CS01 |
Confirmation statement with no updates Fri, 4th Oct 2024
filed on: 16th, October 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 30th, December 2023
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wed, 4th Oct 2023
filed on: 17th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 30th May 2023. New Address: Suite 404 Dryden Building, 37, Commercial Road London E1 1LF. Previous address: Suite 404, Dryden Building, Suite 404, Dryden Building, 37-Commercial Road London United Kingdom E1 1LF United Kingdom
filed on: 30th, May 2023
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 30th May 2023. New Address: Suite 404, Dryden Building, Suite 404, Dryden Building, 37-Commercial Road London United Kingdom E1 1LF. Previous address: Dryden Building Suit 404 37, Commercial Road London E1 1LF England
filed on: 30th, May 2023
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 29th May 2023. New Address: Dryden Building Suit 404 37, Commercial Road London E1 1LF. Previous address: 57-Berkeley Square 51-First Floor, Lansdowne House London W1J 6ER United Kingdom
filed on: 29th, May 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 4th Oct 2022
filed on: 7th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 22nd, July 2022
|
accounts |
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Wed, 11th May 2022
filed on: 11th, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 11th May 2022
filed on: 11th, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Mon, 9th May 2022 director's details were changed
filed on: 9th, May 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 6th May 2022. New Address: 57 51, First Floor, Landsdowne House 57, Berkeley Square London United Kingdom W1J 6ER. Previous address: 40 Homesdale Road Bromley Bromley BR2 9LD United Kingdom
filed on: 6th, May 2022
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 6th May 2022. New Address: 57-Berkeley Square 51-First Floor, Lansdowne House London W1J 6ER. Previous address: 57 51, First Floor, Landsdowne House 57, Berkeley Square London United Kingdom W1J 6ER United Kingdom
filed on: 6th, May 2022
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 30th, December 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 4th Oct 2021
filed on: 4th, October 2021
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Address change date: Fri, 3rd Sep 2021. New Address: 40 Homesdale Road Bromley Bromley BR2 9LD. Previous address: 69 Lyttelton Court Lyttelton Road London N2 0ED England
filed on: 3rd, September 2021
|
address |
Free Download
(1 page)
|
CH01 |
On Fri, 3rd Sep 2021 director's details were changed
filed on: 3rd, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 3rd Sep 2021 - the day director's appointment was terminated
filed on: 3rd, September 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On Fri, 3rd Sep 2021 director's details were changed
filed on: 3rd, September 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 4th May 2021. New Address: 69 Lyttelton Court Lyttelton Road London N2 0ED. Previous address: Esteema Commercial Center 40-42, Homesdale Road Bromley BR2 9LD United Kingdom
filed on: 4th, May 2021
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 31st, March 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 30th Oct 2020
filed on: 30th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 21st Aug 2020. New Address: Esteema Commercial Center 40-42, Homesdale Road Bromley BR2 9LD. Previous address: 105 Piccadilly London W1J 7NJ England
filed on: 21st, August 2020
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 31st, December 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 30th Oct 2019
filed on: 30th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Mon, 30th Sep 2019 director's details were changed
filed on: 29th, October 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 29th Oct 2019 director's details were changed
filed on: 29th, October 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 25th Oct 2019. New Address: 105 Piccadilly London W1J 7NJ. Previous address: Suite a Piccadilly London W1J 7NJ England
filed on: 25th, October 2019
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 23rd Oct 2019. New Address: Suite a Piccadilly London W1J 7NJ. Previous address: 8 Heath Park Drive Bromley BR1 2WQ United Kingdom
filed on: 23rd, October 2019
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 30th Oct 2018
filed on: 30th, October 2018
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 30th Oct 2018
filed on: 30th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Mon, 29th Oct 2018 director's details were changed
filed on: 30th, October 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 30th Oct 2018 director's details were changed
filed on: 30th, October 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 30th Oct 2018 director's details were changed
filed on: 30th, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 30th Oct 2018 new director was appointed.
filed on: 30th, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 29th Oct 2018 - the day director's appointment was terminated
filed on: 29th, October 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 29th Oct 2018 new director was appointed.
filed on: 29th, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 17th, May 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 5th Mar 2018
filed on: 26th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, March 2017
|
incorporation |
Free Download
(28 pages)
|
SH01 |
Capital declared on Mon, 6th Mar 2017: 100.00 GBP
|
capital |
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