AA |
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 30th, November 2023
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 2023/10/31
filed on: 1st, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
887.07 GBP is the capital in company's statement on 2023/10/03
filed on: 3rd, October 2023
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2023/10/03 director's details were changed
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/10/03
filed on: 3rd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
882.12 GBP is the capital in company's statement on 2023/10/03
filed on: 3rd, October 2023
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2023/09/26. New Address: 22 st. James's Walk London EC1R 0AP. Previous address: 22a James Walk London EC1R 0AP England
filed on: 26th, September 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/07/04.
filed on: 25th, September 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/09/12. New Address: 22a James Walk London EC1R 0AP. Previous address: South Barn Broughton Hall Estate Skipton North Yorkshire BD23 3AE England
filed on: 12th, September 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/08/25
filed on: 25th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2023/07/04.
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/03/02 - the day director's appointment was terminated
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/11/24
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 24th, March 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/24
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/11/30
filed on: 25th, November 2021
| accounts
|
Free Download
(8 pages)
|
TM01 |
2021/02/25 - the day director's appointment was terminated
filed on: 12th, March 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2021/02/25
filed on: 12th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/02/10
filed on: 10th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021/02/10
filed on: 10th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On 2021/02/10 director's details were changed
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/12/08
filed on: 8th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/11/24
filed on: 24th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2020/11/24. New Address: South Barn Broughton Hall Estate Skipton North Yorkshire BD23 3AE. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England
filed on: 24th, November 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2020/11/09 director's details were changed
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/08/03.
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/05/26
filed on: 26th, May 2020
| resolution
|
Free Download
(3 pages)
|
CH01 |
On 2020/01/08 director's details were changed
filed on: 22nd, January 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
2019/12/23 - the day secretary's appointment was terminated
filed on: 23rd, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/12/23 - the day director's appointment was terminated
filed on: 23rd, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/12/23.
filed on: 23rd, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/12/09 - the day director's appointment was terminated
filed on: 9th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/12/09.
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 27th, November 2019
| incorporation
|
Free Download
(31 pages)
|