CS01 |
Confirmation statement with no updates Friday 15th March 2024
filed on: 18th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 167 - 169 London Office Great Portland Street London W1W 5PF England to International House, 45-55 Commercial Street Commercial Street London E1 6BD on Tuesday 16th January 2024
filed on: 16th, January 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 28th, November 2023
| accounts
|
Free Download
(16 pages)
|
PSC04 |
Change to a person with significant control Tuesday 26th September 2023
filed on: 26th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 22nd November 2022
filed on: 31st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Wednesday 30th August 2023
filed on: 30th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 15th March 2023
filed on: 15th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 163-165 High Street London E17 7BX England to 167 - 169 London Office Great Portland Street London W1W 5PF on Monday 9th January 2023
filed on: 9th, January 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Sunday 1st January 2023 director's details were changed
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 12th November 2022
filed on: 15th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 14th November 2022.
filed on: 15th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 30th, October 2022
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 15th March 2022
filed on: 17th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 7th February 2022.
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 7th February 2022
filed on: 8th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 28th, October 2021
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Monday 15th March 2021
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 30th, December 2020
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Sunday 15th March 2020
filed on: 3rd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 158 Hoe Street London E17 4QH to 163-165 High Street London E17 7BX on Saturday 21st March 2020
filed on: 21st, March 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 16th, October 2019
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Tuesday 1st October 2019 director's details were changed
filed on: 12th, October 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 15th March 2019
filed on: 29th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 18th, October 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Thursday 15th March 2018
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 15th March 2017
filed on: 22nd, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 15th, March 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 7th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 15th March 2016 with full list of members
filed on: 16th, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Wednesday 16th March 2016
capital
|
|
AR01 |
Annual return made up to Monday 14th March 2016 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 6th January 2016 with full list of members
filed on: 8th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 4th, October 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 1st January 2015.
filed on: 15th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 6th January 2015 with full list of members
filed on: 3rd, February 2015
| annual return
|
Free Download
(2 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Tuesday 3rd February 2015
capital
|
|
TM01 |
Director appointment termination date: Thursday 1st January 2015
filed on: 3rd, February 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, January 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Monday 6th January 2014
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|