(CH01) On Friday 16th June 2023 director's details were changed
filed on: 30th, June 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Saturday 17th June 2023
filed on: 30th, June 2023
| confirmation statement
|
Free Download
(5 pages)
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(PSC04) Change to a person with significant control Thursday 29th June 2023
filed on: 30th, June 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Thursday 15th June 2023 director's details were changed
filed on: 16th, June 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thursday 15th June 2023
filed on: 16th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(10 pages)
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(CH01) On Tuesday 23rd August 2022 director's details were changed
filed on: 23rd, August 2022
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom to Aston House Cornwall Avenue London N3 1LF on Tuesday 23rd August 2022
filed on: 23rd, August 2022
| address
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Tuesday 23rd August 2022
filed on: 23rd, August 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 17th June 2022
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 15th, September 2021
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Thursday 17th June 2021
filed on: 8th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 30th, August 2020
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Wednesday 17th June 2020
filed on: 17th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Thursday 14th May 2020
filed on: 14th, May 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 15th August 2019
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Wednesday 15th August 2018
filed on: 17th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Tuesday 15th August 2017
filed on: 18th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 27th February 2017
filed on: 28th, February 2017
| capital
|
Free Download
(3 pages)
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(SH01) 80.00 GBP is the capital in company's statement on Tuesday 14th February 2017
filed on: 21st, February 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Monday 15th August 2016
filed on: 5th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on Wednesday 4th May 2016
filed on: 4th, May 2016
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Tuesday 3rd May 2016
filed on: 3rd, May 2016
| officers
|
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 16th, September 2015
| gazette
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 15th, September 2015
| accounts
|
Free Download
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 15th, September 2015
| gazette
|
Free Download
(1 page)
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(AR01) Annual return made up to Saturday 15th August 2015 with full list of members
filed on: 10th, September 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 10th September 2015
capital
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(AD01) Registered office address changed from 37 Albany Terrace Worcester Worcestershire WR1 3DY to 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN on Thursday 23rd July 2015
filed on: 23rd, July 2015
| address
|
Free Download
(1 page)
|
(CH01) On Wednesday 10th June 2015 director's details were changed
filed on: 10th, June 2015
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 13th January 2015 director's details were changed
filed on: 13th, January 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 15th August 2014 with full list of members
filed on: 9th, October 2014
| annual return
|
Free Download
(5 pages)
|
(CH01) On Wednesday 14th May 2014 director's details were changed
filed on: 14th, May 2014
| officers
|
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(AD01) Change of registered office on Tuesday 18th February 2014 from 17 Hanover Square London W1S 1BN United Kingdom
filed on: 18th, February 2014
| address
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 28th January 2014.
filed on: 28th, January 2014
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 15th, August 2013
| incorporation
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