CH01 |
On Thursday 14th December 2023 director's details were changed
filed on: 18th, December 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 9th November 2023
filed on: 9th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 11th, October 2023
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director appointment on Tuesday 25th April 2023.
filed on: 30th, May 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 3rd January 2023
filed on: 30th, May 2023
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 3rd January 2023) of a secretary
filed on: 30th, May 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 9th November 2022
filed on: 9th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(10 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 10th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 11th July 2019
filed on: 21st, July 2022
|
persons with significant control |
Free Download
(3 pages)
|
AD01 |
New registered office address Third Floor Welbeck Works 33 Welbeck Street London W1G 8EX. Change occurred on Thursday 20th January 2022. Company's previous address: 33 Third Floor, Welbeck Works 33 Welbeck Street London W1G 8EX United Kingdom.
filed on: 20th, January 2022
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 33 Third Floor, Welbecks Works 33 Welbeck Street London W1G 8EX. Change occurred on Wednesday 19th January 2022. Company's previous address: Third Floor Welbeck Works 33 Welbeck Street London W1G 8LX England.
filed on: 19th, January 2022
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 33 Third Floor, Welbeck Works 33 Welbeck Street London W1G 8EX. Change occurred on Wednesday 19th January 2022. Company's previous address: 33 Third Floor, Welbecks Works 33 Welbeck Street London W1G 8EX England.
filed on: 19th, January 2022
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 13th, December 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 9th November 2021
filed on: 11th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 5th, January 2021
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st December 2020
filed on: 4th, January 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 9th November 2020
filed on: 18th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Tuesday 1st September 2020 director's details were changed
filed on: 2nd, September 2020
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 13th August 2020) of a secretary
filed on: 14th, August 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 13th August 2020
filed on: 14th, August 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 9th November 2019
filed on: 11th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(12 pages)
|
CH01 |
On Tuesday 18th December 2018 director's details were changed
filed on: 18th, December 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 9th November 2018
filed on: 19th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 10th, August 2018
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director appointment on Monday 30th April 2018.
filed on: 30th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 6th March 2018
filed on: 19th, March 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st December 2017.
filed on: 12th, December 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 9th November 2017
filed on: 9th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Third Floor Welbeck Works 33 Welbeck Street London W1G 8LX. Change occurred on Monday 3rd April 2017. Company's previous address: 1 Charterhouse Street London EC1N 6SA England.
filed on: 3rd, April 2017
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 5th January 2017
filed on: 5th, January 2017
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 5th December 2016.
filed on: 19th, December 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Thursday 30th November 2017
filed on: 14th, December 2016
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 9th November 2016.
filed on: 11th, November 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 11th November 2016
filed on: 11th, November 2016
|
confirmation statement |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 7th, November 2016
|
incorporation |
Free Download
(12 pages)
|