AD01 |
New registered office address 3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE. Change occurred on Thursday 21st March 2024. Company's previous address: 3rd Floor, 10 Rose & Crown Yard 3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE England.
filed on: 21st, March 2024
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address |
Free Download
(1 page)
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AD01 |
New registered office address 3rd Floor, 10 Rose & Crown Yard 3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE. Change occurred on Thursday 21st March 2024. Company's previous address: 3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE England.
filed on: 21st, March 2024
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address |
Free Download
(1 page)
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AP01 |
New director appointment on Tuesday 12th March 2024.
filed on: 21st, March 2024
|
officers |
Free Download
(2 pages)
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AP01 |
New director appointment on Wednesday 20th March 2024.
filed on: 21st, March 2024
|
officers |
Free Download
(2 pages)
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AD01 |
New registered office address 3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE. Change occurred on Thursday 8th February 2024. Company's previous address: C/O Nexus Group 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF.
filed on: 8th, February 2024
|
address |
Free Download
(1 page)
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AP01 |
New director appointment on Thursday 2nd March 2023.
filed on: 17th, January 2024
|
officers |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates Monday 13th November 2023
filed on: 27th, November 2023
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confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 3rd, October 2023
|
accounts |
Free Download
(20 pages)
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CS01 |
Confirmation statement with no updates Sunday 13th November 2022
filed on: 15th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 23rd, September 2022
|
accounts |
Free Download
(18 pages)
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RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 28th, March 2022
|
resolution |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates Saturday 13th November 2021
filed on: 25th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 20th, July 2021
|
accounts |
Free Download
(19 pages)
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CS01 |
Confirmation statement with no updates Friday 13th November 2020
filed on: 29th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 4th, January 2021
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 13th November 2019
filed on: 18th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 3rd, October 2019
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 13th November 2018
filed on: 16th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 14th, November 2018
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Monday 13th November 2017
filed on: 14th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Sunday 13th November 2016
filed on: 18th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 3rd, October 2016
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director appointment on Monday 1st August 2016.
filed on: 12th, September 2016
|
officers |
Free Download
(3 pages)
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AR01 |
Annual return, no members record, drawn up to Friday 13th November 2015
filed on: 19th, November 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 23rd, June 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 13th November 2014
filed on: 8th, December 2014
|
annual return |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 25th November 2014.
filed on: 28th, November 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 12th, August 2014
|
accounts |
Free Download
(14 pages)
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AA01 |
Accounting period extended to Tuesday 31st December 2013. Originally it was Saturday 30th November 2013
filed on: 5th, December 2013
|
accounts |
Free Download
(1 page)
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AR01 |
Annual return, no members record, drawn up to Wednesday 13th November 2013
filed on: 2nd, December 2013
|
annual return |
Free Download
(3 pages)
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AD01 |
Change of registered office on Wednesday 12th December 2012 from 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS
filed on: 12th, December 2012
|
address |
Free Download
(2 pages)
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NEWINC |
Company registration
filed on: 13th, November 2012
|
incorporation |
Free Download
(39 pages)
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