July 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2018/03/19
filed on: 19th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 2 Voltaire Road Arch 641 London SW4 6DH England on 2018/01/31 to 6 Welmar Mews London SW4 7DD
filed on: 31st, January 2018
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 35 Live True London 35 Putney High Street Putney London SW15 1SP England on 2018/01/11 to 2 Voltaire Road Arch 641 London SW4 6DH
filed on: 11th, January 2018
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/09/21.
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/10/31
filed on: 31st, July 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2017/05/18
filed on: 4th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 35 Putney High Street London SW15 1SP England on 2016/09/07 to 35 Live True London 35 Putney High Street Putney London SW15 1SP
filed on: 7th, September 2016
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Second Floor 77 st Charles Square London 77 st. Charles Square London W10 6EB on 2016/09/06 to 35 Putney High Street London SW15 1SP
filed on: 6th, September 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/10/31
filed on: 30th, August 2016
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2016/05/12
filed on: 20th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/05/18
filed on: 20th, May 2016
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2016/05/12
filed on: 20th, May 2016
| officers
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 4th, November 2015
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 3rd, November 2015
| gazette
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/10/31
filed on: 29th, October 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/05/18
filed on: 9th, June 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/09
capital
|
|
(TM01) Director's appointment terminated on 2015/06/05
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/06/05
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/05/06.
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/05/08.
filed on: 11th, May 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O Carl Maine 247 Drake House St. George Wharf Vauxhall London SW8 2LR on 2015/05/06 to Second Floor 77 St Charles Square London 77 St. Charles Square London W10 6EB
filed on: 6th, May 2015
| address
|
Free Download
(1 page)
|
(AA01) Extension of accounting period to 2014/10/31 from 2014/05/31
filed on: 26th, February 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/05/18
filed on: 18th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/06/18
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/05/31
filed on: 18th, March 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/05/18
filed on: 27th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2013/01/25.
filed on: 25th, January 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2012/09/17 from Apartment 212 Berkeley Tower 48 Westferry Circus London E148RP England
filed on: 17th, September 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 18th, May 2012
| incorporation
|
Free Download
(26 pages)
|