PSC04 |
Change to a person with significant control 20th January 2025
filed on: 29th, January 2025
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 17th January 2025
filed on: 17th, January 2025
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2023
filed on: 31st, July 2024
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 17th January 2024
filed on: 19th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 17th January 2023
filed on: 26th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 26th, September 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 17th January 2022
filed on: 18th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 17th January 2021
filed on: 20th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 7th, September 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 17th January 2020
filed on: 29th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 15th, May 2019
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 17th January 2019
filed on: 17th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 16th January 2019
filed on: 16th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 8th November 2018
filed on: 8th, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 8th November 2018
filed on: 8th, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 4th April 2018 director's details were changed
filed on: 2nd, September 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 18th April 2018
filed on: 2nd, September 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 14th, August 2018
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 16th January 2018
filed on: 16th, January 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 29th December 2017
filed on: 2nd, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 29th December 2017 director's details were changed
filed on: 30th, December 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 29th December 2017 director's details were changed
filed on: 30th, December 2017
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 9th June 2017
filed on: 7th, December 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 9th June 2017
filed on: 6th, December 2017
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 4th August 2017
filed on: 4th, August 2017
|
resolution |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd June 2017: 2.00 GBP
filed on: 22nd, June 2017
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 9th June 2017
filed on: 18th, June 2017
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 5th, June 2017
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 16th January 2017
filed on: 17th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 26th, October 2016
|
accounts |
Free Download
(9 pages)
|
AD01 |
Address change date: 28th September 2016. New Address: Harwood House 43 Harwood Road London SW6 4QP. Previous address: 128 Erlanger Road London SE14 5TJ
filed on: 28th, September 2016
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st December 2015
filed on: 23rd, September 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 28th January 2016 with full list of members
filed on: 28th, January 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th January 2016: 1.00 GBP
|
capital |
|
NEWINC |
Incorporation
filed on: 28th, January 2015
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 28th January 2015: 1.00 GBP
|
capital |
|