PSC07 |
Cessation of a person with significant control 19th December 2023
filed on: 20th, January 2024
|
persons with significant control |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 19th December 2023
filed on: 20th, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st May 2023
filed on: 27th, December 2023
|
accounts |
Free Download
(21 pages)
|
AD02 |
Single Alternative Inspection Location changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom at an unknown date to 105 Wigmore Street 7th Floor London W1U 1QY
filed on: 28th, November 2023
|
address |
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to 105 Wigmore Street 7th Floor London W1U 1QY at an unknown date
filed on: 27th, November 2023
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 55 Baker Street London W1U 7EU on 21st June 2023 to 105 Wigmore Street 7th Floor London W1U 1QY
filed on: 21st, June 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th May 2023
filed on: 19th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 13th March 2023 director's details were changed
filed on: 19th, May 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 13th March 2023 director's details were changed
filed on: 19th, May 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 13th March 2023 director's details were changed
filed on: 19th, May 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 13th March 2023 director's details were changed
filed on: 19th, May 2023
|
officers |
Free Download
(2 pages)
|
CH03 |
On 13th March 2023 secretary's details were changed
filed on: 19th, May 2023
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 23rd, January 2023
|
resolution |
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd January 2023
filed on: 19th, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd January 2023
filed on: 19th, January 2023
|
officers |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 17th, January 2023
|
incorporation |
Free Download
(42 pages)
|
AA |
Small company accounts made up to 31st May 2022
filed on: 15th, December 2022
|
accounts |
Free Download
(20 pages)
|
MR01 |
Registration of charge 090444160002, created on 6th December 2022
filed on: 13th, December 2022
|
mortgage |
Free Download
(44 pages)
|
TM02 |
Secretary's appointment terminated on 1st September 2022
filed on: 17th, October 2022
|
officers |
Free Download
(1 page)
|
AP03 |
On 1st September 2022, company appointed a new person to the position of a secretary
filed on: 17th, October 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 13th August 2021 director's details were changed
filed on: 16th, May 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st October 2021 director's details were changed
filed on: 16th, May 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 16th May 2022
filed on: 16th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st May 2021
filed on: 31st, January 2022
|
accounts |
Free Download
(20 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, November 2021
|
incorporation |
Free Download
(45 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 30th, November 2021
|
resolution |
Free Download
(3 pages)
|
MR01 |
Registration of charge 090444160001, created on 11th November 2021
filed on: 23rd, November 2021
|
mortgage |
Free Download
(44 pages)
|
PSC01 |
Notification of a person with significant control 1st December 2020
filed on: 28th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 28th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 29th January 2020
filed on: 28th, June 2021
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th May 2021
filed on: 28th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st May 2020
filed on: 15th, December 2020
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 16th May 2020
filed on: 20th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st May 2019
filed on: 28th, November 2019
|
accounts |
Free Download
(16 pages)
|
CH01 |
On 30th September 2019 director's details were changed
filed on: 30th, September 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 16th May 2019
filed on: 23rd, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st May 2018
filed on: 3rd, December 2018
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 16th May 2018
filed on: 18th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st May 2017
filed on: 14th, December 2017
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 16th May 2017
filed on: 1st, June 2017
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On 1st April 2017 director's details were changed
filed on: 30th, May 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 31st March 2017 director's details were changed
filed on: 5th, May 2017
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2016
filed on: 3rd, March 2017
|
accounts |
Free Download
(6 pages)
|
AD02 |
Single Alternative Inspection Location changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom at an unknown date to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
filed on: 6th, June 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 16th May 2016
filed on: 6th, June 2016
|
annual return |
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2015
filed on: 21st, October 2015
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 9th July 2015
filed on: 16th, July 2015
|
officers |
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Pannell House Park Street Guildford Surrey GU1 4HN at an unknown date
filed on: 20th, May 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 16th May 2015
filed on: 20th, May 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 20th May 2015: 1000.00 GBP
|
capital |
|
CH01 |
On 22nd May 2014 director's details were changed
filed on: 4th, July 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 16th, May 2014
|
incorporation |
Free Download
(48 pages)
|
SH01 |
Statement of Capital on 16th May 2014: 1000.00 GBP
|
capital |
|