(AD01) Change of registered address from Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England on Thu, 2nd Jan 2025 to 5th Floor Grove House 248a Marylebone Road London NW1 6BB
filed on: 2nd, January 2025
| address
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sat, 31st Aug 2024
filed on: 12th, September 2024
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 31st, October 2023
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with no updates Thu, 31st Aug 2023
filed on: 7th, September 2023
| confirmation statement
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Free Download
(3 pages)
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(AP01) On Wed, 5th Jul 2023 new director was appointed.
filed on: 18th, July 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 5th Jul 2023
filed on: 17th, July 2023
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 26th, April 2023
| accounts
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Free Download
(12 pages)
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(TM01) Director's appointment terminated on Fri, 9th Sep 2022
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wed, 31st Aug 2022
filed on: 8th, September 2022
| confirmation statement
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Free Download
(3 pages)
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(AP01) On Tue, 23rd Aug 2022 new director was appointed.
filed on: 23rd, August 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tue, 31st Aug 2021
filed on: 10th, September 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 6th, June 2021
| accounts
|
Free Download
(11 pages)
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(AP01) On Mon, 21st Dec 2020 new director was appointed.
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 22nd Dec 2020
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Mon, 9th Nov 2020
filed on: 20th, November 2020
| officers
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Free Download
(1 page)
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(AP03) On Mon, 9th Nov 2020, company appointed a new person to the position of a secretary
filed on: 20th, November 2020
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 2 Fouberts Place London W1F 7PA England on Fri, 20th Nov 2020 to Forum 5, Solent Business Park Parkway Whiteley Fareham PO15 7AD
filed on: 20th, November 2020
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Forum 5, Solent Business Park Parkway Whiteley Fareham PO15 7AD England on Fri, 20th Nov 2020 to Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD
filed on: 20th, November 2020
| address
|
Free Download
(1 page)
|
(AP04) On Mon, 9th Nov 2020, company appointed a new person to the position of a secretary
filed on: 20th, November 2020
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 28th Oct 2020 new director was appointed.
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 28th Oct 2020 new director was appointed.
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 28th Oct 2020
filed on: 10th, November 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 31st Aug 2020
filed on: 1st, September 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 31st Aug 2020
filed on: 1st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Mon, 31st Aug 2020
filed on: 1st, September 2020
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom on Fri, 21st Aug 2020 to 2 Fouberts Place London W1F 7PA
filed on: 21st, August 2020
| address
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Free Download
(1 page)
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(MR01) Registration of charge 121423230001, created on Thu, 24th Oct 2019
filed on: 31st, October 2019
| mortgage
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Free Download
(26 pages)
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(AA01) Extension of current accouting period to Thu, 31st Dec 2020
filed on: 4th, September 2019
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 6th, August 2019
| incorporation
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Free Download
(11 pages)
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