CS01 |
Confirmation statement with no updates Sunday 31st December 2023
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 31st December 2022
filed on: 13th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Saturday 1st January 2022 director's details were changed
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On Saturday 1st January 2022 secretary's details were changed
filed on: 4th, August 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Thursday 4th August 2022
filed on: 4th, August 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Ludham Gospel Oak London London NW5 4SE England to Kemp House 152-160 City Road London EC1V 2NX on Wednesday 11th May 2022
filed on: 11th, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 31st December 2021
filed on: 14th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 18th, October 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 31st December 2020
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 31st December 2020.
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st December 2020
filed on: 15th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 15th, January 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 31st December 2020
filed on: 15th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 31st December 2020
filed on: 15th, January 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Office 4.23 Hanover Square London W1S 1BN England to 1 Ludham Gospel Oak London London NW5 4SE on Tuesday 12th January 2021
filed on: 12th, January 2021
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Saturday 29th February 2020 to Tuesday 31st December 2019
filed on: 24th, February 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 31st December 2019
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 31st December 2019.
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 28th February 2019
filed on: 2nd, December 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O C/O Simon Wagner 483 Green Lanes London N13 4BS England to Office 4.23 Hanover Square London W1S 1BN on Thursday 28th November 2019
filed on: 28th, November 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 15th October 2019
filed on: 15th, October 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AP01 |
New director appointment on Friday 30th August 2019.
filed on: 13th, September 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On Saturday 31st August 2019 - new secretary appointed
filed on: 13th, September 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Saturday 31st August 2019
filed on: 13th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 30th August 2019
filed on: 13th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 30th August 2019.
filed on: 13th, September 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 30th August 2019
filed on: 13th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 10th February 2019
filed on: 17th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 28th February 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, June 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 10th February 2018
filed on: 31st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 8th, May 2018
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2017
filed on: 5th, December 2017
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, May 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 10th February 2017
filed on: 18th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 2nd, May 2017
| gazette
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 1st April 2016
filed on: 12th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st April 2016.
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, February 2016
| incorporation
|
Free Download
(7 pages)
|