AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 19th, February 2024
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 5th Mar 2023
filed on: 3rd, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, May 2023
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 23rd, May 2023
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 8th, March 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sat, 5th Mar 2022
filed on: 13th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 7th, January 2022
|
accounts |
Free Download
(9 pages)
|
AD01 |
Address change date: Tue, 28th Sep 2021. New Address: 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB. Previous address: 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom
filed on: 28th, September 2021
|
address |
Free Download
(1 page)
|
CH01 |
On Fri, 21st May 2021 director's details were changed
filed on: 14th, June 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 21st May 2021
filed on: 10th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Fri, 21st May 2021 director's details were changed
filed on: 10th, June 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 21st May 2021
filed on: 10th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 5th Mar 2021
filed on: 27th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 2nd, February 2021
|
accounts |
Free Download
(8 pages)
|
AD01 |
Address change date: Fri, 11th Dec 2020. New Address: 3rd Floor 20-22 Berkeley Square London W1J 6EQ. Previous address: 38 Berkeley Square London W1J 5AE
filed on: 11th, December 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 20th, March 2020
|
accounts |
Free Download
(9 pages)
|
CH01 |
On Thu, 5th Mar 2020 director's details were changed
filed on: 10th, March 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 5th Mar 2020
filed on: 9th, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 5th Mar 2020
filed on: 9th, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 5th Mar 2020
filed on: 9th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Thu, 5th Mar 2020 director's details were changed
filed on: 9th, March 2020
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Sat, 30th Mar 2019
filed on: 23rd, December 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 24th Mar 2019
filed on: 8th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 8th, January 2019
|
accounts |
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Mon, 5th Mar 2018
filed on: 10th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 24th Mar 2018
filed on: 10th, April 2018
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 5th Mar 2018: 2.00 GBP
filed on: 10th, April 2018
|
capital |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Mon, 5th Mar 2018
filed on: 10th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 20th, December 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Fri, 24th Mar 2017
filed on: 24th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 11th, January 2017
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 24th Mar 2016 with full list of members
filed on: 11th, April 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 6th, January 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 24th Mar 2015 with full list of members
filed on: 7th, April 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 7th Apr 2015: 1.00 GBP
|
capital |
|
AD01 |
Company moved to new address on Thu, 8th May 2014. Old Address: 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom
filed on: 8th, May 2014
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, March 2014
|
incorporation |
|