(CS01) Confirmation statement with no updates Wednesday 17th January 2024
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 17th, August 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Tuesday 17th January 2023
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Unit 4 the Gateway Centre High Wycombe Buckinghamshire HP12 3SU. Change occurred on Thursday 10th November 2022. Company's previous address: Unit 4 Unit 4 the Gateway Centre High Wycombe Buckinghamshire HP12 3SU England.
filed on: 10th, November 2022
| address
|
Free Download
(1 page)
|
(AD01) New registered office address The Gateway Centre Unit 4 High Wycombe Buckinghamshire HP12 3SU. Change occurred on Thursday 10th November 2022. Company's previous address: Unit 4 the Gateway Centre High Wycombe Buckinghamshire HP12 3SU England.
filed on: 10th, November 2022
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Unit 4 the Gateway Centre High Wycombe Buckinghamshire HP12 3SU. Change occurred on Thursday 10th November 2022. Company's previous address: The Gateway Centre Unit 4 High Wycombe Buckinghamshire HP12 3SU England.
filed on: 10th, November 2022
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Unit 4 Unit 4 the Gateway Centre High Wycombe Buckinghamshire HP12 3SU. Change occurred on Thursday 10th November 2022. Company's previous address: 8 Devonshire Square London EC2M 4PL England.
filed on: 10th, November 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 12th, September 2022
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 22nd, August 2022
| resolution
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, August 2022
| incorporation
|
Free Download
(26 pages)
|
(MR01) Registration of charge 099549580002, created on Friday 12th August 2022
filed on: 17th, August 2022
| mortgage
|
Free Download
(17 pages)
|
(MR01) Registration of charge 099549580001, created on Friday 12th August 2022
filed on: 12th, August 2022
| mortgage
|
Free Download
(16 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 11th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Monday 18th April 2022
filed on: 11th, August 2022
| persons with significant control
|
Free Download
(1 page)
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(CH01) On Thursday 4th August 2022 director's details were changed
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Thursday 4th August 2022) of a secretary
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 18th April 2022
filed on: 9th, August 2022
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Monday 18th April 2022
filed on: 9th, August 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 4th August 2022.
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 4th August 2022.
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 4th August 2022.
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 4th August 2022.
filed on: 4th, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 18th April 2022
filed on: 4th, August 2022
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Wednesday 2nd March 2022) of a secretary
filed on: 15th, March 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 2nd March 2022
filed on: 15th, March 2022
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Wednesday 2nd March 2022
filed on: 15th, March 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 17th January 2022
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(12 pages)
|
(AD01) New registered office address 8 Devonshire Square London EC2M 4PL. Change occurred on Wednesday 31st March 2021. Company's previous address: 50 Liverpool Street London EC2M 7PY England.
filed on: 31st, March 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 17th January 2021
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 12th, November 2020
| accounts
|
Free Download
(12 pages)
|
(AD01) New registered office address 50 Liverpool Street London EC2M 7PY. Change occurred on Wednesday 6th May 2020. Company's previous address: 8 Devonshire Square London EC2M 4PL England.
filed on: 6th, May 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 17th January 2020
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 13th, May 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Thursday 17th January 2019
filed on: 5th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 8 Devonshire Square London EC2M 4PL. Change occurred on Monday 1st October 2018. Company's previous address: 1 Primrose Street London EC2A 2EX England.
filed on: 1st, October 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 11th, September 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Wednesday 17th January 2018
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Tuesday 17th January 2017
filed on: 27th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On Friday 15th July 2016 director's details were changed
filed on: 16th, July 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 15th July 2016 director's details were changed
filed on: 16th, July 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 1 Primrose Street London EC2A 2EX. Change occurred on Friday 8th July 2016. Company's previous address: 4-6 Dudley Road Tunbridge Wells TN1 1LF United Kingdom.
filed on: 8th, July 2016
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Saturday 31st December 2016, originally was Tuesday 31st January 2017.
filed on: 8th, July 2016
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 22nd June 2016.
filed on: 8th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 22nd June 2016.
filed on: 8th, July 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 18th, January 2016
| incorporation
|
Free Download
|