(CS01) Confirmation statement with no updates February 4, 2024
filed on: 16th, February 2024
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On February 1, 2024 director's details were changed
filed on: 16th, February 2024
| officers
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Free Download
(2 pages)
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(CH01) On February 1, 2024 director's details were changed
filed on: 16th, February 2024
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to April 5, 2023
filed on: 26th, October 2023
| accounts
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Free Download
(3 pages)
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(AD01) Registered office address changed from C/O Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on March 17, 2023
filed on: 17th, March 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates February 4, 2023
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to April 5, 2022
filed on: 15th, December 2022
| accounts
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Free Download
(3 pages)
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(AD01) Registered office address changed from Gallium Fund Solutions Limited Unit 2 Station Court Borough Green Sevenoaks Kent TN15 8AD United Kingdom to C/O Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on March 10, 2022
filed on: 10th, March 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates February 4, 2022
filed on: 8th, March 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to April 5, 2021
filed on: 19th, August 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates February 4, 2021
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to April 5, 2020
filed on: 24th, June 2020
| accounts
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF England to Gallium Fund Solutions Limited Unit 2 Station Court Borough Green Sevenoaks Kent TN15 8AD on June 16, 2020
filed on: 16th, June 2020
| address
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control February 1, 2020
filed on: 12th, February 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control February 1, 2020
filed on: 12th, February 2020
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates February 4, 2020
filed on: 12th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control February 2, 2020
filed on: 12th, February 2020
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On February 1, 2020 director's details were changed
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
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(CH01) On February 1, 2020 director's details were changed
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control February 12, 2020
filed on: 12th, February 2020
| persons with significant control
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on April 5, 2019
filed on: 8th, November 2019
| accounts
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Free Download
(2 pages)
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(AD01) Registered office address changed from C/O Evolve 36 Grosvenor Gardens London SW1W 0EB United Kingdom to Mutual House 70 Conduit Street London W1S 2GF on April 11, 2019
filed on: 11th, April 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates February 4, 2019
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to April 5, 2018
filed on: 5th, December 2018
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates February 4, 2018
filed on: 5th, February 2018
| confirmation statement
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to April 5, 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: June 27, 2017
filed on: 27th, June 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: June 27, 2017
filed on: 27th, June 2017
| officers
|
Free Download
(1 page)
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(AP01) On May 31, 2017 new director was appointed.
filed on: 8th, June 2017
| officers
|
Free Download
(2 pages)
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(AP01) On May 31, 2017 new director was appointed.
filed on: 8th, June 2017
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from The Piano Works 117 Farringdon Road London EC1R 3BX to C/O Evolve 36 Grosvenor Gardens London SW1W 0EB on June 8, 2017
filed on: 8th, June 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates February 4, 2017
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to April 5, 2016
filed on: 24th, January 2017
| accounts
|
Free Download
(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 21st, October 2016
| mortgage
|
Free Download
(4 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 13th, October 2016
| mortgage
|
Free Download
(1 page)
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(AR01) Annual return made up to February 4, 2016 with full list of members
filed on: 5th, February 2016
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to April 5, 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to February 4, 2015 with full list of members
filed on: 5th, February 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on February 5, 2015: 2.00 GBP
capital
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(AA) Dormant company accounts made up to April 5, 2014
filed on: 17th, December 2014
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to February 4, 2014 with full list of members
filed on: 7th, February 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on February 7, 2014: 2.00 GBP
capital
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(AA) Dormant company accounts made up to April 5, 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to February 4, 2013 with full list of members
filed on: 5th, February 2013
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to April 5, 2012
filed on: 10th, January 2013
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to February 4, 2012 with full list of members
filed on: 28th, March 2012
| annual return
|
Free Download
(4 pages)
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(AD01) Company moved to new address on March 28, 2012. Old Address: the Piano Factory 117 Farringdon Road London EC1R 3BX
filed on: 28th, March 2012
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to April 5, 2011
filed on: 3rd, October 2011
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to February 4, 2011 with full list of members
filed on: 14th, February 2011
| annual return
|
Free Download
(14 pages)
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(AA01) Extension of current accouting period to April 5, 2011
filed on: 18th, May 2010
| accounts
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Free Download
(3 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 29th, April 2010
| mortgage
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Free Download
(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 27th, April 2010
| mortgage
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Free Download
(8 pages)
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(AD01) Company moved to new address on February 16, 2010. Old Address: the Piano Factory 117 Farringdon Road London EC1R 3BX
filed on: 16th, February 2010
| address
|
Free Download
(2 pages)
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(SH01) Capital declared on January 8, 2010: 2.00 GBP
filed on: 6th, February 2010
| capital
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Free Download
(2 pages)
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(AD01) Company moved to new address on January 14, 2010. Old Address: C/O Leigh Saxton Green, 3Rd Floor Clearwater House 4 to 7 Manchester Street London W1U 3AE United Kingdom
filed on: 14th, January 2010
| address
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, January 2010
| incorporation
|
Free Download
(22 pages)
|