AA |
Micro company accounts made up to 30th June 2023
filed on: 4th, December 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th October 2023
filed on: 23rd, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2022
filed on: 18th, November 2022
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom on 28th October 2022 to 86 - 90 Paul Street London EC2A 4NE
filed on: 28th, October 2022
|
address |
Free Download
(1 page)
|
CH01 |
On 28th October 2022 director's details were changed
filed on: 28th, October 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 28th October 2022
filed on: 28th, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th October 2022
filed on: 25th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES England on 29th October 2021 to 71-75 Shelton Street Covent Garden London WC2H 9JQ
filed on: 29th, October 2021
|
address |
Free Download
(1 page)
|
CH01 |
On 29th October 2021 director's details were changed
filed on: 29th, October 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th October 2021
filed on: 26th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2021
filed on: 12th, October 2021
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered address from Quest House Suite 2 Ground Floor 125-135 Staines Rd TW3 3JB United Kingdom on 20th May 2021 to Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES
filed on: 20th, May 2021
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th June 2020
filed on: 8th, February 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 15th October 2020
filed on: 16th, October 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 15th September 2020
filed on: 14th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 15th September 2020
filed on: 13th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 27th September 2020
filed on: 9th, October 2020
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 17th September 2020 director's details were changed
filed on: 1st, October 2020
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th June 2019
filed on: 9th, March 2020
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered address from 77 New Cavendish Street the Harley Building London W1W 6XB England on 23rd January 2020 to Quest House Suite 2 Ground Floor 125-135 Staines Rd TW3 3JB
filed on: 23rd, January 2020
|
address |
Free Download
(1 page)
|
CH01 |
On 22nd January 2020 director's details were changed
filed on: 22nd, January 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 21st January 2020
filed on: 21st, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 27th September 2019
filed on: 11th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 27th August 2019
filed on: 27th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st August 2019: 0.01 GBP
filed on: 24th, August 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 10th July 2019
filed on: 12th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2018
filed on: 11th, October 2018
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 27 Old Gloucester Street London WC1N 3AX England on 7th August 2018 to 77 New Cavendish Street the Harley Building London W1W 6XB
filed on: 7th, August 2018
|
address |
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 30th June 2018 from 31st January 2018
filed on: 7th, August 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 10th July 2018
filed on: 10th, July 2018
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 6th June 2018
filed on: 6th, June 2018
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 27th April 2018
filed on: 27th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 27th April 2018
filed on: 27th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th April 2018
filed on: 26th, April 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 10th January 2018
filed on: 22nd, January 2018
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Change of registered address from 212 Hayward Gardens London SW15 3BU United Kingdom on 23rd January 2017 to 27 Old Gloucester Street London WC1N 3AX
filed on: 23rd, January 2017
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, January 2017
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 11th January 2017: 0.01 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|