CS01 |
Confirmation statement with no updates Monday 3rd July 2023
filed on: 19th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 3rd July 2022
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 3rd July 2021
filed on: 14th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thursday 1st July 2021
filed on: 1st, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 1st July 2021
filed on: 1st, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st July 2021 director's details were changed
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st July 2021 director's details were changed
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 7th, August 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 3rd July 2020
filed on: 7th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thursday 25th June 2020
filed on: 7th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 25th June 2020
filed on: 7th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 6th April 2020
filed on: 8th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 6th April 2020
filed on: 8th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 6th April 2020 director's details were changed
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 6th April 2020
filed on: 6th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 6th April 2020
filed on: 6th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 6th April 2020 director's details were changed
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 6th April 2020 director's details were changed
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 6th April 2020 director's details were changed
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 14th, February 2020
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Wednesday 23rd October 2019
filed on: 23rd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 3rd July 2019
filed on: 3rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thursday 20th June 2019
filed on: 20th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 3rd July 2018
filed on: 4th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Monday 18th September 2017 director's details were changed
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 18th September 2017 director's details were changed
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 18th September 2017
filed on: 21st, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 18th September 2017
filed on: 20th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 3rd July 2017
filed on: 18th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Monday 3rd July 2017
filed on: 18th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 3rd July 2017
filed on: 18th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 3rd July 2017 director's details were changed
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 3rd July 2017 director's details were changed
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O C/O James Ware Stephenson 20 Fitzroy Square London W1T 6EJ England to 04 Whitchurch Parade, Whitchurch Lane Edgware Middlesex HA8 6LR on Friday 17th March 2017
filed on: 17th, March 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 9th, February 2017
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, February 2017
| incorporation
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O James Ware Stephenson 6 Gray's Inn Square London WC1R 5AX England to C/O C/O James Ware Stephenson 20 Fitzroy Square London W1T 6EJ on Thursday 19th January 2017
filed on: 19th, January 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, July 2016
| incorporation
|
Free Download
(13 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 4th July 2016
capital
|
|