(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 6th, December 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2023/10/17
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 20th, December 2022
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control 2022/10/01
filed on: 17th, October 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2022/10/01
filed on: 17th, October 2022
| persons with significant control
|
Free Download
(2 pages)
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(AP01) New director appointment on 2022/10/01.
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2022/10/17
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2022/05/20
filed on: 21st, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 19th, December 2021
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from Unit 107 China House 401 Edgware Road London NW2 6GY England on 2021/09/05 to Unit 105 China House 401 Edgware Road London NW2 6GY
filed on: 5th, September 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021/05/20
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 16 Bentfield House 26 Heritage Avenue London NW9 5GE England on 2020/10/06 to Unit 107 China House 401 Edgware Road London NW2 6GY
filed on: 6th, October 2020
| address
|
Free Download
(1 page)
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(CH01) On 2020/10/05 director's details were changed
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/10/05
filed on: 6th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 27th, May 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2020/05/20
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/03/03
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2019/08/25 director's details were changed
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 32 Arctic House 3 Heritage Avenue London NW9 5FL United Kingdom on 2019/09/05 to 16 Bentfield House 26 Heritage Avenue London NW9 5GE
filed on: 5th, September 2019
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2019/08/25
filed on: 5th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2016/12/02
filed on: 17th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2016/12/02 director's details were changed
filed on: 16th, July 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 21st, May 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2019/03/03
filed on: 14th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/07/11
filed on: 11th, July 2018
| resolution
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2018/03/31
filed on: 1st, July 2018
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2018/03/09 director's details were changed
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/03/03
filed on: 9th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Suite 115 Devonshire House Manor Way Borehamwood WD6 1QQ on 2018/03/09 to 32 Arctic House 3 Heritage Avenue London NW9 5FL
filed on: 9th, March 2018
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2017/03/31
filed on: 15th, May 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Suite 115, Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England on 2017/03/11 to Suite 115 Devonshire House Manor Way Borehamwood WD6 1QQ
filed on: 11th, March 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/03/03
filed on: 11th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 4th, March 2016
| incorporation
|
Free Download
(7 pages)
|