AP01 |
New director appointment on Thursday 9th November 2023.
filed on: 15th, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 22nd, September 2023
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Saturday 1st July 2023
filed on: 1st, July 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1-5 Poland Street Soho London W1F 8PR England to Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB on Saturday 1st July 2023
filed on: 1st, July 2023
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Saturday 1st July 2023
filed on: 1st, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 1st June 2023
filed on: 1st, July 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 1st July 2023.
filed on: 1st, July 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st March 2023
filed on: 2nd, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 19th, January 2023
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 14th November 2022.
filed on: 22nd, November 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 14th November 2022
filed on: 21st, November 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 18th November 2022.
filed on: 21st, November 2022
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Saturday 1st January 2022
filed on: 28th, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 20th October 2022
filed on: 28th, October 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 18th October 2018 director's details were changed
filed on: 3rd, May 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 1st March 2022
filed on: 14th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Monday 1st March 2021
filed on: 9th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 16th, December 2020
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 55 Wells Street London W1A 3AE England to 1-5 Poland Street Soho London W1F 8PR on Friday 30th October 2020
filed on: 30th, October 2020
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 1st August 2020.
filed on: 6th, August 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 1st August 2020
filed on: 4th, August 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 1st March 2020
filed on: 9th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 17th, October 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Friday 1st March 2019
filed on: 13th, March 2019
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 9 Printing House Yard Hackney Road Shoreditch London E2 7PR England to 55 Wells Street London W1A 3AE on Tuesday 13th November 2018
filed on: 13th, November 2018
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 2nd October 2018.
filed on: 25th, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 2nd October 2018.
filed on: 25th, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 2nd October 2018
filed on: 25th, October 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 2nd October 2018
filed on: 25th, October 2018
|
officers |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Tuesday 2nd October 2018
filed on: 23rd, October 2018
|
persons with significant control |
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tuesday 23rd October 2018
filed on: 23rd, October 2018
|
persons with significant control |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st March 2018
filed on: 1st, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 1st March 2017
filed on: 1st, March 2017
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 21st February 2017
filed on: 21st, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from James Cowper Kreston 1 Fetter Lane London EC4A 1BR United Kingdom to 9 Printing House Yard Hackney Road Shoreditch London E2 7PR on Friday 10th February 2017
filed on: 10th, February 2017
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2016, originally was Tuesday 28th February 2017.
filed on: 7th, March 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, February 2016
|
incorporation |
Free Download
(22 pages)
|