(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates Thursday 14th September 2023
filed on: 6th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Two London Bridge Office a1 Third Floor London Bridge London SE1 9RA England to One New Change New Change London EC4M 9AF on Thursday 3rd August 2023
filed on: 3rd, August 2023
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Friday 31st December 2021
filed on: 5th, January 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Wednesday 14th September 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 125.00 GBP is the capital in company's statement on Monday 27th September 2021
filed on: 22nd, July 2022
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, June 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, June 2022
| incorporation
|
Free Download
(38 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 24th, December 2021
| accounts
|
Free Download
(25 pages)
|
(PSC07) Cessation of a person with significant control Monday 16th August 2021
filed on: 16th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Monday 16th August 2021
filed on: 16th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 14th September 2021
filed on: 16th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on Monday 23rd August 2021.
filed on: 23rd, August 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 9th February 2021
filed on: 20th, July 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 6th May 2021
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 13th, May 2021
| accounts
|
Free Download
(24 pages)
|
(MR01) Registration of charge 090556230004, created on Tuesday 9th February 2021
filed on: 26th, February 2021
| mortgage
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 22nd, February 2021
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, February 2021
| incorporation
|
Free Download
(20 pages)
|
(MR01) Registration of charge 090556230003, created on Tuesday 9th February 2021
filed on: 10th, February 2021
| mortgage
|
Free Download
(49 pages)
|
(AA01) Current accounting period shortened to Tuesday 31st December 2019, originally was Tuesday 31st March 2020.
filed on: 1st, February 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 6th May 2020
filed on: 6th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 23rd May 2019
filed on: 2nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 1 Vincent Square London SW1P 2PN to Two London Bridge Office a1 Third Floor London Bridge London SE1 9RA on Tuesday 22nd January 2019
filed on: 22nd, January 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 23rd May 2018
filed on: 15th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Monday 26th June 2017
filed on: 6th, December 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 18th October 2017
filed on: 6th, December 2017
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 090556230002, created on Tuesday 13th June 2017
filed on: 13th, June 2017
| mortgage
|
Free Download
(9 pages)
|
(MR04) Charge 090556230001 satisfaction in full.
filed on: 30th, May 2017
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 23rd May 2017
filed on: 28th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 20th, July 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Monday 23rd May 2016 with full list of members
filed on: 16th, June 2016
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on Monday 8th September 2014.
filed on: 15th, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 15th June 2016
filed on: 15th, June 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 8th June 2016
filed on: 9th, June 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 8th June 2016.
filed on: 9th, June 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 12th, December 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Saturday 23rd May 2015 with full list of members
filed on: 4th, August 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 4th August 2015
capital
|
|
(CH01) On Wednesday 4th March 2015 director's details were changed
filed on: 4th, March 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Tuesday 31st March 2015, originally was Sunday 31st May 2015.
filed on: 12th, December 2014
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 1 Vincent Square London SW19 2PN to 1 Vincent Square London SW1P 2PN on Monday 1st December 2014
filed on: 1st, December 2014
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 090556230001, created on Thursday 18th September 2014
filed on: 23rd, September 2014
| mortgage
|
Free Download
(37 pages)
|
(AP01) New director appointment on Monday 8th September 2014.
filed on: 8th, September 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 8th September 2014.
filed on: 8th, September 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 8th September 2014.
filed on: 8th, September 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 23rd, May 2014
| incorporation
|
Free Download
(18 pages)
|