CS01 |
Confirmation statement with updates 2nd January 2024
filed on: 3rd, January 2024
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 20th, December 2023
|
accounts |
Free Download
(43 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 13th, April 2023
|
accounts |
Free Download
(45 pages)
|
CS01 |
Confirmation statement with updates 20th January 2023
filed on: 20th, January 2023
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th December 2022: 114.10 GBP
filed on: 19th, January 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 19th January 2023
filed on: 19th, January 2023
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th December 2022: 3219404.10 GBP
filed on: 19th, January 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 22nd October 2021
filed on: 6th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 6th October 2022
filed on: 6th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 24th, February 2022
|
accounts |
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates 12th September 2021
filed on: 22nd, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 23rd, February 2021
|
accounts |
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates 12th September 2020
filed on: 7th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 2nd, June 2020
|
accounts |
Free Download
(35 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2018
filed on: 29th, November 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 12th September 2019
filed on: 14th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 28th February 2018
filed on: 4th, December 2018
|
accounts |
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH at an unknown date
filed on: 14th, November 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 12th September 2018
filed on: 13th, November 2018
|
confirmation statement |
Free Download
(5 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 7th November 2018
filed on: 7th, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 30th April 2018
filed on: 7th, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 7th, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 12th September 2017
filed on: 7th, November 2018
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th March 2018
filed on: 23rd, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th March 2018
filed on: 23rd, August 2018
|
officers |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 14th March 2018
filed on: 12th, April 2018
|
capital |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 9th, April 2018
|
resolution |
Free Download
|
AA |
Micro company accounts made up to 28th February 2017
filed on: 29th, October 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 12th September 2017
filed on: 12th, September 2017
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 8th February 2017
filed on: 22nd, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 25th August 2016
filed on: 25th, August 2016
|
resolution |
Free Download
(3 pages)
|
AD01 |
Address change date: 17th May 2016. New Address: 147 Chiswick High Road Chiswick High Road London W4 2DT. Previous address: 14 Stanford Court 45 Cornwall Gardens London SW7 4AB United Kingdom
filed on: 17th, May 2016
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 17th May 2016. New Address: 147 Chiswick High Road London W4 2DT. Previous address: 147 Chiswick High Road Chiswick High Road London W4 2DT England
filed on: 17th, May 2016
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, February 2016
|
incorporation |
Free Download
|