PSC04 |
Change to a person with significant control 2023-08-09
filed on: 9th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-08-09 director's details were changed
filed on: 9th, August 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 54a St. Johns Avenue London NW10 4EE. Change occurred on 2023-08-09. Company's previous address: Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH England.
filed on: 9th, August 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023-07-31 director's details were changed
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-07-31
filed on: 31st, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-07-31
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2023-07-20
filed on: 21st, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-07-20 director's details were changed
filed on: 20th, July 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH. Change occurred on 2023-07-20. Company's previous address: Suite 301, 116 Baker Street London W1U 6TS England.
filed on: 20th, July 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023-07-20
filed on: 20th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-08-31
filed on: 24th, March 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-08-05
filed on: 10th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2022-03-31
filed on: 31st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-08-31
filed on: 15th, February 2022
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2021-10-01 director's details were changed
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-10-01
filed on: 1st, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Suite 301, 116 Baker Street London W1U 6TS. Change occurred on 2021-10-01. Company's previous address: 5-11 Westbourne Grove Studio 4, King House London W2 4UA England.
filed on: 1st, October 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-08-05
filed on: 13th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-08-31
filed on: 19th, January 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-05
filed on: 28th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-08-31
filed on: 4th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-05
filed on: 8th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-08-31
filed on: 7th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-05
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 6th, December 2017
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2017-08-24 director's details were changed
filed on: 24th, August 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-05
filed on: 24th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 5-11 Westbourne Grove Studio 4, King House London W2 4UA. Change occurred on 2017-05-01. Company's previous address: 5-11 Westbourne Grove King House, Studio 4 London W2 4UP England.
filed on: 1st, May 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 5-11 Westbourne Grove King House, Studio 4 London W2 4UP. Change occurred on 2017-04-22. Company's previous address: 1 College Yard 56 Winchester Avenue London NW6 7UA England.
filed on: 22nd, April 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 14th, February 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016-08-05
filed on: 11th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 1 College Yard 56 Winchester Avenue London NW6 7UA. Change occurred on 2016-05-03. Company's previous address: 11 Atlantic House, 128 Albert Street London NW1 7NE England.
filed on: 3rd, May 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2015-08-28 director's details were changed
filed on: 28th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-08-27 director's details were changed
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 11 Atlantic House, 128 Albert Street London NW1 7NE. Change occurred on 2015-08-27. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 27th, August 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, August 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-08-06: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
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|