(CS01) Confirmation statement with no updates 2023/12/23
filed on: 7th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 3rd, January 2024
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2023/10/10
filed on: 14th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023/10/10 director's details were changed
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 64B Claremont Road Surbiton KT6 4RH England on 2023/11/14 to Flat 58 Bembridge House 1 Iron Mill Road London SW18 2AQ
filed on: 14th, November 2023
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 31st, October 2023
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 2023/03/31
filed on: 15th, May 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/12/23
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2022/07/11
filed on: 18th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022/07/11 director's details were changed
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Flat 1 8 Cadogan Road Surbiton KT6 4DL England on 2023/01/17 to 64B Claremont Road Surbiton KT6 4RH
filed on: 17th, January 2023
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2022/07/11
filed on: 17th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 18th, November 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2021/12/23
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 14 Selsdon Road London SE27 0PG England on 2021/08/16 to Flat 1 8 Cadogan Road Surbiton KT6 4DL
filed on: 16th, August 2021
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 2nd, July 2021
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2020/06/01
filed on: 4th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021/06/01 director's details were changed
filed on: 4th, June 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/12/23
filed on: 3rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 31st, August 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2019/12/23
filed on: 31st, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 9th, September 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2018/12/23
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Flat 12, 176 Shoreditch High Street London E1 6AX England on 2019/01/29 to 14 Selsdon Road London SE27 0PG
filed on: 29th, January 2019
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2018/12/08
filed on: 28th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018/12/08 director's details were changed
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Flat 2 176 Shoreditch High Street London E1 6AX England on 2018/07/19 to Flat 12, 176 Shoreditch High Street London E1 6AX
filed on: 19th, July 2018
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 20th, June 2018
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2018/03/03
filed on: 29th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018/03/03 director's details were changed
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 24C Duncombe Hill London SE23 1QB England on 2018/03/29 to Flat 2 176 Shoreditch High Street London E1 6AX
filed on: 29th, March 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017/12/23
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 20th, September 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2016/12/23
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 28th, October 2016
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 8 Nettlefold Place London SE27 0JW on 2016/09/28 to 24C Duncombe Hill London SE23 1QB
filed on: 28th, September 2016
| address
|
Free Download
(1 page)
|
(CH01) On 2016/09/27 director's details were changed
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/12/23
filed on: 14th, January 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/01/14
capital
|
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(AD01) Change of registered address from 505 Lumiere Apartments 58 st. John's Hill London SW11 1AD England on 2016/01/14 to 8 Nettlefold Place London SE27 0JW
filed on: 14th, January 2016
| address
|
Free Download
(1 page)
|
(CH01) On 2015/11/12 director's details were changed
filed on: 12th, November 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 508 Lumiere Apartments 58 st. John's Hill London SW11 1AD England on 2015/09/28 to 505 Lumiere Apartments 58 st. John's Hill London SW11 1AD
filed on: 28th, September 2015
| address
|
Free Download
(1 page)
|
(CH01) On 2015/05/02 director's details were changed
filed on: 25th, September 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 16th, September 2015
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2015/06/07 director's details were changed
filed on: 18th, June 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 57 the Hawthorns Flitwick Bedford MK45 1FN on 2015/06/18 to 508 Lumiere Apartments 58 st. John's Hill London SW11 1AD
filed on: 18th, June 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/12/23
filed on: 16th, January 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 2 South Meadow Marston Moretaine Bedfordshire MK43 0UG United Kingdom on 2014/11/17 to 57 the Hawthorns Flitwick Bedford MK45 1FN
filed on: 17th, November 2014
| address
|
Free Download
(1 page)
|
(CH01) On 2014/10/01 director's details were changed
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 23rd, December 2013
| incorporation
|
Free Download
(7 pages)
|