(CS01) Confirmation statement with no updates 15th June 2023
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 30th September 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(8 pages)
|
(PSC05) Change to a person with significant control 27th June 2022
filed on: 13th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 27th June 2022
filed on: 28th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Change of registered address from 124 City Road London EC1V 2NX England on 26th July 2022 to 1 Frederick Place London N8 8AF
filed on: 26th, July 2022
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 30th September 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on 28th June 2022
filed on: 28th, June 2022
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Kemp House 152-160 City Road London EC1V 2NX England on 22nd June 2022 to 124 City Road London EC1V 2NX
filed on: 22nd, June 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 15th June 2022
filed on: 15th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 16th June 2021
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 30th September 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom on 8th February 2021 to Kemp House 152-160 City Road London EC1V 2NX
filed on: 8th, February 2021
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 30th September 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 16th June 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 16th June 2019
filed on: 19th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 26th June 2019
filed on: 27th, June 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 18th June 2019
filed on: 18th, June 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 30th June 2019 to 30th September 2019
filed on: 18th, March 2019
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from Bridge House 4 Borough High Street London Bridge London SE1 9QR on 25th February 2019 to 2nd Floor Regis House 45 King William Street London EC4R 9AN
filed on: 25th, February 2019
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 30th June 2018
filed on: 23rd, January 2019
| accounts
|
Free Download
(2 pages)
|
(MR01) Registration of charge 090869380003, created on 31st August 2018
filed on: 1st, September 2018
| mortgage
|
Free Download
(24 pages)
|
(PSC05) Change to a person with significant control 15th August 2017
filed on: 28th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 16th June 2018
filed on: 28th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 090869380002, created on 1st June 2018
filed on: 5th, June 2018
| mortgage
|
Free Download
(13 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2017
filed on: 14th, March 2018
| accounts
|
Free Download
(2 pages)
|
(MR01) Registration of charge 090869380001, created on 4th January 2018
filed on: 5th, January 2018
| mortgage
|
Free Download
(25 pages)
|
(PSC02) Notification of a person with significant control 10th August 2017
filed on: 10th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 10th August 2017
filed on: 10th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 16th June 2017
filed on: 11th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control 11th July 2017
filed on: 11th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 11th July 2017
filed on: 11th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AP03) On 30th May 2017, company appointed a new person to the position of a secretary
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP03) On 30th May 2017, company appointed a new person to the position of a secretary
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 Frederick Place London N8 8AF at an unknown date
filed on: 6th, April 2017
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 30th June 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 16th June 2016
filed on: 26th, August 2016
| annual return
|
Free Download
(7 pages)
|
(AD02) Single Alternative Inspection Location changed from 24-25 Edison Road London N8 8AE England at an unknown date to 1 Frederick Place London N8 8AF
filed on: 26th, August 2016
| address
|
Free Download
(1 page)
|
(CH01) On 5th October 2015 director's details were changed
filed on: 26th, August 2016
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2015
filed on: 15th, March 2016
| accounts
|
Free Download
(2 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 24-25 Edison Road London N8 8AE at an unknown date
filed on: 3rd, August 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 16th June 2015
filed on: 3rd, August 2015
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 109 Gloucester Place London W1U 6JW United Kingdom on 7th November 2014 to Bridge House 4 Borough High Street London Bridge London SE1 9QR
filed on: 7th, November 2014
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 18th June 2014
filed on: 18th, June 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 16th, June 2014
| incorporation
|
Free Download
(26 pages)
|
(SH01) Statement of Capital on 16th June 2014: 100.00 GBP
capital
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