AP03 |
New secretary appointment on Wed, 31st Jan 2024
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 31st Jan 2024 - the day director's appointment was terminated
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 4th Jan 2024
filed on: 11th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(20 pages)
|
AP01 |
On Thu, 23rd Mar 2023 new director was appointed.
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 23rd Mar 2023 new director was appointed.
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 23rd Mar 2023 new director was appointed.
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 23rd Mar 2023 - the day director's appointment was terminated
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN.
filed on: 17th, January 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 4th Jan 2023
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 12th, September 2022
| accounts
|
Free Download
(20 pages)
|
AD01 |
Address change date: Tue, 1st Feb 2022. New Address: 192 Sloane Street London SW1X 9QX. Previous address: Suite 10 121/122 Sloane Street London SW1X 9BW England
filed on: 1st, February 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 4th Jan 2022
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 8th May 2017
filed on: 20th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 096209260001, created on Fri, 1st Oct 2021
filed on: 5th, October 2021
| mortgage
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Mon, 4th Jan 2021
filed on: 13th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Sat, 4th Jan 2020
filed on: 20th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 4th, November 2019
| accounts
|
Free Download
(18 pages)
|
SH01 |
Capital declared on Mon, 31st Dec 2018: 100.00 GBP
filed on: 4th, January 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 4th Jan 2019
filed on: 4th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 13th, July 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 3rd Jun 2018
filed on: 7th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Tue, 24th Apr 2018 - the day director's appointment was terminated
filed on: 27th, April 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 27th Apr 2018. New Address: Suite 10 121/122 Sloane Street London SW1X 9BW. Previous address: Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom
filed on: 27th, April 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thu, 1st Feb 2018
filed on: 8th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 4th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 3rd Jun 2017
filed on: 5th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Thu, 26th Jan 2017 new director was appointed.
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 26th Jan 2017 new director was appointed.
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 26th Jan 2017 - the day director's appointment was terminated
filed on: 6th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 26th, July 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 3rd Jun 2016 with full list of members
filed on: 30th, June 2016
| annual return
|
Free Download
(6 pages)
|
TM01 |
Thu, 31st Mar 2016 - the day director's appointment was terminated
filed on: 7th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 31st Mar 2016 new director was appointed.
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 31st Mar 2016 new director was appointed.
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 21st Jan 2016 new director was appointed.
filed on: 21st, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 21st Jan 2016 director's details were changed
filed on: 21st, January 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 30th Jun 2016 to Thu, 31st Dec 2015
filed on: 16th, November 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, June 2015
| incorporation
|
Free Download
(25 pages)
|