AA |
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 11th, February 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023/05/20
filed on: 31st, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 1-4 Walkers Court London W1F 0BT England on 2022/10/20 to 14 Greek Street London W1D 4DP
filed on: 20th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 19th, October 2022
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 58 Wardour Street London W1D 4JQ England on 2022/07/25 to 1-4 Walkers Court London W1F 0BT
filed on: 25th, July 2022
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022/05/20
filed on: 20th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/05/20
filed on: 20th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 60 Conant House St. Agnes Place London SE11 4AZ England on 2022/02/08 to 58 Wardour Street London W1D 4JQ
filed on: 8th, February 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 58 Wardour Street London W1D 4JQ England on 2022/01/28 to 60 Conant House St. Agnes Place London SE11 4AZ
filed on: 28th, January 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 21st, January 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/02
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/08/24
filed on: 24th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 29th, May 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/02
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/07/23.
filed on: 23rd, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 19th, December 2019
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2019/11/05
filed on: 5th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/10/23.
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/10/02
filed on: 2nd, October 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 18 Hanway Street London W1T 1UF England on 2019/10/02 to 58 Wardour Street London W1D 4JQ
filed on: 2nd, October 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/10/02
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2019/10/02
filed on: 2nd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019/10/02
filed on: 2nd, October 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019/10/02
filed on: 2nd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/08/29.
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/08/29.
filed on: 29th, August 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/06/11
filed on: 11th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2019/06/10
filed on: 10th, June 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019/06/10
filed on: 10th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019/06/10
filed on: 10th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 24 Hanway Street London W1T 1UH England on 2019/03/15 to 18 Hanway Street London W1T 1UF
filed on: 15th, March 2019
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019/02/13
filed on: 13th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/01/30
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2019/02/13
filed on: 13th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/05/31
filed on: 30th, January 2019
| accounts
|
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to 2018/05/31 from 2018/01/31
filed on: 9th, October 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/01/30
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2016/04/06
filed on: 13th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/01/31
filed on: 18th, July 2017
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/04/26
filed on: 26th, April 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/04/12
filed on: 12th, April 2017
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/04/06.
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O 09415506 Soho Revue 14 Greek Street London --Select a State-- W1D 4DP England on 2017/02/13 to 24 Hanway Street London W1T 1UH
filed on: 13th, February 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/01/30
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 4th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/30
filed on: 23rd, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/02/23
capital
|
|
AD01 |
Change of registered address from 34 Soho Lofts Richmond Mews London W1D 3DD United Kingdom on 2016/02/23 to C/O 09415506 Soho Revue 14 Greek Street London --Select a State-- W1D 4DP
filed on: 23rd, February 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, January 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/01/30
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|