(AD01) New registered office address Suite 107 77 Victoria Street London SW1H 0HW. Change occurred on Tuesday 16th January 2024. Company's previous address: 124 City Road London EC1V 2NX England.
filed on: 16th, January 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 28th April 2023
filed on: 30th, April 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 2nd, March 2023
| accounts
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Free Download
(8 pages)
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(AA01) Previous accounting period shortened from Friday 30th September 2022 to Sunday 31st July 2022
filed on: 28th, February 2023
| accounts
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Free Download
(1 page)
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(CH01) On Monday 1st August 2022 director's details were changed
filed on: 15th, September 2022
| officers
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 30th, June 2022
| accounts
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Free Download
(3 pages)
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(AD01) New registered office address 124 City Road London EC1V 2NX. Change occurred on Friday 17th June 2022. Company's previous address: Kemp House 152 City Road London EC1V 2NX England.
filed on: 17th, June 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thursday 28th April 2022
filed on: 11th, May 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 28th, June 2021
| accounts
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Free Download
(3 pages)
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(PSC01) Notification of a person with significant control Friday 1st January 2021
filed on: 11th, May 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wednesday 28th April 2021
filed on: 11th, May 2021
| confirmation statement
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Free Download
(3 pages)
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(PSC09) Withdrawal of a person with significant control statement Tuesday 11th May 2021
filed on: 11th, May 2021
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Wednesday 17th February 2021 director's details were changed
filed on: 19th, February 2021
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 31st December 2020
filed on: 14th, January 2021
| officers
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 29th, June 2020
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Tuesday 28th April 2020
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 24th, June 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sunday 28th April 2019
filed on: 10th, May 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 22nd, June 2018
| accounts
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Free Download
(2 pages)
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(AP01) New director appointment on Friday 7th July 2017.
filed on: 10th, May 2018
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Saturday 28th April 2018
filed on: 10th, May 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 29th, April 2017
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Friday 28th April 2017
filed on: 28th, April 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA01) Accounting period extended to Saturday 30th September 2017. Originally it was Monday 31st July 2017
filed on: 28th, April 2017
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Friday 22nd July 2016
filed on: 27th, July 2016
| confirmation statement
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Free Download
(6 pages)
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(MR01) Registration of charge 086181520005, created on Tuesday 29th March 2016
filed on: 19th, April 2016
| mortgage
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Free Download
(39 pages)
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(MR01) Registration of charge 086181520004, created on Wednesday 30th March 2016
filed on: 14th, April 2016
| mortgage
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Free Download
(37 pages)
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(MR01) Registration of charge 086181520003, created on Wednesday 30th March 2016
filed on: 14th, April 2016
| mortgage
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Free Download
(39 pages)
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(MR01) Registration of charge 086181520002, created on Wednesday 30th March 2016
filed on: 14th, April 2016
| mortgage
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Free Download
(39 pages)
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(MR01) Registration of charge 086181520001, created on Wednesday 30th March 2016
filed on: 12th, April 2016
| mortgage
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Free Download
(33 pages)
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(AA) Dormant company accounts reported for the period up to Friday 31st July 2015
filed on: 31st, March 2016
| accounts
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 1st October 2015
filed on: 18th, November 2015
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Kemp House 152 City Road London EC1V 2NX. Change occurred on Tuesday 20th October 2015. Company's previous address: C/O Suite 305 34 Buckingham Palace Road London SW1W 0RH.
filed on: 20th, October 2015
| address
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Free Download
(1 page)
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(CH01) On Sunday 5th April 2015 director's details were changed
filed on: 13th, October 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 22nd July 2015
filed on: 24th, July 2015
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st July 2014
filed on: 11th, April 2015
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 22nd July 2014
filed on: 23rd, September 2014
| annual return
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Free Download
(3 pages)
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(SH01) 4.00 GBP is the capital in company's statement on Tuesday 23rd September 2014
capital
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(NEWINC) Company registration
filed on: 22nd, July 2013
| incorporation
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