CS01 |
Confirmation statement with no updates 2023-12-24
filed on: 29th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2023-03-30
filed on: 16th, December 2023
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-07-28
filed on: 2nd, August 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Manors, 1 Baker Street Portman Square London W1U 8ED England to C/O Ash Ponsonby Management 11 Redan House 23 Redan Place Bayswater London W2 4SA on 2023-06-21
filed on: 21st, June 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-03-01
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 13th, March 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-24
filed on: 30th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2022-12-16
filed on: 30th, December 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2022-03-31 to 2022-03-30
filed on: 23rd, December 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-12-08
filed on: 16th, December 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 23E (C/O Chris Mitropoulos) Westbourne Terrace London W2 3UN England to C/O Manors, 1 Baker Street Portman Square London W1U 8ED on 2022-12-16
filed on: 16th, December 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-09-01
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-09-01
filed on: 1st, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-09-01
filed on: 1st, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Elstree House, Watson's Yard High Street Cottenham Cambridge Cambs CB24 8RX United Kingdom to 23 C/O Chris Mitropoulos Westbourne Terrace London W2 3UN on 2022-02-09
filed on: 9th, February 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 23 C/O Chris Mitropoulos Westbourne Terrace London W2 3UN England to 23E (C/O Chris Mitropoulos) Westbourne Terrace London W2 3UN on 2022-02-09
filed on: 9th, February 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-12-24
filed on: 29th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 2nd, December 2021
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Elstree House High Street Cottenham Cambridge CB24 8RX England to Elstree House, Watson's Yard High Street Cottenham Cambridge Cambs CB24 8RX on 2021-07-13
filed on: 13th, July 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 42 High Street Soham Ely CB7 5HE England to Elstree House High Street Cottenham Cambridge CB24 8RX on 2021-07-04
filed on: 4th, July 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-12-28
filed on: 4th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2020-10-05
filed on: 4th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 24th, August 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-28
filed on: 2nd, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-01-23
filed on: 2nd, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 1st, August 2019
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 25th, June 2019
| resolution
|
Free Download
(26 pages)
|
AA01 |
Previous accounting period extended from 2018-12-31 to 2019-03-31
filed on: 10th, June 2019
| accounts
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 17th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-28
filed on: 11th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2019-01-09
filed on: 11th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-01-09
filed on: 11th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Enstar House - C/O Ssph 163-165 Praed Street London W2 1RH to 42 High Street Soham Ely CB7 5HE on 2018-10-24
filed on: 24th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 14th, August 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-28
filed on: 26th, January 2018
| confirmation statement
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Radcliffes Le Brasseur 85 Fleet Street London EC4Y 1AE United Kingdom to Enstar House - C/O Ssph 163-165 Praed Street London W2 1RH on 2017-11-08
filed on: 8th, November 2017
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-04-03
filed on: 11th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-01-30 director's details were changed
filed on: 15th, February 2017
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2017-02-13 director's details were changed
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, December 2016
| incorporation
|
Free Download
(35 pages)
|