AD01 |
Change of registered address from 14th Floor, 33 Cavendish Square London W1G 0PW England on Fri, 12th May 2023 to Broadway Studios 20 Hammersmith Broadway London W6 7AF
filed on: 12th, May 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 2nd Apr 2023
filed on: 13th, April 2023
|
confirmation statement |
Free Download
(4 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Ifs 7-10 Chandos Street C/O Ifs London W1G 9DQ England at an unknown date to 14th Floor, 33 Cavendish Square London W1G 0PW
filed on: 4th, April 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 31st, January 2023
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Sat, 2nd Apr 2022
filed on: 14th, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
AD04 |
Registers new location: 14th Floor, 33 Cavendish Square London W1G 0PW.
filed on: 14th, April 2022
|
address |
Free Download
(1 page)
|
CH01 |
On Fri, 1st Apr 2022 director's details were changed
filed on: 14th, April 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 2nd, February 2022
|
accounts |
Free Download
(11 pages)
|
CH04 |
Secretary's name changed on Thu, 30th Sep 2021
filed on: 11th, January 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 20 Kensington Church Street London W8 4EP England on Mon, 16th Aug 2021 to 14th Floor, 33 Cavendish Square London W1G 0PW
filed on: 16th, August 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 11th, May 2021
|
accounts |
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control Tue, 1st Dec 2020
filed on: 7th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 1st Dec 2020
filed on: 7th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 2nd Apr 2021
filed on: 7th, April 2021
|
confirmation statement |
Free Download
(5 pages)
|
AD03 |
Registered inspection location new location: C/O Ifs 7-10 Chandos Street C/O Ifs London W1G 9DQ.
filed on: 7th, April 2021
|
address |
Free Download
(1 page)
|
CH01 |
On Sat, 1st Apr 2017 director's details were changed
filed on: 3rd, December 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sat, 1st Apr 2017
filed on: 3rd, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 2nd Apr 2020
filed on: 6th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 3rd, February 2020
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Tue, 2nd Apr 2019
filed on: 15th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 1st, February 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Mon, 2nd Apr 2018
filed on: 13th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on Sun, 1st Apr 2018
filed on: 9th, April 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 7-10 C/O Ifs Chandos Street London W1G 9DQ England on Mon, 12th Feb 2018 to 20 Kensington Church Street London W8 4EP
filed on: 12th, February 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 6th, February 2018
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Sun, 2nd Apr 2017
filed on: 10th, May 2017
|
confirmation statement |
Free Download
(7 pages)
|
AD04 |
Registers new location: 7-10 C/O Ifs Chandos Street London W1G 9DQ.
filed on: 7th, April 2017
|
address |
Free Download
(1 page)
|
AD04 |
Registers new location: 7-10 C/O Ifs Chandos Street London W1G 9DQ.
filed on: 6th, April 2017
|
address |
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from C/O Ifs 133 Houndsditch London EC3A 7BX England at an unknown date to C/O Ifs 7-10 Chandos Street C/O Ifs London W1G 9DQ
filed on: 6th, April 2017
|
address |
Free Download
(1 page)
|
AD04 |
Registers new location: 7-10 C/O Ifs Chandos Street London W1G 9DQ.
filed on: 6th, April 2017
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Ifs 44 Southampton Buildings London WC2A 1AP on Fri, 31st Mar 2017 to 7-10 C/O Ifs Chandos Street London W1G 9DQ
filed on: 31st, March 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2016
filed on: 6th, February 2017
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 2nd Apr 2016
filed on: 15th, April 2016
|
annual return |
Free Download
(5 pages)
|
AD03 |
Registered inspection location new location: C/O Ifs 133 Houndsditch London EC3A 7BX.
filed on: 15th, April 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 4th, January 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 2nd Apr 2015
filed on: 16th, April 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 16th Apr 2015: 100.00 GBP
|
capital |
|
AP01 |
On Thu, 24th Apr 2014 new director was appointed.
filed on: 24th, April 2014
|
officers |
Free Download
(2 pages)
|
AP04 |
On Wed, 9th Apr 2014, company appointed a new person to the position of a secretary
filed on: 9th, April 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, April 2014
|
incorporation |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|