AD01 |
New registered office address 8 Gainsborough Road Forest House Business Centre Office 2 London E11 1HT. Change occurred on 2023-11-16. Company's previous address: 8 Gainsborough Road 8 Gainsborough Road Office 2, Forest House Business Centre London E11 1HT England.
filed on: 16th, November 2023
| address
|
Free Download
(1 page)
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AD01 |
New registered office address 8 Gainsborough Road 8 Gainsborough Road Office 2, Forest House Business Centre London E11 1HT. Change occurred on 2023-11-16. Company's previous address: Office 2, Forest House Business Centre Gainsborough Road 8 London E11 1HT England.
filed on: 16th, November 2023
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Office 2, Forest House Business Centre Gainsborough Road 8 London E11 1HT. Change occurred on 2023-11-07. Company's previous address: Suite 209 15 Ingestre Place London W1F 0DU England.
filed on: 7th, November 2023
| address
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates 2023-04-05
filed on: 5th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-10-31
filed on: 29th, March 2023
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2022-09-12
filed on: 21st, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-08-08
filed on: 12th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-10-31
filed on: 28th, July 2022
| accounts
|
Free Download
(6 pages)
|
PSC02 |
Notification of a person with significant control 2021-08-27
filed on: 19th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-09-17
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-09-17
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-08-27
filed on: 16th, September 2021
| persons with significant control
|
Free Download
(1 page)
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PSC07 |
Cessation of a person with significant control 2021-08-27
filed on: 16th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2021-08-27
filed on: 16th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2021-08-27
filed on: 16th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-08-08
filed on: 22nd, August 2021
| confirmation statement
|
Free Download
(6 pages)
|
PSC02 |
Notification of a person with significant control 2021-06-03
filed on: 11th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-10-31
filed on: 10th, June 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-08
filed on: 12th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Suite 209 15 Ingestre Place London W1F 0DU. Change occurred on 2020-08-12. Company's previous address: 15 Ingestre Place Suite 209 15 Ingestre Place London W1F 0DU England.
filed on: 12th, August 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 15 Ingestre Place Suite 209 15 Ingestre Place London W1F 0DU. Change occurred on 2020-08-12. Company's previous address: 22 Great Marlborough Street London W1F 7HU.
filed on: 12th, August 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-10-31
filed on: 28th, July 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-08
filed on: 3rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-10-31
filed on: 26th, June 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-08
filed on: 21st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2018-04-15
filed on: 19th, April 2018
| officers
|
Free Download
(1 page)
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AA |
Micro company accounts made up to 2017-10-31
filed on: 27th, March 2018
| accounts
|
Free Download
(2 pages)
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CH01 |
On 2017-08-17 director's details were changed
filed on: 17th, August 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-08-08
filed on: 8th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2016-12-19 director's details were changed
filed on: 8th, August 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-12-01: 110.00 GBP
filed on: 8th, August 2017
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2016-12-01
filed on: 26th, July 2017
| capital
|
Free Download
(6 pages)
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AA |
Total exemption small company accounts data made up to 2016-10-31
filed on: 13th, July 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-07-12
filed on: 12th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2016-04-06
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-05-30
filed on: 27th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017-06-27
filed on: 27th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-04-15
filed on: 18th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-09-15
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-30
filed on: 23rd, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 23rd, February 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-30
filed on: 26th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-06-26: 100.00 GBP
capital
|
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AA01 |
Current accounting period extended from 2015-05-31 to 2015-10-31
filed on: 20th, May 2015
| accounts
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2015-01-01
filed on: 31st, March 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-09-01
filed on: 8th, December 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2014-09-01
filed on: 8th, December 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, May 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-05-30: 100.00 GBP
capital
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