AD01 |
Change of registered address from 49 Welbeck Street London W1G 9XN on 20th May 2024 to C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN
filed on: 20th, May 2024
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address |
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(1 page)
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CH01 |
On 20th May 2024 director's details were changed
filed on: 20th, May 2024
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officers |
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(2 pages)
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PSC04 |
Change to a person with significant control 20th May 2024
filed on: 20th, May 2024
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persons with significant control |
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(2 pages)
|
CS01 |
Confirmation statement with no updates 25th April 2024
filed on: 25th, April 2024
|
confirmation statement |
Free Download
(3 pages)
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AA |
Micro company accounts made up to 30th April 2023
filed on: 11th, December 2023
|
accounts |
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(3 pages)
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CH01 |
On 11th May 2023 director's details were changed
filed on: 12th, May 2023
|
officers |
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(2 pages)
|
PSC04 |
Change to a person with significant control 11th May 2023
filed on: 12th, May 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 25th April 2023
filed on: 27th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2022
filed on: 7th, December 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 25th April 2022
filed on: 25th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2021
filed on: 28th, January 2022
|
accounts |
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(3 pages)
|
CS01 |
Confirmation statement with no updates 25th April 2021
filed on: 6th, May 2021
|
confirmation statement |
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(3 pages)
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PSC07 |
Cessation of a person with significant control 6th April 2016
filed on: 16th, March 2021
|
persons with significant control |
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(1 page)
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PSC04 |
Change to a person with significant control 6th April 2016
filed on: 16th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 6th April 2016
filed on: 19th, February 2021
|
persons with significant control |
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(2 pages)
|
AA |
Micro company accounts made up to 30th April 2020
filed on: 19th, February 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 25th April 2020
filed on: 30th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 19th, December 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 25th April 2019
filed on: 25th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 16th, January 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 25th April 2018
filed on: 8th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 22nd, January 2018
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 25th April 2017
filed on: 10th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2016
filed on: 25th, January 2017
|
accounts |
Free Download
(14 pages)
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AR01 |
Annual return with complete list of members, drawn up to 25th April 2016
filed on: 31st, May 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2015
filed on: 9th, February 2016
|
accounts |
Free Download
(9 pages)
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AR01 |
Annual return with complete list of members, drawn up to 25th April 2015
filed on: 22nd, June 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2014
filed on: 3rd, February 2015
|
accounts |
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(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th April 2014
filed on: 5th, June 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 6th, February 2014
|
accounts |
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(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th April 2013
filed on: 7th, May 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 31st, January 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th April 2012
filed on: 4th, May 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 30th, January 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th April 2011
filed on: 11th, May 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 27th, January 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th April 2010
filed on: 7th, May 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 7th, May 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2009
filed on: 2nd, February 2010
|
accounts |
Free Download
(4 pages)
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363a |
Annual return drawn up to 15th May 2009 with complete member list
filed on: 15th, May 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2008
filed on: 19th, March 2009
|
accounts |
Free Download
(4 pages)
|
287 |
Registered office changed on 20/02/2009 from 15/17 grosvenor gardens london SW1W 0BD
filed on: 20th, February 2009
|
address |
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(1 page)
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288b |
On 1st October 2008 Appointment terminated secretary
filed on: 1st, October 2008
|
officers |
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(1 page)
|
363s |
Annual return drawn up to 27th May 2008 with complete member list
filed on: 27th, May 2008
|
annual return |
Free Download
(6 pages)
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RESOLUTIONS |
Election resolution
filed on: 3rd, May 2007
|
resolution |
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|
RESOLUTIONS |
Election resolution
filed on: 3rd, May 2007
|
resolution |
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|
RESOLUTIONS |
Election resolution
filed on: 3rd, May 2007
|
resolution |
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(1 page)
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RESOLUTIONS |
Election resolution
filed on: 3rd, May 2007
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 3rd, May 2007
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 3rd, May 2007
|
resolution |
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NEWINC |
Incorporation
filed on: 25th, April 2007
|
incorporation |
|
288b |
On 25th April 2007 Secretary resigned
filed on: 25th, April 2007
|
officers |
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(1 page)
|
288b |
On 25th April 2007 Secretary resigned
filed on: 25th, April 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, April 2007
|
incorporation |
Free Download
(17 pages)
|