AD01 |
Address change date: 22nd November 2023. New Address: The Shard 32 London Bridge Street London SE1 9SG. Previous address: 55 Bartholomew Close Second Floor London EC1A 7ES
filed on: 22nd, November 2023
|
address |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th November 2023
filed on: 21st, November 2023
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 21st, November 2023
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 10th November 2023
filed on: 21st, November 2023
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, November 2023
|
incorporation |
Free Download
(13 pages)
|
TM01 |
10th November 2023 - the day director's appointment was terminated
filed on: 20th, November 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 20th November 2023. New Address: 55 Bartholomew Close Second Floor London EC1A 7ES. Previous address: 65 Brushfield Street London E1 6AA England
filed on: 20th, November 2023
|
address |
Free Download
(2 pages)
|
AD01 |
Address change date: 24th August 2023. New Address: 65 Brushfield Street London E1 6AA. Previous address: 154-156 Fleet Road London NW3 2QX England
filed on: 24th, August 2023
|
address |
Free Download
(1 page)
|
CH01 |
On 10th April 2023 director's details were changed
filed on: 20th, April 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 16th April 2023
filed on: 20th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 30th April 2018
filed on: 20th, April 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 21st March 2023. New Address: 154-156 Fleet Road London NW3 2QX. Previous address: 65 Brushfield Street London E1 6AA England
filed on: 21st, March 2023
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 28th September 2021
filed on: 21st, September 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th April 2022
filed on: 29th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th September 2020
filed on: 16th, December 2021
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 29th September 2020
filed on: 15th, September 2021
|
accounts |
Free Download
(1 page)
|
AD01 |
Address change date: 2nd August 2021. New Address: 65 Brushfield Street London E1 6AA. Previous address: 35 Chalk Farm Road Camden London NW1 8AJ
filed on: 2nd, August 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th April 2021
filed on: 6th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 1st May 2020 to 30th September 2020
filed on: 2nd, February 2021
|
accounts |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th April 2019
filed on: 6th, May 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 16th April 2020
filed on: 16th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, April 2020
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 7th, April 2020
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 1st May 2018
filed on: 4th, February 2020
|
accounts |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 30th September 2019 to 1st May 2018
filed on: 27th, January 2020
|
accounts |
Free Download
(1 page)
|
CH01 |
On 30th April 2018 director's details were changed
filed on: 7th, November 2019
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 30th April 2018
filed on: 6th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 2nd October 2019. New Address: 35 Chalk Farm Road Camden London NW1 8AJ. Previous address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
filed on: 2nd, October 2019
|
address |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th April 2019 to 30th September 2019
filed on: 23rd, July 2019
|
accounts |
Free Download
(1 page)
|
AD01 |
Address change date: 19th June 2019. New Address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Previous address: 5th Floor 89 New Bond Street London W1S 1DA England
filed on: 19th, June 2019
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 18th June 2019
filed on: 18th, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 22nd May 2019 director's details were changed
filed on: 23rd, May 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 22nd May 2019 director's details were changed
filed on: 23rd, May 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 29th April 2019
filed on: 23rd, May 2019
|
confirmation statement |
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control 14th May 2018
filed on: 9th, April 2019
|
persons with significant control |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, April 2018
|
incorporation |
Free Download
(23 pages)
|