AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 29th, November 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thursday 9th November 2023
filed on: 22nd, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Wednesday 1st November 2023
filed on: 22nd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Wednesday 1st November 2023
filed on: 22nd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 20th April 2023 director's details were changed
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Tuesday 4th April 2023
filed on: 4th, April 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on Monday 3rd April 2023
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 9th November 2022
filed on: 23rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 6th, October 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 9th November 2021
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 9th, November 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Tuesday 8th December 2020 director's details were changed
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 24th November 2020
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 23rd, November 2020
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Monday 17th August 2020 director's details were changed
filed on: 17th, August 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ to 64 New Cavendish Street London W1G 8TB on Monday 17th February 2020
filed on: 17th, February 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 24th November 2019
filed on: 28th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
179.00 GBP is the capital in company's statement on Monday 1st April 2019
filed on: 28th, November 2019
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 9th, August 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Saturday 24th November 2018
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 14th, August 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 24th November 2017
filed on: 24th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 21st, August 2017
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 3rd January 2017 director's details were changed
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 3rd January 2017 director's details were changed
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 24th November 2016
filed on: 2nd, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On Tuesday 1st November 2016 director's details were changed
filed on: 11th, November 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
150.00 GBP is the capital in company's statement on Monday 24th October 2016
filed on: 3rd, November 2016
| capital
|
Free Download
(3 pages)
|
CH01 |
On Monday 4th April 2016 director's details were changed
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 22nd, August 2016
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st June 2016 director's details were changed
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Edelman House 1238 High Road Whetstone London N20 0LH
filed on: 15th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 24th November 2015 with full list of members
filed on: 18th, December 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Monday 12th October 2015 director's details were changed
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 7th April 2015 director's details were changed
filed on: 7th, April 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st April 2015 director's details were changed
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 19th February 2015 director's details were changed
filed on: 19th, February 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on Tuesday 10th February 2015
filed on: 10th, February 2015
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Thursday 31st March 2016. Originally it was Monday 30th November 2015
filed on: 2nd, December 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, November 2014
| incorporation
|
Free Download
(35 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 24th November 2014
capital
|
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MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
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