CH01 |
On 2024-05-01 director's details were changed
filed on: 1st, May 2024
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2024-01-01
filed on: 1st, May 2024
|
persons with significant control |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2023-12-31
filed on: 30th, April 2024
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-15
filed on: 8th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 15th, May 2023
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-15
filed on: 15th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 13th, May 2022
|
accounts |
Free Download
(30 pages)
|
TM01 |
Director appointment termination date: 2022-03-29
filed on: 8th, April 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-06-15
filed on: 2nd, September 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 14th, July 2021
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-15
filed on: 24th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2021-02-24
filed on: 20th, April 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-02-24
filed on: 4th, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-02-24
filed on: 4th, March 2021
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-11-27
filed on: 27th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-26
filed on: 27th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 17th, June 2020
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 2020-05-15
filed on: 17th, May 2020
|
confirmation statement |
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2018-12-20
filed on: 1st, April 2020
|
persons with significant control |
Free Download
(1 page)
|
CH01 |
On 2020-03-31 director's details were changed
filed on: 31st, March 2020
|
officers |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2018-12-20
filed on: 31st, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-12-20
filed on: 31st, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-01-23
filed on: 31st, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-03-31
filed on: 31st, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-03-31
filed on: 31st, March 2020
|
confirmation statement |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2018-12-20
filed on: 31st, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 28 st John's Square 28 st. John's Square Level 5 London EC1M 4DN England to 28 st. John's Square Level 5 London EC1M 4DN on 2020-03-06
filed on: 6th, March 2020
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20 Jerusalem Passage London EC1V 4JP England to 28 st John's Square 28 st. John's Square Level 5 London EC1M 4DN on 2020-03-06
filed on: 6th, March 2020
|
address |
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to 20 Jerusalem Passage London EC1V 4JP at an unknown date
filed on: 18th, December 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-12-04
filed on: 18th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD04 |
Location of company register(s) has been changed to 20 Jerusalem Passage London EC1V 4JP at an unknown date
filed on: 18th, December 2019
|
address |
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to 20 Jerusalem Passage London EC1V 4JP at an unknown date
filed on: 18th, December 2019
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 8th, August 2019
|
accounts |
Free Download
(15 pages)
|
AD01 |
Registered office address changed from Jerusalem Passage 20 Jerusalem Passage 20 London EC1V 4JP England to 20 Jerusalem Passage London EC1V 4JP on 2019-02-19
filed on: 19th, February 2019
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 4.12 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT United Kingdom to Jerusalem Passage 20 Jerusalem Passage 20 London EC1V 4JP on 2019-02-19
filed on: 19th, February 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-12-04
filed on: 10th, December 2018
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018-10-22
filed on: 22nd, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-14
filed on: 14th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2018-08-14
filed on: 14th, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018-01-01
filed on: 10th, August 2018
|
persons with significant control |
Free Download
(1 page)
|
CH01 |
On 2018-08-04 director's details were changed
filed on: 10th, August 2018
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018-01-01
filed on: 10th, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 25th, June 2018
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2018-02-12
filed on: 12th, February 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-12-04
filed on: 11th, December 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 7th, September 2017
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2017-06-13
filed on: 14th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2017-04-06
filed on: 6th, April 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-12-03
filed on: 14th, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW at an unknown date
filed on: 7th, December 2015
|
address |
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW at an unknown date
filed on: 7th, December 2015
|
address |
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW at an unknown date
filed on: 7th, December 2015
|
address |
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW at an unknown date
filed on: 7th, December 2015
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, December 2015
|
incorporation |
Free Download
(43 pages)
|
SH01 |
Statement of Capital on 2015-12-04: 1.00 GBP
|
capital |
|