AD01 |
Change of registered address from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom on 2024/02/13 to 55 Loudoun Road St.John's Wood London NW8 0DL
filed on: 13th, February 2024
| address
|
Free Download
(1 page)
|
CH01 |
On 2024/02/12 director's details were changed
filed on: 13th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/02/12 director's details were changed
filed on: 13th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/02/12 director's details were changed
filed on: 13th, February 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/12/23
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
3900000.00 GBP is the capital in company's statement on 2023/12/19
filed on: 29th, December 2023
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2022/12/31
filed on: 6th, September 2023
| accounts
|
Free Download
(12 pages)
|
SH01 |
3300000.00 GBP is the capital in company's statement on 2022/12/20
filed on: 4th, January 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/12/23
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 13th, October 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/23
filed on: 25th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021/12/23
filed on: 2nd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/01/29 director's details were changed
filed on: 23rd, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 17th, December 2021
| accounts
|
Free Download
(13 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 20th, May 2021
| gazette
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 19th, May 2021
| accounts
|
Free Download
(13 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 18th, May 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/12/23
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2020/12/23
filed on: 2nd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020/12/23 director's details were changed
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
2800000.00 GBP is the capital in company's statement on 2020/12/21
filed on: 11th, January 2021
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2019/12/30
filed on: 22nd, December 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 4th Floor 15 Grosvenor Gardens London SW1W 0BD on 2020/01/31 to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL
filed on: 31st, January 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/12/23
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019/12/23 director's details were changed
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 30th, October 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
1800000.00 GBP is the capital in company's statement on 2018/12/11
filed on: 4th, January 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018/12/23
filed on: 4th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 4th, October 2018
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 2017/12/22
filed on: 4th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017/12/22 director's details were changed
filed on: 4th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/12/22 director's details were changed
filed on: 4th, January 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/23
filed on: 4th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 3000a Parkway Whiteley Fareham PO15 7FX
filed on: 5th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 7th, October 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2016/12/23
filed on: 23rd, December 2016
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016/10/01
filed on: 4th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2015/12/31
filed on: 26th, July 2016
| accounts
|
Free Download
(6 pages)
|
SH01 |
1300000.00 GBP is the capital in company's statement on 2015/12/24
filed on: 8th, January 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
500000.00 GBP is the capital in company's statement on 2015/12/22
filed on: 8th, January 2016
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2014/12/31
filed on: 15th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/01
filed on: 14th, October 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Quatro House Frimley Road Camberley Surrey GU16 7ER on 2015/06/09 to 4th Floor 15 Grosvenor Gardens London SW1W 0BD
filed on: 9th, June 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/05/14.
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
300000.00 GBP is the capital in company's statement on 2014/12/15
filed on: 18th, December 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/01
filed on: 28th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2013/12/31
filed on: 11th, August 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/01
filed on: 4th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
140100.00 GBP is the capital in company's statement on 2013/10/04
capital
|
|
AD01 |
Change of registered office on 2013/04/18 from St Mary’S Court the Broadway Amersham Bucks United Kingdom
filed on: 18th, April 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/04/04 from Quatro House Lyon Way Frimley Road Camberley Surrey GU16 7ER United Kingdom
filed on: 4th, April 2013
| address
|
Free Download
(1 page)
|
SH01 |
140100.00 GBP is the capital in company's statement on 2013/01/10
filed on: 15th, February 2013
| capital
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2013/12/31. Originally it was 2013/10/31
filed on: 15th, February 2013
| accounts
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, October 2012
| incorporation
|
Free Download
(22 pages)
|