TM01 |
Director's appointment was terminated on Wednesday 7th June 2023
filed on: 11th, March 2024
| officers
|
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU
filed on: 19th, December 2023
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 19 Leyden Street London E1 7LE. Change occurred on Tuesday 28th November 2023. Company's previous address: 9 Seagrave Road London SW6 1RP England.
filed on: 28th, November 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wednesday 7th June 2023
filed on: 8th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 7th June 2023 director's details were changed
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 9 Seagrave Road London SW6 1RP. Change occurred on Wednesday 7th June 2023. Company's previous address: 25 Hill Street London W1J 5LW England.
filed on: 7th, June 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 7th June 2023.
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 7th June 2023
filed on: 7th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 23rd April 2023
filed on: 12th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Saturday 23rd April 2022
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Thursday 15th July 2021
filed on: 21st, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 15th July 2021.
filed on: 21st, July 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 25 Hill Street London W1J 5LW. Change occurred on Thursday 13th May 2021. Company's previous address: 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG United Kingdom.
filed on: 13th, May 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 23rd April 2021
filed on: 13th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 11th, November 2020
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG. Change occurred on Thursday 23rd July 2020. Company's previous address: Studio 20, East Oslo House 15 Prince Edward Road London E9 5EU England.
filed on: 23rd, July 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 23rd April 2020
filed on: 5th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 23rd April 2019
filed on: 5th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Monday 23rd April 2018
filed on: 1st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 23rd April 2017
filed on: 3rd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 27th, November 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address Studio 20, East Oslo House 15 Prince Edward Road London E9 5EU. Change occurred on Wednesday 29th June 2016. Company's previous address: 201 Haverstock Hill Second Floor London NW3 4QG England.
filed on: 29th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 23rd April 2016
filed on: 1st, May 2016
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 2nd June 2015 director's details were changed
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 23rd, April 2015
| incorporation
|
Free Download
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 23rd April 2015
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|