AD01 |
Registered office address changed from 18 Culford Gardens London SW3 2st United Kingdom to 124 Finchley Road London NW3 5JS on Friday 11th August 2023
filed on: 11th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 26th August 2022
filed on: 12th, June 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sunday 5th March 2023
filed on: 19th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from Sunday 27th February 2022 to Friday 26th August 2022
filed on: 1st, December 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 5th March 2022
filed on: 18th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Friday 5th March 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 26th February 2021
filed on: 26th, February 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 24th, February 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thursday 5th March 2020
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Thursday 28th February 2019 to Wednesday 27th February 2019
filed on: 15th, November 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 5th March 2019
filed on: 5th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 21st February 2019
filed on: 26th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(9 pages)
|
MR04 |
Charge 100181980001 satisfaction in full.
filed on: 25th, July 2018
| mortgage
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 4 Winsham Grove Battersea London SW11 6nd to 18 Culford Gardens London SW3 2st on Wednesday 13th June 2018
filed on: 13th, June 2018
| address
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 24th, April 2018
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 24th April 2018
filed on: 24th, April 2018
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 21st February 2018
filed on: 21st, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Thursday 6th July 2017
filed on: 13th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 6th July 2017
filed on: 13th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 12th, December 2017
| accounts
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 6th July 2017
filed on: 4th, September 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, August 2017
| resolution
|
Free Download
(37 pages)
|
MR01 |
Registration of charge 100181980001, created on Friday 14th July 2017
filed on: 14th, July 2017
| mortgage
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 21st February 2017
filed on: 14th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 16th November 2016 director's details were changed
filed on: 8th, January 2017
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ England to 4 Winsham Grove Battersea London SW11 6nd on Wednesday 21st December 2016
filed on: 21st, December 2016
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, February 2016
| incorporation
|
Free Download
(7 pages)
|