(CS01) Confirmation statement with updates Monday 23rd October 2023
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Thursday 24th August 2023
filed on: 25th, August 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 24th August 2023.
filed on: 25th, August 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 21st August 2023
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 1st July 2023
filed on: 11th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 16th June 2023
filed on: 21st, June 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 16th June 2023.
filed on: 21st, June 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 1st December 2022
filed on: 16th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thursday 24th November 2022
filed on: 1st, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thursday 24th November 2022
filed on: 1st, December 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 1st July 2022
filed on: 4th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 13th May 2022
filed on: 13th, May 2022
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Monday 21st June 2021
filed on: 1st, July 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 1st July 2021
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 21st June 2021.
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Monday 21st June 2021
filed on: 1st, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 4th June 2021
filed on: 7th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 7th June 2021
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Friday 4th June 2021
filed on: 7th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 31st March 2021
filed on: 31st, March 2021
| resolution
|
Free Download
(3 pages)
|
(AD01) New registered office address 52 Charing Cross Road Covent Garden London WC2H 0BB. Change occurred on Tuesday 23rd March 2021. Company's previous address: 91 Carrick House 27 Royal Crest Avenue London E16 2SX England.
filed on: 23rd, March 2021
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Thursday 28th November 2019
filed on: 15th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 28th November 2020
filed on: 21st, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th November 2019
filed on: 28th, October 2020
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 1st July 2020
filed on: 15th, October 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Saturday 1st August 2020
filed on: 24th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
(AD01) New registered office address 91 Carrick House 27 Royal Crest Avenue London E16 2SX. Change occurred on Friday 26th June 2020. Company's previous address: 91 Carrick House,27 Royal Crest Avenue , Cable Street 27 Royal Crest Avenue London E16 2SX England.
filed on: 26th, June 2020
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Thursday 6th February 2020
filed on: 26th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 91 Carrick House,27 Royal Crest Avenue , Cable Street 27 Royal Crest Avenue London E16 2SX. Change occurred on Saturday 22nd February 2020. Company's previous address: 91 Fenman House Lewis Cubitt Walk London N1C 4DF England.
filed on: 22nd, February 2020
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Monday 28th October 2019
filed on: 13th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 28th November 2019
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 28th November 2019.
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 1st November 2019
filed on: 15th, November 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Saturday 26th October 2019.
filed on: 3rd, November 2019
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 18th October 2019
filed on: 26th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 25th September 2019
filed on: 16th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
(AD01) New registered office address 91 Fenman House Lewis Cubitt Walk London N1C 4DF. Change occurred on Wednesday 16th October 2019. Company's previous address: Flat 5 Cambridge Court 3 Holborn Close London NW7 4AZ United Kingdom.
filed on: 16th, October 2019
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 25th September 2019
filed on: 16th, October 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 25th September 2019.
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Saturday 1st December 2018
filed on: 9th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 29th, November 2018
| incorporation
|
Free Download
(10 pages)
|