PSC05 |
Change to a person with significant control Tuesday 5th September 2023
filed on: 26th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st July 2023
filed on: 26th, September 2023
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address Raleigh Hall Saltoun Road London SW2 1EN. Change occurred on Tuesday 5th September 2023. Company's previous address: Unit 209 Bon Marché Centre 241-251 Ferndale Road London SW9 8BJ United Kingdom.
filed on: 5th, September 2023
|
address |
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Unit 209 Bon Marché Centre 241-251 Ferndale Road London SW9 8BJ
filed on: 27th, February 2023
|
address |
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Unit 209 Bon Marché Centre 241-251 Ferndale Road London SW9 8BJ
filed on: 27th, February 2023
|
address |
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Unit 209 Bon Marché Centre 241-251 Ferndale Road London SW9 8BJ
filed on: 27th, February 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 20th February 2023
filed on: 27th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st July 2022
filed on: 20th, December 2022
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 24th November 2022.
filed on: 20th, December 2022
|
officers |
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 16 Great Queen Street Covent Garden London WC2B 5AH
filed on: 27th, September 2022
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Unit 209 Bon Marché Centre 241-251 Ferndale Road London SW9 8BJ. Change occurred on Monday 4th April 2022. Company's previous address: First Floor Alexander House 14 Peterborough Road London SW6 3BN United Kingdom.
filed on: 4th, April 2022
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Monday 4th April 2022
filed on: 4th, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 20th February 2022
filed on: 1st, March 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st July 2021
filed on: 19th, January 2022
|
accounts |
Free Download
(8 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 22nd April 2020
filed on: 30th, March 2021
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 20th February 2021
filed on: 30th, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 22nd April 2020
filed on: 30th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st July 2020
filed on: 14th, December 2020
|
accounts |
Free Download
(9 pages)
|
AD01 |
New registered office address First Floor Alexander House 14 Peterborough Road London SW6 3BN. Change occurred on Tuesday 15th September 2020. Company's previous address: Studio 14 the Viaduct Brixton 5a Valentia Place London SW9 8EP England.
filed on: 15th, September 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 20th February 2020
filed on: 20th, April 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Friday 31st July 2020. Originally it was Friday 28th February 2020
filed on: 7th, February 2020
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 28th February 2019
filed on: 11th, November 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 20th February 2019
filed on: 26th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 28th February 2018
filed on: 30th, December 2018
|
accounts |
Free Download
(4 pages)
|
AD01 |
New registered office address Studio 14 the Viaduct Brixton 5a Valentia Place London SW9 8EP. Change occurred on Monday 5th November 2018. Company's previous address: S44 Pop Brixton 49 Brixton Station Road London SW9 8PQ England.
filed on: 5th, November 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 20th February 2018
filed on: 28th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Tuesday 20th February 2018 director's details were changed
filed on: 28th, February 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 20th February 2018
filed on: 28th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address S44 Pop Brixton 49 Brixton Station Road London SW9 8PQ. Change occurred on Wednesday 15th November 2017. Company's previous address: 13 Clonmel Road Clonmel Road London SW6 5BL England.
filed on: 15th, November 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 9th, August 2017
|
accounts |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 30th March 2017
filed on: 30th, March 2017
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 20th February 2017
filed on: 29th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 28th February 2016
filed on: 22nd, December 2016
|
accounts |
Free Download
(4 pages)
|
AD01 |
New registered office address 13 Clonmel Road Clonmel Road London SW6 5BL. Change occurred on Monday 22nd February 2016. Company's previous address: Hatmill House Hatmill Lane Brenchley Tonbridge Kent TN12 7AE United Kingdom.
filed on: 22nd, February 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th February 2016
filed on: 22nd, February 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Monday 22nd February 2016
|
capital |
|
NEWINC |
Company registration
filed on: 20th, February 2015
|
incorporation |
Free Download
(7 pages)
|