(CS01) Confirmation statement with updates November 27, 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control November 27, 2023
filed on: 19th, December 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On March 23, 2023 director's details were changed
filed on: 30th, March 2023
| officers
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Free Download
(2 pages)
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(CH01) On March 23, 2023 director's details were changed
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Nutmeg House 60 Gainsford Street London SE1 2NY. Change occurred on March 22, 2023. Company's previous address: 7th Floor, Soho Works 2 Television Centre 101 Wood Lane Shepherds Bush London W12 7FR United Kingdom.
filed on: 22nd, March 2023
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 28, 2022
filed on: 10th, January 2023
| officers
|
Free Download
(1 page)
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(AP01) On November 1, 2022 new director was appointed.
filed on: 27th, November 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates November 27, 2022
filed on: 27th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control November 1, 2022
filed on: 25th, November 2022
| persons with significant control
|
Free Download
(1 page)
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(AP01) On November 1, 2022 new director was appointed.
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control November 1, 2022
filed on: 25th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On November 1, 2022 new director was appointed.
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on November 1, 2022
filed on: 23rd, November 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates March 5, 2022
filed on: 30th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On March 4, 2022 director's details were changed
filed on: 30th, March 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On March 30, 2022 director's details were changed
filed on: 30th, March 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control March 4, 2022
filed on: 30th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH02) Directors's name changed on March 5, 2022
filed on: 18th, March 2022
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on March 4, 2022: 200.00 GBP
filed on: 17th, March 2022
| capital
|
Free Download
(3 pages)
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(CH01) On February 2, 2022 director's details were changed
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
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(CH01) On February 2, 2022 director's details were changed
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control February 2, 2022
filed on: 2nd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On March 24, 2021 director's details were changed
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates March 5, 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control March 5, 2021
filed on: 8th, March 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control March 5, 2021
filed on: 8th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Accounting period ending changed to March 31, 2020 (was September 30, 2020).
filed on: 6th, March 2021
| accounts
|
Free Download
(1 page)
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(AD01) New registered office address 7th Floor, Soho Works 2 Television Centre 101 Wood Lane Shepherds Bush London W12 7FR. Change occurred on December 22, 2020. Company's previous address: Ll Office 1.01 Borough Uncommon 1 Long Lane, Borough London SE1 4OG United Kingdom.
filed on: 22nd, December 2020
| address
|
Free Download
(1 page)
|
(CH01) On October 7, 2020 director's details were changed
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates March 5, 2020
filed on: 11th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address Ll Office 1.01 Borough Uncommon 1 Long Lane, Borough London SE1 4OG. Change occurred on November 7, 2019. Company's previous address: The Office Group 201 Borough High Street London SE1 1JA England.
filed on: 7th, November 2019
| address
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Free Download
(1 page)
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(AP01) On September 20, 2019 new director was appointed.
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address The Office Group 201 Borough High Street London SE1 1JA. Change occurred on March 21, 2019. Company's previous address: The Old Store, Mascalls Pound Farm Maidstone Road Paddock Wood TN12 6LT England.
filed on: 21st, March 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates March 5, 2019
filed on: 5th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP02) Appointment (date: November 1, 2018) of a member
filed on: 7th, December 2018
| officers
|
Free Download
(2 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, July 2018
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with updates March 5, 2018
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control March 1, 2018
filed on: 9th, July 2018
| persons with significant control
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 29th, May 2018
| gazette
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on March 1, 2018
filed on: 19th, April 2018
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control March 1, 2018
filed on: 19th, April 2018
| persons with significant control
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 6th, March 2017
| incorporation
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Free Download
(13 pages)
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(SH01) Capital declared on March 6, 2017: 100.00 GBP
capital
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