| AD02 |
Single Alternative Inspection Location changed from Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom at an unknown date to 29/30 Fitzroy Square London W1T 6LQ
filed on: 24th, January 2024
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 31st October 2023
filed on: 13th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st October 2022
filed on: 6th, March 2023
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 31st October 2022
filed on: 31st, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AD02 |
Single Alternative Inspection Location changed from 7-12 Tavistock Square London WC1H 9LT England at an unknown date to Lynton House 7-12,Tavistock Square London WC1H 9LT
filed on: 21st, October 2022
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 26th April 2022
filed on: 27th, April 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
On 26th April 2022, company appointed a new person to the position of a secretary
filed on: 27th, April 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st October 2021
filed on: 24th, March 2022
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 19th February 2022
filed on: 23rd, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 16th February 2022 director's details were changed
filed on: 16th, February 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st October 2020
filed on: 11th, May 2021
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 19th February 2021
filed on: 24th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 28th, April 2020
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 19th February 2020
filed on: 21st, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 19th February 2019
filed on: 1st, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 7-12 Tavistock Square London WC1H 9LT at an unknown date
filed on: 28th, February 2019
|
address |
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from 7-12 Lynton House 7-12 Tavistock Square Kings Cross London WC1H 9LT United Kingdom at an unknown date to 7-12 Tavistock Square London WC1H 9LT
filed on: 28th, February 2019
|
address |
Free Download
(1 page)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 7-12 Tavistock Square London WC1H 9LT at an unknown date
filed on: 28th, February 2019
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 5th, February 2019
|
accounts |
Free Download
(6 pages)
|
| AA |
Small company accounts made up to 31st October 2017
filed on: 6th, March 2018
|
accounts |
Free Download
(6 pages)
|
| PSC04 |
Change to a person with significant control 27th February 2018
filed on: 27th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 19th February 2018
filed on: 27th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 31st October 2016
filed on: 14th, June 2017
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates 19th February 2017
filed on: 1st, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 19th February 2016
filed on: 23rd, February 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts made up to 31st October 2015
filed on: 19th, February 2016
|
accounts |
Free Download
(5 pages)
|
| AA01 |
Current accounting period shortened from 28th February 2016 to 31st October 2015
filed on: 15th, June 2015
|
accounts |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 28th April 2015
filed on: 13th, May 2015
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 28th April 2015, company appointed a new person to the position of a secretary
filed on: 13th, May 2015
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 19th, February 2015
|
incorporation |
Free Download
(23 pages)
|
|
SH01 |
Statement of Capital on 19th February 2015: 100.00 GBP
|
capital |
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|