PSC04 |
Change to a person with significant control 2024/02/20
filed on: 20th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2024/02/20 director's details were changed
filed on: 20th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 27th, June 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2023/05/17
filed on: 12th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2023/04/19
filed on: 19th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 2023/04/18 secretary's details were changed
filed on: 18th, April 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023/04/13 director's details were changed
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from First Floor South 101 New Cavendish Street London W1W 6XH England on 2023/04/04 to 101 New Cavendish Street 1st Floor South London W1W 6XH
filed on: 4th, April 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 64 New Cavendish Street London W1G 8TB United Kingdom on 2023/04/03 to First Floor South 101 New Cavendish Street London W1W 6XH
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023/03/14 director's details were changed
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/03/14
filed on: 14th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 2023/03/14 secretary's details were changed
filed on: 14th, March 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA on 2023/03/14 to 64 New Cavendish Street London W1G 8TB
filed on: 14th, March 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/05/17
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/06/30
filed on: 29th, June 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/17
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/06/30
filed on: 29th, June 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/17
filed on: 30th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/06/30
filed on: 30th, June 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/17
filed on: 18th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2019/05/01
filed on: 10th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/05/01
filed on: 29th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 29th, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/17
filed on: 5th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2018/04/01
filed on: 18th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018/04/01
filed on: 18th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/06/30
filed on: 28th, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/05/17
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/06/30
filed on: 27th, March 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/17
filed on: 10th, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 7th, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/17
filed on: 10th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/06/10
capital
|
|
CH03 |
On 2015/03/09 secretary's details were changed
filed on: 20th, April 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015/03/09 director's details were changed
filed on: 20th, April 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/03/09 director's details were changed
filed on: 20th, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 13th, April 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 9 Newburgh Street London W1F 7RL on 2015/03/16 to Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA
filed on: 16th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/17
filed on: 27th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/05/27
capital
|
|
AD01 |
Change of registered office on 2014/05/13 from 8 Queen Street London London W1J 5PD United Kingdom
filed on: 13th, May 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 17th, February 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/17
filed on: 7th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to 2013/06/30. Originally it was 2013/05/31
filed on: 13th, December 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, May 2012
| incorporation
|
Free Download
(23 pages)
|