AP04 |
On Monday 1st January 2024 - new secretary appointed
filed on: 6th, February 2024
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 1st January 2024
filed on: 6th, February 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 1st January 2024
filed on: 23rd, January 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st January 2024.
filed on: 22nd, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 20th, September 2023
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Friday 7th April 2023
filed on: 20th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 31st January 2023.
filed on: 14th, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st January 2023
filed on: 14th, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Thursday 7th April 2022
filed on: 21st, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 30th, December 2021
|
accounts |
Free Download
(14 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 8th, April 2021
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 7th April 2021
filed on: 7th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Monday 27th February 2017
filed on: 6th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Monday 16th March 2020 director's details were changed
filed on: 6th, April 2021
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Monday 16th March 2020
filed on: 6th, April 2021
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 9 8th Floor 9 Appold Street London EC2A 2AP England to 8th Floor 9 Appold Street London EC2A 2AP on Friday 26th February 2021
filed on: 26th, February 2021
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Relay Building 114 Whitechapel High Street London E1 7PT United Kingdom to 9 8th Floor 9 Appold Street London EC2A 2AP on Thursday 25th February 2021
filed on: 25th, February 2021
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Monday 30th December 2019, originally was Tuesday 31st December 2019.
filed on: 30th, December 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 26th February 2020
filed on: 27th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 5th, November 2019
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 26th February 2019
filed on: 26th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 14th, February 2019
|
accounts |
Free Download
(12 pages)
|
AD01 |
Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to The Relay Building 114 Whitechapel High Street London E1 7PT on Wednesday 16th January 2019
filed on: 16th, January 2019
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Wednesday 28th February 2018 to Sunday 31st December 2017
filed on: 15th, November 2018
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 4th April 2018.
filed on: 14th, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 4th April 2018
filed on: 14th, May 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 26th February 2018
filed on: 27th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 16 Great Queen Street London WC2B 5DG United Kingdom to 35 Great St Helen's London EC3A 6AP on Friday 24th March 2017
filed on: 24th, March 2017
|
address |
Free Download
(1 page)
|
AP04 |
On Monday 20th March 2017 - new secretary appointed
filed on: 24th, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 20th March 2017.
filed on: 24th, March 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 27th, February 2017
|
incorporation |
Free Download
(32 pages)
|