CS01 |
Confirmation statement with no updates 2024/03/06
filed on: 25th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2024/03/11
filed on: 14th, March 2024
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/06
filed on: 17th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 16th, December 2022
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 2022/05/01
filed on: 28th, July 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/03/06
filed on: 18th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2022/03/15 director's details were changed
filed on: 15th, March 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA England on 2022/03/15 to First Floor 5 Fleet Place London EC4M 7rd
filed on: 15th, March 2022
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/03/01.
filed on: 15th, March 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/03/15 director's details were changed
filed on: 15th, March 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 23rd, December 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/06
filed on: 18th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/10/01.
filed on: 5th, October 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 8th, July 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/06
filed on: 27th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 5th, November 2019
|
accounts |
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 2018/12/30
filed on: 26th, September 2019
|
accounts |
Free Download
(1 page)
|
CH01 |
On 2019/03/22 director's details were changed
filed on: 27th, March 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/03/22 director's details were changed
filed on: 27th, March 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/03/22 director's details were changed
filed on: 27th, March 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/03/22 director's details were changed
filed on: 27th, March 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/03/06
filed on: 15th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 26th, July 2018
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 3rd, July 2018
|
other |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 3rd, July 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/06
filed on: 8th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 26th, September 2017
|
accounts |
Free Download
(9 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2017/08/09
filed on: 9th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 9th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from St. James House 13 Kensington Square London W8 5HD United Kingdom on 2017/05/17 to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA
filed on: 17th, May 2017
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2017/04/01
filed on: 9th, May 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/03/06
filed on: 27th, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to 2016/12/31, originally was 2017/03/31.
filed on: 28th, June 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, March 2016
|
incorporation |
Free Download
(37 pages)
|