AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 7th, February 2024
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Monday 1st January 2024 director's details were changed
filed on: 10th, January 2024
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, December 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 5th, December 2023
| gazette
|
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement Thursday 29th June 2023
filed on: 29th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 29th June 2023
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 15th March 2023
filed on: 29th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 29th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Wilberforce House Station Road London NW4 4QE on Friday 5th May 2023
filed on: 5th, May 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 15th March 2023.
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 15th March 2023
filed on: 3rd, May 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 15th March 2023
filed on: 3rd, May 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Thursday 30th June 2022
filed on: 17th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Browne Jacobson 6 Bevis Marks London EC3A 7BA United Kingdom to 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on Tuesday 29th March 2022
filed on: 29th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 9th, September 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 30th June 2021
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 17th March 2021
filed on: 5th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 17th March 2021
filed on: 5th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 17th March 2021.
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 17th March 2021
filed on: 5th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Tuesday 30th June 2020
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 20th September 2019
filed on: 20th, September 2019
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 30th June 2019
filed on: 2nd, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Saturday 30th June 2018
filed on: 13th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 13th, June 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Friday 30th June 2017
filed on: 14th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 13th June 2017 director's details were changed
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Saturday 30th December 2017
filed on: 15th, July 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, July 2016
| incorporation
|
Free Download
(25 pages)
|
AA01 |
Accounting period extended to Saturday 30th December 2017. Originally it was Monday 31st July 2017
filed on: 1st, July 2016
| accounts
|
Free Download
(1 page)
|