CS01 |
Confirmation statement with no updates Monday 4th December 2023
filed on: 18th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 35 Ranelagh Gardens Stamford Brook Avenue London W6 0YE England to 35 Ranelagh Gardens Stamford Brook Avenue London W6 0YE on Wednesday 22nd November 2023
filed on: 22nd, November 2023
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 94 Brook Street Erith DA8 1JF England to 35 Ranelagh Gardens Stamford Brook Avenue London W6 0YE on Wednesday 22nd November 2023
filed on: 22nd, November 2023
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 407 Marsden House 11 Pegler Square London SE3 9FW England to 94 Brook Street Erith DA8 1JF on Tuesday 7th November 2023
filed on: 7th, November 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 6th November 2023
filed on: 6th, November 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 35 Ranelagh Gardens Stamford Brook Avenue Hammersmith London W6 0YE United Kingdom to 407 Marsden House 11 Pegler Square London SE3 9FW on Sunday 5th November 2023
filed on: 5th, November 2023
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 19th, September 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 4th December 2022
filed on: 15th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 14th, November 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 4th December 2021
filed on: 14th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Friday 29th October 2021
filed on: 29th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 3 Grapes House 79a High Street Esher KT10 9QA England to 35 Ranelagh Gardens Stamford Brook Avenue Hammersmith London W6 0YE on Friday 29th October 2021
filed on: 29th, October 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 3rd, September 2021
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE England to Suite 3 Grapes House 79a High Street Esher KT10 9QA on Tuesday 16th February 2021
filed on: 16th, February 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 4th December 2020
filed on: 29th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Friday 1st May 2020
filed on: 20th, October 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st May 2020.
filed on: 20th, October 2020
|
officers |
Free Download
(2 pages)
|
AP03 |
On Friday 1st May 2020 - new secretary appointed
filed on: 28th, July 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 23rd, June 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 4th December 2019
filed on: 4th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 20th, May 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 6th December 2017
filed on: 6th, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thursday 6th December 2018
filed on: 6th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 28th November 2018
filed on: 28th, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wednesday 28th November 2018 director's details were changed
filed on: 28th, November 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 35 Ranelagh Gardens Stamford Brook Avenue Hammersmith London W6 0YE United Kingdom to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on Tuesday 23rd October 2018
filed on: 23rd, October 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, December 2017
|
incorporation |
Free Download
(29 pages)
|