PSC04 |
Change to a person with significant control 2023/11/24
filed on: 27th, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/11/24
filed on: 24th, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2023/11/24 director's details were changed
filed on: 24th, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/11/24 director's details were changed
filed on: 24th, November 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/10/30
filed on: 8th, November 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 16th, October 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2022/10/30
filed on: 18th, November 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 25th, September 2022
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered address from 15 Tolmers Road Cuffley Potters Bar EN6 4JF England on 2022/08/22 to 14 Eton Avenue Flat 3 London NW3 3EH
filed on: 22nd, August 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/10/30
filed on: 30th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 16th, April 2021
|
accounts |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 25th, January 2021
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 2020/11/25 director's details were changed
filed on: 8th, December 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/11/25
filed on: 8th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Flat 1 17 Maresfield Gardens London NW3 5SN on 2020/12/08 to 15 Tolmers Road Cuffley Potters Bar EN6 4JF
filed on: 8th, December 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/10/12
filed on: 13th, October 2020
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/31
filed on: 21st, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/03/31
filed on: 9th, December 2019
|
accounts |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2019/12/31, originally was 2020/03/31.
filed on: 18th, November 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/03/31
filed on: 1st, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/03/31
filed on: 19th, December 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/31
filed on: 31st, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 28th, December 2017
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 17 Berkeley Street London W1J 8EA England on 2017/08/09 to Flat 1 17 Maresfield Gardens London NW3 5SN
filed on: 9th, August 2017
|
address |
Free Download
|
CS01 |
Confirmation statement with updates 2017/03/31
filed on: 15th, June 2017
|
confirmation statement |
Free Download
(60 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 6th, January 2017
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/23
filed on: 30th, March 2016
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 17 Berkeley Street Flat 2 London W1J 8AE England on 2016/03/30 to 17 Berkeley Street London W1J 8EA
filed on: 30th, March 2016
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 17 Berkeley Street Flat 2 London W1J 8EA England on 2015/05/05 to 17 Berkeley Street Flat 2 London W1J 8AE
filed on: 5th, May 2015
|
address |
Free Download
|
AD01 |
Change of registered address from Harmont House 20 Harley Street Flat 15 London W1G 9PH England on 2015/05/02 to 17 Berkeley Street Flat 2 London W1J 8EA
filed on: 2nd, May 2015
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, March 2015
|
incorporation |
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/03/23
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|