(CS01) Confirmation statement with updates 5th October 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Level 18 40 Bank Street Canary Wharf London Heron Quays E14 5NR England on 9th October 2023 to Level 18, 40 Bank Street (Hq3) Canary Wharf London E14 5NR
filed on: 9th, October 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 24th, June 2023
| accounts
|
Free Download
(7 pages)
|
(CH01) On 21st April 2023 director's details were changed
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
|
(CH03) On 21st April 2023 secretary's details were changed
filed on: 21st, April 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 5th October 2022
filed on: 13th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 13th October 2022 director's details were changed
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 22 Chance Close Chance Close Grays RM16 6QE England on 5th October 2022 to Level 18 40 Bank Street Canary Wharf London Heron Quays E14 5NR
filed on: 5th, October 2022
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 124 City Road London EC1V 2NX England on 4th October 2022 to 22 Chance Close Chance Close Grays RM16 6QE
filed on: 4th, October 2022
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Kemp House 152-160 City Road London EC1V 2NX England on 30th May 2022 to 124 City Road City Road London EC1V 2NX
filed on: 30th, May 2022
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 124 City Road City Road London EC1V 2NX England on 30th May 2022 to 124 City Road London EC1V 2NX
filed on: 30th, May 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th September 2021
filed on: 21st, May 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 11th October 2021
filed on: 13th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 5th May 2021
filed on: 5th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 5th May 2021 director's details were changed
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
(CH03) On 5th May 2021 secretary's details were changed
filed on: 5th, May 2021
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 22 Chance Close Grays RM16 6QE England on 5th May 2021 to Kemp House 152-160 City Road London EC1V 2NX
filed on: 5th, May 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 11th October 2020
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 19th December 2019
filed on: 19th, August 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th September 2019
filed on: 26th, June 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 11th October 2019
filed on: 11th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 17th September 2019
filed on: 18th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2018
filed on: 18th, July 2019
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England on 22nd October 2018 to 22 Chance Close Grays RM16 6QE
filed on: 22nd, October 2018
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 22nd October 2018
filed on: 22nd, October 2018
| officers
|
Free Download
(1 page)
|
(CH01) On 1st October 2018 director's details were changed
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 1st October 2018
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
|
(CH03) On 1st October 2018 secretary's details were changed
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 17th September 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2017
filed on: 22nd, July 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 17th September 2017
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR on 2nd November 2017 to 1st Floor 2 Woodberry Grove Finchley London N12 0DR
filed on: 2nd, November 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th September 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 17th September 2016
filed on: 24th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 9th August 2016
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2015
filed on: 27th, June 2016
| accounts
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on 23rd October 2015
filed on: 23rd, October 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 17th September 2015
filed on: 23rd, October 2015
| annual return
|
Free Download
(6 pages)
|
(AP03) On 23rd October 2015, company appointed a new person to the position of a secretary
filed on: 23rd, October 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2014
filed on: 29th, May 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 17th September 2014
filed on: 30th, September 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 30th September 2014: 100.00 GBP
capital
|
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(AD01) Registered office address changed from 22 Chance Close Chafford Hundred Grays Essex RM16 6QE England on 1st July 2014
filed on: 1st, July 2014
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 12th June 2014
filed on: 12th, June 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 12th June 2014
filed on: 12th, June 2014
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 30th September 2013
filed on: 13th, May 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 17th September 2013
filed on: 18th, September 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 18th September 2013: 100.00 GBP
capital
|
|
(AD01) Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 16th September 2013
filed on: 16th, September 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 17th, September 2012
| incorporation
|
Free Download
(40 pages)
|