(CS01) Confirmation statement with no updates Mon, 7th Aug 2023
filed on: 25th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Fri, 30th Sep 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered address from 124 City Road London EC1V 2NX England on Wed, 12th Oct 2022 to 29 York Street London W1H 1EZ
filed on: 12th, October 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sun, 7th Aug 2022
filed on: 11th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Thu, 30th Sep 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from Kemp House 152-160 City Road London EC1V 2NX England on Wed, 22nd Jun 2022 to 124 City Road London EC1V 2NX
filed on: 22nd, June 2022
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 20th Sep 2021
filed on: 21st, September 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 20th Sep 2021 new director was appointed.
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 7th Aug 2021
filed on: 11th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Wed, 30th Sep 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered address from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom on Mon, 8th Feb 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 Mon, 30th Sep 2019
filed on: 21st, September 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Fri, 7th Aug 2020
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wed, 7th Aug 2019
filed on: 28th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to Sun, 30th Sep 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(11 pages)
|
(TM01) Director's appointment terminated on Tue, 18th Jun 2019
filed on: 18th, June 2019
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Bridge House 4 Borough High Street London Bridge London SE1 9QR on Mon, 25th Feb 2019 to 2nd Floor Regis House 45 King William Street London EC4R 9AN
filed on: 25th, February 2019
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 091669150003, created on Thu, 10th Jan 2019
filed on: 16th, January 2019
| mortgage
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on Mon, 1st Oct 2018
filed on: 16th, October 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 7th Aug 2018
filed on: 24th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to Sat, 30th Sep 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(10 pages)
|
(AP01) On Wed, 1st Nov 2017 new director was appointed.
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
|
(AP03) On Wed, 1st Nov 2017, company appointed a new person to the position of a secretary
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
(AP03) On Wed, 1st Nov 2017, company appointed a new person to the position of a secretary
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 7th Aug 2017
filed on: 29th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control Thu, 10th Aug 2017
filed on: 10th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thu, 10th Aug 2017
filed on: 10th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Fri, 30th Sep 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Sun, 7th Aug 2016
filed on: 9th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD03) Registered inspection location new location: 1 Frederick Place London N8 8AF.
filed on: 9th, September 2016
| address
|
Free Download
(1 page)
|
(CH01) On Mon, 5th Oct 2015 director's details were changed
filed on: 16th, August 2016
| officers
|
Free Download
(2 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: 16th, August 2016
| address
|
Free Download
(1 page)
|
(CH01) On Mon, 5th Oct 2015 director's details were changed
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 091669150002, created on Wed, 22nd Jun 2016
filed on: 24th, June 2016
| mortgage
|
Free Download
(23 pages)
|
(AA) Small company accounts made up to Wed, 30th Sep 2015
filed on: 11th, May 2016
| accounts
|
Free Download
(8 pages)
|
(AA01) Extension of accounting period to Wed, 30th Sep 2015 from Mon, 31st Aug 2015
filed on: 5th, April 2016
| accounts
|
Free Download
(1 page)
|
(AD03) Registered inspection location new location: 24-25 Edison Road London N8 8AE.
filed on: 2nd, September 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 7th Aug 2015
filed on: 2nd, September 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 2nd Sep 2015: 100.00 GBP
capital
|
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(MR01) Registration of charge 091669150001, created on Fri, 27th Feb 2015
filed on: 28th, February 2015
| mortgage
|
Free Download
(26 pages)
|
(AP01) On Mon, 2nd Feb 2015 new director was appointed.
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 109 Gloucester Place London W1U 6JW United Kingdom on Fri, 7th Nov 2014 to Bridge House 4 Borough High Street London Bridge London SE1 9QR
filed on: 7th, November 2014
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 7th, August 2014
| incorporation
|
Free Download
(26 pages)
|