| AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 28th, July 2023
|
accounts |
Free Download
(7 pages)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ
filed on: 4th, July 2023
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: 2023/07/03. New Address: 27 Old Gloucester Street London WC1N 3AX. Previous address: Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ England
filed on: 3rd, July 2023
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2023/05/03
filed on: 9th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 27th, September 2022
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2022/05/03
filed on: 3rd, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
2021/10/08 - the day director's appointment was terminated
filed on: 11th, October 2021
|
officers |
Free Download
(1 page)
|
| PSC05 |
Change to a person with significant control 2021/08/10
filed on: 10th, August 2021
|
persons with significant control |
Free Download
(2 pages)
|
| CH01 |
On 2021/08/10 director's details were changed
filed on: 10th, August 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2021/08/10 director's details were changed
filed on: 10th, August 2021
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2021/08/10. New Address: Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ. Previous address: 36 Broadway London SW1H 0BH England
filed on: 10th, August 2021
|
address |
Free Download
(1 page)
|
| CH01 |
On 2021/08/10 director's details were changed
filed on: 10th, August 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 8th, July 2021
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2021/05/03
filed on: 7th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 2021/03/11 director's details were changed
filed on: 15th, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 29th, September 2020
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2020/05/03
filed on: 4th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2020/02/28.
filed on: 28th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
2020/02/28 - the day director's appointment was terminated
filed on: 28th, February 2020
|
officers |
Free Download
(1 page)
|
| PSC05 |
Change to a person with significant control 2019/05/20
filed on: 20th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 25th, September 2019
|
accounts |
Free Download
(7 pages)
|
| AD01 |
Address change date: 2019/05/20. New Address: 36 Broadway London SW1H 0BH. Previous address: 45 Pall Mall London SW1Y 5JG
filed on: 20th, May 2019
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2019/05/03
filed on: 8th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2019/01/31.
filed on: 31st, January 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
2019/01/10 - the day director's appointment was terminated
filed on: 15th, January 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
2019/01/11 - the day director's appointment was terminated
filed on: 15th, January 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
2018/12/12 - the day director's appointment was terminated
filed on: 10th, January 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
2018/11/29 - the day director's appointment was terminated
filed on: 6th, December 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
2018/11/29 - the day director's appointment was terminated
filed on: 6th, December 2018
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 7th, June 2018
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates 2018/05/03
filed on: 8th, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AP01 |
New director appointment on 2018/02/16.
filed on: 16th, February 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/07/19.
filed on: 24th, July 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/07/19.
filed on: 24th, July 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/07/19.
filed on: 24th, July 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/07/19.
filed on: 24th, July 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/07/19.
filed on: 24th, July 2017
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, May 2017
|
resolution |
Free Download
(26 pages)
|
| AA01 |
Current accounting period shortened to 2017/12/31, originally was 2018/05/31.
filed on: 17th, May 2017
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 4th, May 2017
|
incorporation |
Free Download
|