AD01 |
Change of registered address from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom on 21st July 2022 to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
filed on: 21st, July 2022
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address |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates 8th November 2021
filed on: 25th, November 2021
|
confirmation statement |
Free Download
(3 pages)
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AD01 |
Change of registered address from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom on 27th September 2021 to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB
filed on: 27th, September 2021
|
address |
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 10th, June 2021
|
accounts |
Free Download
(11 pages)
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AD01 |
Change of registered address from 38 Berkeley Square London W1J 5AE United Kingdom on 11th December 2020 to 3rd Floor 20-22 Berkeley Square London W1J 6EQ
filed on: 11th, December 2020
|
address |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 8th November 2020
filed on: 13th, November 2020
|
confirmation statement |
Free Download
(3 pages)
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CH01 |
On 12th November 2020 director's details were changed
filed on: 13th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 3rd, November 2020
|
accounts |
Free Download
(9 pages)
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TM01 |
Director's appointment terminated on 3rd August 2020
filed on: 10th, August 2020
|
officers |
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 20th December 2019
filed on: 20th, December 2019
|
resolution |
Free Download
(3 pages)
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TM01 |
Director's appointment terminated on 31st July 2019
filed on: 12th, December 2019
|
officers |
Free Download
(1 page)
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AP01 |
New director was appointed on 31st July 2019
filed on: 12th, December 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 8th November 2019
filed on: 11th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 14th November 2018
filed on: 21st, November 2018
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 3rd September 2018
filed on: 14th, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd September 2018
filed on: 14th, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 10th, September 2018
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 4 More London Riverside London SE1 2AU United Kingdom on 18th April 2018 to 38 Berkeley Square London W1J 5AE
filed on: 18th, April 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd April 2018
filed on: 16th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 30th April 2018 to 31st December 2017
filed on: 5th, April 2017
|
accounts |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 4th, April 2017
|
incorporation |
Free Download
(45 pages)
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