AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 20th, December 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2023-11-02
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2023-09-25
filed on: 28th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2023-09-25
filed on: 28th, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Auria 48 Warwick Street London W1B 5AW. Change occurred on 2023-09-28. Company's previous address: C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom.
filed on: 28th, September 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023-09-25 director's details were changed
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-09-21 director's details were changed
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-09-21
filed on: 22nd, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW. Change occurred on 2023-09-22. Company's previous address: 82 st John Street London EC1M 4JN United Kingdom.
filed on: 22nd, September 2023
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2023-09-21
filed on: 22nd, September 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2023-07-11
filed on: 27th, July 2023
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2023-07-11) of a secretary
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 82 st John Street London EC1M 4JN. Change occurred on 2023-03-03. Company's previous address: 4 Wimpole Street London Greater London W1G 9SH United Kingdom.
filed on: 3rd, March 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023-03-01
filed on: 3rd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-03-01 director's details were changed
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2023-03-01
filed on: 3rd, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-11-02
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 2nd, November 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021-11-02
filed on: 12th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 25th, August 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2021-05-25 director's details were changed
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-05-25
filed on: 7th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-11-02
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2020-08-04 director's details were changed
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-11-13
filed on: 13th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-11-13
filed on: 13th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 19th, August 2020
| accounts
|
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, February 2020
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-11-02
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, January 2020
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 14th, May 2019
| accounts
|
Free Download
(9 pages)
|
CH04 |
Secretary's details changed on 2019-05-01
filed on: 1st, May 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019-02-14 director's details were changed
filed on: 14th, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 4 Wimpole Street London Greater London W1G 9SH. Change occurred on 2019-02-14. Company's previous address: 9 Wimpole Street London Greater London W1G 9SR United Kingdom.
filed on: 14th, February 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-11-02
filed on: 15th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 14th, November 2018
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2018-04-30 director's details were changed
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 9 Wimpole Street London Greater London W1G 9SR. Change occurred on 2018-04-30. Company's previous address: 49 Treetops Way Heathfield East Sussex TN21 8FN.
filed on: 30th, April 2018
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2018-04-02) of a secretary
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 30th, December 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-11-02
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 30th, December 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016-11-02
filed on: 23rd, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-03-10: 90.00 GBP
filed on: 22nd, November 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 30th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-02
filed on: 26th, November 2015
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-02
filed on: 16th, December 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2014-04-26 director's details were changed
filed on: 16th, December 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 49 Treetops Way Heathfield East Sussex TN21 8FN. Change occurred on 2014-12-04. Company's previous address: 244 New Church Road Hove BN3 4EB.
filed on: 4th, December 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 2nd, August 2014
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to 2013-11-30 (was 2014-03-31).
filed on: 29th, July 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-02
filed on: 20th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-11-20: 1.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 2nd, November 2012
| incorporation
|
Free Download
(7 pages)
|