CS01 |
Confirmation statement with updates 13th February 2024
filed on: 13th, February 2024
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 9th February 2024: 1.00 GBP
filed on: 9th, February 2024
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 29th January 2024
filed on: 29th, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 29th January 2024 director's details were changed
filed on: 29th, January 2024
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 29th January 2024
filed on: 29th, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2nd October 2023
filed on: 2nd, October 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH03 |
On 2nd October 2023 secretary's details were changed
filed on: 2nd, October 2023
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2nd October 2023
filed on: 2nd, October 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2nd October 2023 director's details were changed
filed on: 2nd, October 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Salt Quay House 6 North East Quay 4th Floor, Sutton Harbour Plymouth Devon PL4 0HP England on 25th September 2023 to Poseidon House Neptune Park Cattedown Plymouth Devon PL4 0SJ
filed on: 25th, September 2023
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 17th, September 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 20th July 2023
filed on: 20th, July 2023
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 17th July 2023
filed on: 17th, July 2023
|
officers |
Free Download
(1 page)
|
AP03 |
On 17th July 2023, company appointed a new person to the position of a secretary
filed on: 17th, July 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 29th June 2023 director's details were changed
filed on: 29th, June 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 29th June 2023 director's details were changed
filed on: 29th, June 2023
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 28th June 2023
filed on: 28th, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th February 2023
filed on: 16th, February 2023
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 16th February 2023
filed on: 16th, February 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 20-22 Wenlock Road London N1 7GU England on 16th February 2023 to 20-22 Wenlock Road London N1 7GU
filed on: 16th, February 2023
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 20-22 Wenlock Road London N1 7GU England on 16th February 2023 to Salt Quay House 6 North East Quay 4th Floor, Sutton Harbour Plymouth Devon PL4 0HP
filed on: 16th, February 2023
|
address |
Free Download
(1 page)
|
CH01 |
On 15th February 2023 director's details were changed
filed on: 15th, February 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Salt Quay House 6 North East Quay 4th Floor, Sutton Harbour Plymouth Devon PL4 0HP England on 15th February 2023 to 20-22 Wenlock Road London N1 7GU
filed on: 15th, February 2023
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 15th February 2023
filed on: 15th, February 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th February 2023
filed on: 15th, February 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 20-22 Wenlock Road London N1 7GU England on 15th February 2023 to 20-22 Wenlock Road London N1 7GU
filed on: 15th, February 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 9th December 2022
filed on: 13th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 18th, May 2022
|
accounts |
Free Download
(3 pages)
|
AP03 |
On 21st February 2022, company appointed a new person to the position of a secretary
filed on: 21st, February 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 21st February 2022
filed on: 21st, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 21st February 2022 director's details were changed
filed on: 21st, February 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 9th December 2021
filed on: 22nd, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 20-22 Wenlock Road London N1 7GU England on 4th November 2021 to Salt Quay House 6 North East Quay 4th Floor, Sutton Harbour Plymouth Devon PL4 0HP
filed on: 4th, November 2021
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 18th, September 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 9th December 2020
filed on: 9th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 7th August 2020
filed on: 7th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 7th August 2020 director's details were changed
filed on: 7th, August 2020
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 26th, February 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 24th December 2019
filed on: 12th, January 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 17th, September 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 24th December 2018
filed on: 10th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 29th, September 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 24th December 2017
filed on: 30th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 3rd, September 2017
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 24th December 2016
filed on: 6th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 145-157 st John Street London EC1V 4PW on 25th September 2016 to 20-22 Wenlock Road London N1 7GU
filed on: 25th, September 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 24th December 2015
filed on: 18th, January 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 27th, August 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th December 2014
filed on: 24th, December 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 17th, September 2014
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 145-157 St John Street London EC1V 4PW on 31st January 2014
filed on: 31st, January 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 24th December 2013
filed on: 21st, January 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st January 2014: 1.00 GBP
|
capital |
|
NEWINC |
Incorporation
filed on: 24th, December 2012
|
incorporation |
Free Download
(7 pages)
|