CS01 |
Confirmation statement with updates Mon, 13th Nov 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 9th, May 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sun, 13th Nov 2022
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thu, 19th May 2022
filed on: 19th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Flat 5 1 Cavendish Road London NW6 7XT England on Thu, 19th May 2022 to 25 Hunting Drive Luton Bedfordshire LU2 0GA
filed on: 19th, May 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 19th May 2022 director's details were changed
filed on: 19th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 7th, January 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sat, 13th Nov 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Flat B 2 Cavendish Road London NW6 7XH England on Tue, 22nd Jun 2021 to Flat 5 1 Cavendish Road London NW6 7XT
filed on: 22nd, June 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 22nd Jun 2021 director's details were changed
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 22nd Jun 2021
filed on: 22nd, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 22nd Jun 2021 director's details were changed
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 21st, April 2021
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Wed, 3rd Mar 2021 director's details were changed
filed on: 3rd, March 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 3rd Mar 2021
filed on: 3rd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 3rd Mar 2021 director's details were changed
filed on: 3rd, March 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Flat 5 Cavendish House 1 Cavendish Road London NW6 7XT United Kingdom on Wed, 3rd Mar 2021 to Flat B 2 Cavendish Road London NW6 7XH
filed on: 3rd, March 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 13th Nov 2020
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 23rd, January 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wed, 13th Nov 2019
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Tue, 11th Dec 2018
filed on: 11th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 11th Dec 2018 director's details were changed
filed on: 11th, December 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, November 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Wed, 14th Nov 2018: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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