CS01 |
Confirmation statement with no updates 2023-09-10
filed on: 27th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-09-30
filed on: 21st, June 2023
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 25 Old Broad Street London EC2N 1HN England to 20 Aldermanbury 20 Aldermanbury London EC2V 7HY on 2023-03-17
filed on: 17th, March 2023
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20 Aldermanbury 20 Aldermanbury London EC2V 7HY England to 20 Aldermanbury London EC2V 7HY on 2023-03-17
filed on: 17th, March 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-09-10
filed on: 16th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-09-30
filed on: 11th, July 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-10
filed on: 13th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 13 John King Court 67 st. John's Grove London N19 5QR England to 25 Old Broad Street London EC2N 1HN on 2021-09-13
filed on: 13th, September 2021
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 29th, June 2021
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 13 John King Court 67 st. John's Grove London N19 5QR on 2021-03-03
filed on: 3rd, March 2021
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-09-01
filed on: 23rd, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-09-01
filed on: 23rd, September 2020
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2020-09-01
filed on: 23rd, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-09-01
filed on: 23rd, September 2020
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-09-10
filed on: 23rd, September 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 28th, June 2020
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 48 Warwick Street London W1B 5AW England to 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE on 2020-05-06
filed on: 6th, May 2020
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2020-05-06
filed on: 6th, May 2020
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-11-26
filed on: 26th, November 2019
|
resolution |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 19 Manton Road Enfield London EN3 6XY United Kingdom to 48 Warwick Street London W1B 5AW on 2019-10-28
filed on: 28th, October 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-09-10
filed on: 24th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-10-12
filed on: 12th, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-09-10
filed on: 12th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2018-07-01
filed on: 12th, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2017-09-11 director's details were changed
filed on: 6th, November 2017
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 11th, September 2017
|
incorporation |
Free Download
(8 pages)
|