(AA) Small company accounts for the period up to 2023-06-30
filed on: 5th, January 2024
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 2023-09-27
filed on: 27th, September 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to 2022-06-30
filed on: 8th, March 2023
| accounts
|
Free Download
(10 pages)
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(MR04) Satisfaction of charge 109860930002 in full
filed on: 18th, January 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 109860930001 in full
filed on: 18th, January 2023
| mortgage
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH at an unknown date
filed on: 25th, October 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-09-27
filed on: 27th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2021-06-30
filed on: 15th, March 2022
| accounts
|
Free Download
(10 pages)
|
(CH01) On 2021-09-26 director's details were changed
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control 2019-08-28
filed on: 6th, October 2021
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2021-09-26 director's details were changed
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2019-10-03
filed on: 6th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-09-27
filed on: 6th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2020-06-30
filed on: 9th, April 2021
| accounts
|
Free Download
(11 pages)
|
(AA01) Previous accounting period shortened from 2020-12-31 to 2020-06-30
filed on: 16th, November 2020
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-09-27
filed on: 28th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2019-12-31
filed on: 30th, June 2020
| accounts
|
Free Download
(10 pages)
|
(MR01) Registration of charge 109860930002, created on 2020-02-20
filed on: 20th, February 2020
| mortgage
|
Free Download
(9 pages)
|
(AD01) New registered office address Lilywhite House 782 High Road London N17 0BX. Change occurred on 2019-10-03. Company's previous address: 100 New Oxford Street 2nd Floor London WC1A 1HB United Kingdom.
filed on: 3rd, October 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2019-09-27
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened from 2020-03-27 to 2019-12-31
filed on: 2nd, October 2019
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, October 2019
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-09-19
filed on: 19th, September 2019
| resolution
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on 2019-07-26
filed on: 16th, August 2019
| officers
|
Free Download
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(TM01) Director's appointment was terminated on 2019-07-26
filed on: 16th, August 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-07-26
filed on: 16th, August 2019
| officers
|
Free Download
(1 page)
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(CONNOT) Change of name notice
filed on: 14th, August 2019
| change of name
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2019-03-31
filed on: 26th, June 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2018-09-27
filed on: 27th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2018-08-29
filed on: 7th, September 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2018-08-29
filed on: 31st, August 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2018-07-23: 500.00 GBP
filed on: 6th, August 2018
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by Directors
filed on: 20th, July 2018
| capital
|
Free Download
(1 page)
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(SH19) Statement of Capital on 2018-07-20: 200.00 GBP
filed on: 20th, July 2018
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, July 2018
| resolution
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 20/07/18
filed on: 20th, July 2018
| insolvency
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2018-03-29
filed on: 29th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2018-03-29
filed on: 29th, May 2018
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2018-03-29
filed on: 29th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 109860930001, created on 2018-05-04
filed on: 9th, May 2018
| mortgage
|
Free Download
(39 pages)
|
(SH01) Statement of Capital on 2018-03-29: 200.00 GBP
filed on: 18th, April 2018
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, April 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 12th, April 2018
| resolution
|
Free Download
(14 pages)
|
(AA01) Current accounting period extended from 2018-03-31 to 2019-03-27
filed on: 22nd, March 2018
| accounts
|
Free Download
(3 pages)
|
(CH01) On 2017-12-18 director's details were changed
filed on: 13th, March 2018
| officers
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control 2017-12-18
filed on: 2nd, January 2018
| persons with significant control
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2017-12-18
filed on: 2nd, January 2018
| persons with significant control
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, January 2018
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2017-12-18: 100.00 GBP
filed on: 2nd, January 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, December 2017
| resolution
|
Free Download
(19 pages)
|
(AP01) New director was appointed on 2017-12-18
filed on: 27th, December 2017
| officers
|
Free Download
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(AP03) Appointment (date: 2017-12-18) of a secretary
filed on: 27th, December 2017
| officers
|
Free Download
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(NEWINC) Incorporation
filed on: 28th, September 2017
| incorporation
|
Free Download
(19 pages)
|
(AA01) Current accounting period shortened from 2018-09-30 to 2018-03-31
filed on: 28th, September 2017
| accounts
|
Free Download
(1 page)
|