AD01 |
Change of registered address from 12 st. James's Square London SW1Y 4LB England on Thu, 14th Sep 2023 to 3 Copthall Avenue London EC2R 7BH
filed on: 14th, September 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 30th, May 2023
|
accounts |
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates Sat, 4th Mar 2023
filed on: 7th, March 2023
|
confirmation statement |
Free Download
(4 pages)
|
AP03 |
On Sun, 1st Jan 2023, company appointed a new person to the position of a secretary
filed on: 18th, January 2023
|
officers |
Free Download
(2 pages)
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TM02 |
Secretary's appointment terminated on Sun, 1st Jan 2023
filed on: 17th, January 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 1 Bartholomew Lane London EC2N 2AX United Kingdom on Tue, 17th Jan 2023 to 12 st. James's Square London SW1Y 4LB
filed on: 17th, January 2023
|
address |
Free Download
(1 page)
|
CH01 |
On Sat, 9th Jul 2022 director's details were changed
filed on: 25th, August 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 3rd, August 2022
|
accounts |
Free Download
(37 pages)
|
PSC04 |
Change to a person with significant control Mon, 9th Aug 2021
filed on: 10th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 4th Mar 2022
filed on: 18th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, March 2022
|
gazette |
Free Download
(1 page)
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, March 2022
|
gazette |
Free Download
(1 page)
|
CH01 |
On Thu, 6th Feb 2020 director's details were changed
filed on: 25th, November 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sun, 5th Sep 2021 director's details were changed
filed on: 24th, September 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 5th Mar 2018
filed on: 30th, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Tue, 15th Jun 2021 director's details were changed
filed on: 15th, June 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 4th Mar 2021
filed on: 21st, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 4th Mar 2021
filed on: 20th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Thu, 4th Mar 2021 director's details were changed
filed on: 19th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 12th, January 2021
|
accounts |
Free Download
(36 pages)
|
AP01 |
On Tue, 1st Dec 2020 new director was appointed.
filed on: 3rd, December 2020
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Mon, 30th Mar 2020
filed on: 30th, November 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 35 Great St Helen's London EC3A 6AP United Kingdom on Mon, 30th Mar 2020 to 1 Bartholomew Lane London EC2N 2AX
filed on: 30th, March 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 4th Mar 2020
filed on: 26th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 7th Feb 2020
filed on: 13th, February 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 6th Feb 2020 new director was appointed.
filed on: 13th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 13th Jan 2020
filed on: 14th, January 2020
|
officers |
Free Download
(1 page)
|
AAMD |
Amended total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 11th, October 2019
|
accounts |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 7th Oct 2019
filed on: 7th, October 2019
|
resolution |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 24th, September 2019
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates Mon, 4th Mar 2019
filed on: 15th, March 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Dec 2018
filed on: 24th, January 2019
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, March 2018
|
incorporation |
Free Download
(26 pages)
|