CH01 |
On 26th February 2024 director's details were changed
filed on: 26th, February 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 26th February 2024
filed on: 26th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th January 2024
filed on: 24th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 28th February 2023
filed on: 20th, September 2023
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 24th June 2023
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
31st May 2023 - the day director's appointment was terminated
filed on: 12th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st May 2023
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 1st September 2022. New Address: 30 Churchill Place London E14 5RE. Previous address: 8 Devonshire Square London EC2M 4PL England
filed on: 1st, September 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 28th February 2022
filed on: 15th, July 2022
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 24th June 2022
filed on: 15th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
AAMD |
Amended full accounts data made up to 29th February 2020
filed on: 17th, February 2022
| accounts
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 15th February 2022: 880000.00 GBP
filed on: 15th, February 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th December 2021: 380000.00 GBP
filed on: 24th, January 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 28th February 2021
filed on: 31st, August 2021
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 24th June 2021
filed on: 28th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 10th May 2021. New Address: 8 Devonshire Square London EC2M 4PL. Previous address: PO Box EC2M 4PL 8 Devonshire Square London EC2M 4PL England
filed on: 10th, May 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 10th May 2021. New Address: PO Box EC2M 4PL 8 Devonshire Square London EC2M 4PL. Previous address: 8 8 Devonshire Square London EC2M 4PL England
filed on: 10th, May 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th May 2021
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 26th April 2021. New Address: 8 8 Devonshire Square London EC2M 4PL. Previous address: Wework Moor Place 1 Fore Street Avenue London EC2Y 9DT England
filed on: 26th, April 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 3rd November 2020
filed on: 3rd, November 2020
| resolution
|
Free Download
(3 pages)
|
TM01 |
23rd October 2020 - the day director's appointment was terminated
filed on: 28th, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 24th June 2020
filed on: 5th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 29th February 2020
filed on: 5th, August 2020
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th April 2020: 350000.00 GBP
filed on: 25th, May 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 24th July 2019
filed on: 19th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th October 2019
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
15th November 2019 - the day director's appointment was terminated
filed on: 18th, November 2019
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 24th June 2019
filed on: 24th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
24th June 2019 - the day director's appointment was terminated
filed on: 24th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th June 2019
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 24th June 2019. New Address: Wework Moor Place 1 Fore Street Avenue London EC2Y 9DT. Previous address: Office 213, the Mille 1000 Great West Road Brentford Middlesex TW8 9DW United Kingdom
filed on: 24th, June 2019
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 24th June 2019
filed on: 24th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 24th June 2019
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 24th July 2018
filed on: 25th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 24th July 2018
filed on: 24th, July 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 24th July 2018: 250000.00 GBP
filed on: 24th, July 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 29th July 2017
filed on: 1st, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2017
filed on: 31st, August 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 11th August 2017. New Address: Office 213, the Mille 1000 Great West Road Brentford Middlesex TW8 9DW. Previous address: Suite 3.07 5 Harbour Exchange London E14 9GE United Kingdom
filed on: 11th, August 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 10th August 2017
filed on: 10th, August 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
PSC07 |
Cessation of a person with significant control 9th August 2017
filed on: 9th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 9th August 2017
filed on: 9th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 29th July 2016
filed on: 29th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Address change date: 10th May 2016. New Address: Suite 3.07 5 Harbour Exchange London E14 9GE. Previous address: C/O Benison Solvers 1000 Great West Road Brentford Middlesex TW8 9DW United Kingdom
filed on: 10th, May 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, February 2016
| incorporation
|
Free Download
(33 pages)
|