AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, January 2024
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Friday 8th September 2023 director's details were changed
filed on: 20th, September 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Noland House 12-13 Poland Street London W1F 8QB. Change occurred on Friday 8th September 2023. Company's previous address: 91 Wimpole Street London W1G 0EF England.
filed on: 8th, September 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 5th, April 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sunday 26th February 2023
filed on: 9th, March 2023
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Saturday 26th February 2022
filed on: 4th, March 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 6th, January 2022
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 8th, April 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 26th February 2021
filed on: 7th, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Tuesday 1st September 2020 director's details were changed
filed on: 6th, April 2021
|
officers |
Free Download
(2 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 91 Wimpole Street London W1G 0EF
filed on: 6th, April 2021
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 91 Wimpole Street London W1G 0EF. Change occurred on Tuesday 1st September 2020. Company's previous address: 11 Weymouth Street London W1W 6DD England.
filed on: 1st, September 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 26th February 2020
filed on: 6th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 26th February 2020
filed on: 6th, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Tuesday 25th February 2020 director's details were changed
filed on: 6th, March 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 17th, December 2019
|
accounts |
Free Download
(6 pages)
|
AD02 |
New sail address 11 Weymouth Street 11 Weymouth Street London W1W 6DD. Change occurred at an unknown date. Company's previous address: Michelin House Fulham Road London SW3 6rd United Kingdom.
filed on: 20th, March 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 26th February 2019
filed on: 19th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 19th, December 2018
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Wednesday 1st August 2018 director's details were changed
filed on: 13th, August 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 11 Weymouth Street London W1W 6DD. Change occurred on Monday 13th August 2018. Company's previous address: Michelin House 81 Fulham Road London London SW3 6rd England.
filed on: 13th, August 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 30th, April 2018
|
accounts |
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, March 2018
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 26th February 2018
filed on: 11th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD02 |
New sail address Michelin House Fulham Road London SW3 6rd. Change occurred at an unknown date. Company's previous address: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom.
filed on: 9th, March 2018
|
address |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, March 2018
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 26th February 2017
filed on: 14th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 2nd, December 2016
|
accounts |
Free Download
(12 pages)
|
AA01 |
Accounting period ending changed to Sunday 28th February 2016 (was Thursday 31st March 2016).
filed on: 22nd, April 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 26th February 2016
filed on: 21st, March 2016
|
annual return |
Free Download
(4 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
filed on: 21st, March 2016
|
address |
Free Download
(1 page)
|
CH01 |
On Friday 26th February 2016 director's details were changed
filed on: 18th, March 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Michelin House 81 Fulham Road London London SW3 6rd. Change occurred on Tuesday 15th September 2015. Company's previous address: 2 Eaton Gate London SW1W 9BJ United Kingdom.
filed on: 15th, September 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 20th July 2015
filed on: 25th, August 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 26th June 2015.
filed on: 13th, July 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, February 2015
|
incorporation |
Free Download
(43 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 26th February 2015
|
capital |
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