AD01 |
Change of registered address from 4th Floor Mappin House 4 Winsley Street London W1W 8HF England on 13th November 2023 to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ
filed on: 13th, November 2023
|
address |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 13th March 2023
filed on: 5th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st March 2023
filed on: 4th, April 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 2nd, April 2023
|
accounts |
Free Download
(9 pages)
|
AD01 |
Change of registered address from Henry Wood House 2 Riding House Street London W1W 7FA England on 22nd June 2022 to 4th Floor Mappin House 4 Winsley Street London W1W 8HF
filed on: 22nd, June 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 13th March 2022
filed on: 25th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 22nd, March 2022
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 4th, August 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 13th March 2021
filed on: 6th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 29th October 2020
filed on: 25th, November 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 29th October 2020
filed on: 25th, November 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd October 2020
filed on: 24th, October 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd October 2020
filed on: 24th, October 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 9th, April 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 13th March 2020
filed on: 13th, March 2020
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 31st August 2018
filed on: 13th, March 2020
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 26th February 2020 director's details were changed
filed on: 26th, February 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 26th February 2020 director's details were changed
filed on: 26th, February 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 19th February 2020
filed on: 19th, February 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AD01 |
Change of registered address from 3rd Floor, White Collar Factory, 1 Old Street Yard London EC1Y 8AF England on 11th February 2020 to Henry Wood House 2 Riding House Street London W1W 7FA
filed on: 11th, February 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 26th April 2019
filed on: 26th, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 12th August 2018: 3685819.00 GBP
filed on: 8th, April 2019
|
capital |
Free Download
(3 pages)
|
CH01 |
On 5th March 2019 director's details were changed
filed on: 5th, March 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 4th February 2019
filed on: 4th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 10 Piccadilly London W1J 0DD United Kingdom on 23rd January 2019 to 3rd Floor, White Collar Factory, 1 Old Street Yard London EC1Y 8AF
filed on: 23rd, January 2019
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 28th February 2019 to 31st December 2018
filed on: 26th, September 2018
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 18th September 2018
filed on: 18th, September 2018
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 31st August 2018
filed on: 11th, September 2018
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 31st August 2018
filed on: 11th, September 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st August 2018
filed on: 11th, September 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st August 2018
filed on: 11th, September 2018
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, February 2018
|
incorporation |
Free Download
|
SH01 |
Statement of Capital on 12th February 2018: 1.00 GBP
|
capital |
|