TM01 |
Director appointment termination date: Wednesday 6th March 2024
filed on: 7th, March 2024
| officers
|
Free Download
(1 page)
|
SH01 |
1970.69 GBP is the capital in company's statement on Wednesday 28th April 2021
filed on: 25th, January 2024
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 4th October 2023.
filed on: 13th, October 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
2188.67 GBP is the capital in company's statement on Sunday 12th July 2020
filed on: 19th, May 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 16th October 20201343.67 GBP
filed on: 3rd, May 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 3rd, May 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 13th April 2023
filed on: 27th, April 2023
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Unit B 136 Lancaster Road London W11 1QU England to 136B Lancaster Road London W11 1QU on Thursday 27th April 2023
filed on: 27th, April 2023
| address
|
Free Download
(1 page)
|
CH03 |
On Thursday 27th April 2023 secretary's details were changed
filed on: 27th, April 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 27th April 2023 director's details were changed
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Thursday 9th July 2020
filed on: 8th, April 2023
| capital
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Monday 13th March 2023
filed on: 13th, March 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 136a Lancaster Road London W11 1QU England to 136 Unit B Lancaster Road London W11 1QU on Thursday 9th February 2023
filed on: 9th, February 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 136 Unit B Lancaster Road London W11 1QU England to Unit B 136 Lancaster Road London W11 1QU on Thursday 9th February 2023
filed on: 9th, February 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 12th October 2022
filed on: 18th, October 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 13th April 2022
filed on: 13th, April 2022
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Tuesday 12th April 2022
filed on: 12th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 12th April 2022 secretary's details were changed
filed on: 12th, April 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 12th April 2022 director's details were changed
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Newcombe House 2nd Floor 43-45 Notting Hill Gate London W11 3LQ England to 136a Lancaster Road London W11 1QU on Tuesday 12th April 2022
filed on: 12th, April 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 4th April 2022
filed on: 4th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 21st March 2022
filed on: 4th, April 2022
| confirmation statement
|
Free Download
(7 pages)
|
TM02 |
Secretary appointment termination on Monday 31st January 2022
filed on: 22nd, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 22nd March 2021.
filed on: 6th, September 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 21st March 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(7 pages)
|
TM02 |
Secretary appointment termination on Thursday 25th February 2021
filed on: 25th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 25th February 2021.
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 21st October 2020
filed on: 25th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 25th February 2021
filed on: 25th, February 2021
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Thursday 25th February 2021
filed on: 25th, February 2021
| officers
|
Free Download
(1 page)
|
AP04 |
On Thursday 25th February 2021 - new secretary appointed
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 21st November 2020.
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 13th October 2020
filed on: 16th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 16th July 2020.
filed on: 23rd, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 16th July 2020
filed on: 21st, July 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 22nd October 2019
filed on: 4th, April 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 21st March 2020
filed on: 4th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Pall Mall Deposit 124-128, Unit 49 Barlby Road London W10 6BL United Kingdom to Newcombe House 2nd Floor 43-45 Notting Hill Gate London W11 3LQ on Tuesday 3rd March 2020
filed on: 3rd, March 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 15th October 2019
filed on: 25th, October 2019
| officers
|
Free Download
(1 page)
|
SH01 |
2000.00 GBP is the capital in company's statement on Thursday 28th March 2019
filed on: 24th, April 2019
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, April 2019
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 21st March 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Sunday 11th November 2018.
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 10th September 2018.
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 16th May 2018
filed on: 17th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 17th May 2018.
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, March 2018
| incorporation
|
Free Download
(40 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Thursday 22nd March 2018
capital
|
|