CS01 |
Confirmation statement with no updates Wed, 25th Oct 2023
filed on: 1st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Oct 2022
filed on: 16th, July 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 25th Oct 2022
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Oct 2021
filed on: 13th, July 2022
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Flat 1, 4 King Street Flat 1, 4 King Street Richmond TW9 1nd United Kingdom on Mon, 13th Jun 2022 to 1Heathfield Cottages Magpie Hall Road Bushey Heath Bushey WD23 1NX
filed on: 13th, June 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 25th Oct 2021
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Fri, 1st Oct 2021 director's details were changed
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 1st Oct 2021 secretary's details were changed
filed on: 14th, October 2021
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Fri, 1st Oct 2021
filed on: 14th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Oct 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Pricketts Hatch, Nether Lane, Nutley, East Sussex TN22 3LB England on Tue, 27th Jul 2021 to Flat 1, 4 King Street Flat 1, 4 King Street Richmond TW9 1nd
filed on: 27th, July 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from International House, 12 Constance Street London E16 2DQ England on Thu, 18th Feb 2021 to Pricketts Hatch, Nether Lane, Nutley, East Sussex TN22 3LB
filed on: 18th, February 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 25th Oct 2020
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Oct 2019
filed on: 19th, October 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 25th Oct 2019
filed on: 26th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Oct 2018
filed on: 16th, July 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 25th Oct 2018
filed on: 28th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Oct 2017
filed on: 26th, July 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 36 Moreland Court Finchley Road London Middlesex NW2 2PL on Thu, 15th Mar 2018 to International House, 12 Constance Street London E16 2DQ
filed on: 15th, March 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wed, 1st Nov 2017
filed on: 2nd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 25th Oct 2017
filed on: 2nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Oct 2016
filed on: 24th, July 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 25th Oct 2016
filed on: 8th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 1 Hanway London W1T 1HA United Kingdom on Wed, 23rd Nov 2016 to 36 Moreland Court Finchley Road London Middlesex NW2 2PL
filed on: 23rd, November 2016
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom on Wed, 26th Oct 2016 to 1 Hanway London W1T 1HA
filed on: 26th, October 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 26th Oct 2016 director's details were changed
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wed, 26th Oct 2016 secretary's details were changed
filed on: 26th, October 2016
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, October 2015
| incorporation
|
Free Download
(28 pages)
|
SH01 |
Capital declared on Mon, 26th Oct 2015: 10.00 GBP
capital
|
|