CH04 |
Secretary's details were changed on Tuesday 2nd January 2024
filed on: 5th, January 2024
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 2nd January 2024 director's details were changed
filed on: 5th, January 2024
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 2nd January 2024
filed on: 5th, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on Tuesday 2nd January 2024
filed on: 2nd, January 2024
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 9th July 2023
filed on: 24th, July 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 29th, June 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Saturday 9th July 2022
filed on: 26th, July 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 3rd, February 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Friday 9th July 2021
filed on: 2nd, August 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 24th, February 2021
|
accounts |
Free Download
(7 pages)
|
CH04 |
Secretary's details were changed on Tuesday 24th November 2020
filed on: 24th, November 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 9th July 2020
filed on: 16th, July 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 31st, January 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tuesday 9th July 2019
filed on: 16th, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 16th, February 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Monday 9th July 2018
filed on: 17th, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Monday 18th June 2018 director's details were changed
filed on: 18th, June 2018
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 5th, February 2018
|
accounts |
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on Friday 4th August 2017
filed on: 2nd, September 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 9th July 2017
filed on: 20th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Sunday 2nd April 2017
filed on: 12th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Sunday 2nd April 2017 director's details were changed
filed on: 4th, July 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House 283-288 High Holborn London WC1V7HP on Sunday 2nd April 2017
filed on: 2nd, April 2017
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from New Penderel House 283-288 High Holborn London WC1V7HP England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on Sunday 2nd April 2017
filed on: 2nd, April 2017
|
address |
Free Download
(1 page)
|
CH01 |
On Sunday 2nd April 2017 director's details were changed
filed on: 2nd, April 2017
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 15th, February 2017
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Thursday 6th October 2016 director's details were changed
filed on: 6th, October 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 9th July 2016
filed on: 1st, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 18th, March 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 9th July 2015 with full list of members
filed on: 16th, July 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 2nd, February 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 9th July 2014 with full list of members
filed on: 14th, July 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 16th, January 2014
|
accounts |
Free Download
(6 pages)
|
AP04 |
On Friday 9th August 2013 - new secretary appointed
filed on: 9th, August 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 9th August 2013
filed on: 9th, August 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 9th July 2013 with full list of members
filed on: 6th, August 2013
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Tuesday 9th July 2013 director's details were changed
filed on: 6th, August 2013
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Tuesday 31st December 2013. Originally it was Wednesday 31st July 2013
filed on: 9th, July 2012
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, July 2012
|
incorporation |
Free Download
(36 pages)
|