(CS01) Confirmation statement with updates Thu, 15th Feb 2024
filed on: 15th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On Wed, 14th Feb 2024 new director was appointed.
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Unit 17 Western Avenue Pro Lab Design Limited London W3 0TG England on Thu, 15th Feb 2024 to 12 Ballinger Point 67 Bromley High Street London E3 3EH
filed on: 15th, February 2024
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Wed, 14th Feb 2024
filed on: 15th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 14th Feb 2024
filed on: 15th, February 2024
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wed, 14th Feb 2024
filed on: 15th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tue, 16th Jan 2024
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(5 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 16th, August 2023
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 16th Jan 2023
filed on: 15th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Tue, 1st Aug 2023 director's details were changed
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thu, 6th Apr 2023
filed on: 11th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 23rd, July 2023
| mortgage
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 28th Feb 2023
filed on: 6th, April 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 28th Feb 2023
filed on: 6th, April 2023
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 117 Harley Street London W1G 6AS England on Thu, 6th Apr 2023 to Unit 17 Western Avenue Pro Lab Design Limited London W3 0TG
filed on: 6th, April 2023
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tue, 28th Feb 2023
filed on: 6th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On Tue, 28th Feb 2023 new director was appointed.
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tue, 28th Feb 2023
filed on: 6th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 28th, February 2023
| gazette
|
Free Download
(1 page)
|
(AD01) Change of registered address from Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB England on Tue, 13th Sep 2022 to 117 Harley Street London W1G 6AS
filed on: 13th, September 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sun, 16th Jan 2022
filed on: 25th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 124098670001, created on Mon, 31st Jan 2022
filed on: 2nd, February 2022
| mortgage
|
Free Download
(23 pages)
|
(CH01) On Mon, 31st Jan 2022 director's details were changed
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Mon, 20th Dec 2021
filed on: 20th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 20th Dec 2021
filed on: 20th, December 2021
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 26th, November 2021
| accounts
|
Free Download
(4 pages)
|
(AA01) Extension of accounting period to Wed, 31st Mar 2021 from Sun, 31st Jan 2021
filed on: 28th, September 2021
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from 117 Harley Street Harley Street London W1G 6AS England on Tue, 21st Sep 2021 to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB
filed on: 21st, September 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 16th Jan 2021
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 117a Harley Street London W1G 6AT England on Tue, 23rd Mar 2021 to 117 Harley Street Harley Street London W1G 6AS
filed on: 23rd, March 2021
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 17th, January 2020
| incorporation
|
Free Download
(16 pages)
|