AD01 |
Address change date: 4th December 2024. New Address: Fivefields 8-10 Grosvenor Gardens London SW1W 0DH. Previous address: Benwell House 15-21 Benwell Road London N7 7BL England
filed on: 4th, December 2024
|
address |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 22nd October 2024
filed on: 23rd, October 2024
|
officers |
Free Download
(2 pages)
|
TM02 |
22nd October 2024 - the day secretary's appointment was terminated
filed on: 23rd, October 2024
|
officers |
Free Download
(1 page)
|
TM01 |
17th June 2024 - the day director's appointment was terminated
filed on: 11th, July 2024
|
officers |
Free Download
(1 page)
|
TM01 |
22nd June 2024 - the day director's appointment was terminated
filed on: 11th, July 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 10th June 2024
filed on: 15th, June 2024
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
22nd May 2024 - the day director's appointment was terminated
filed on: 15th, June 2024
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2023
filed on: 18th, May 2024
|
accounts |
Free Download
(43 pages)
|
AP01 |
New director was appointed on 28th September 2023
filed on: 3rd, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 7th, September 2023
|
accounts |
Free Download
(43 pages)
|
CS01 |
Confirmation statement with no updates 10th June 2023
filed on: 11th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
19th January 2023 - the day director's appointment was terminated
filed on: 18th, May 2023
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 10th April 2023
filed on: 12th, April 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 10th June 2022
filed on: 22nd, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 23rd, September 2021
|
accounts |
Free Download
(29 pages)
|
AP01 |
New director was appointed on 15th August 2021
filed on: 1st, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th June 2021
filed on: 18th, June 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 10th June 2021
filed on: 15th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 7th May 2019
filed on: 11th, June 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 11th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
6th May 2021 - the day director's appointment was terminated
filed on: 26th, May 2021
|
officers |
Free Download
(1 page)
|
TM01 |
22nd March 2021 - the day director's appointment was terminated
filed on: 24th, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
15th January 2021 - the day director's appointment was terminated
filed on: 27th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th January 2020
filed on: 14th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
26th November 2020 - the day director's appointment was terminated
filed on: 14th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
15th January 2020 - the day director's appointment was terminated
filed on: 14th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th November 2020
filed on: 13th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th November 2020
filed on: 16th, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th November 2020
filed on: 16th, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd September 2020
filed on: 7th, October 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 5th, October 2020
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director was appointed on 1st January 2020
filed on: 3rd, August 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2020
filed on: 3rd, August 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th July 2020
filed on: 22nd, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 15th July 2020 director's details were changed
filed on: 15th, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 15th July 2020 director's details were changed
filed on: 15th, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 15th July 2020 director's details were changed
filed on: 15th, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 15th July 2020 director's details were changed
filed on: 15th, July 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 15th July 2020. New Address: Benwell House 15-21 Benwell Road London N7 7BL. Previous address: 10 Queen Street Place London EC4R 1BE United Kingdom
filed on: 15th, July 2020
|
address |
Free Download
(1 page)
|
TM01 |
1st July 2020 - the day director's appointment was terminated
filed on: 1st, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
1st July 2020 - the day director's appointment was terminated
filed on: 1st, July 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 10th June 2020
filed on: 17th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 17th, April 2020
|
accounts |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th June 2019 to 31st December 2018
filed on: 26th, February 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 10th June 2019
filed on: 30th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 30th May 2019
filed on: 30th, May 2019
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th May 2019
filed on: 30th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th May 2019
filed on: 30th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th May 2019
filed on: 30th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th May 2019
filed on: 30th, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
7th May 2019 - the day director's appointment was terminated
filed on: 30th, May 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 4th March 2019 director's details were changed
filed on: 6th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th September 2018
filed on: 11th, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th September 2018
filed on: 11th, September 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 6th August 2018. New Address: 10 Queen Street Place London EC4R 1BE. Previous address: Benwell House 15-21 Benwell Road London N7 7BL United Kingdom
filed on: 6th, August 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, June 2018
|
incorporation |
Free Download
(31 pages)
|