AP01 |
On Thu, 21st Mar 2024 new director was appointed.
filed on: 22nd, March 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 6th Mar 2024
filed on: 14th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 12th, October 2023
| accounts
|
Free Download
(22 pages)
|
PSC05 |
Change to a person with significant control Thu, 27th Apr 2023
filed on: 30th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 27th Apr 2023. New Address: 50 Cowcross Street Floor 2 London EC1M 6AL. Previous address: 77 Shaftesbury Avenue Soho London W1D 5DU United Kingdom
filed on: 27th, April 2023
| address
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT.
filed on: 5th, April 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 6th Mar 2023
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(25 pages)
|
PSC04 |
Change to a person with significant control Mon, 14th Nov 2016
filed on: 12th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 28th Dec 2017
filed on: 12th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Thu, 1st Nov 2018
filed on: 10th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 10th May 2022 director's details were changed
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 6th Mar 2022
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Mon, 14th Nov 2016
filed on: 10th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 14th Nov 2016
filed on: 10th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Thu, 28th Dec 2017
filed on: 10th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 14th Nov 2016 director's details were changed
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Sat, 6th Mar 2021
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 9th, November 2020
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Fri, 6th Mar 2020
filed on: 13th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 23rd, October 2019
| accounts
|
Free Download
(24 pages)
|
PSC04 |
Change to a person with significant control Mon, 3rd Dec 2018
filed on: 14th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 8th Aug 2018
filed on: 13th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 3rd Dec 2018
filed on: 13th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 6th Mar 2019
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
SH19 |
Capital declared on Thu, 28th Feb 2019: 2.00 GBP
filed on: 28th, February 2019
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 27th, February 2019
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, February 2019
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 22/02/19
filed on: 27th, February 2019
| insolvency
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 31st Oct 2018. New Address: 77 Shaftesbury Avenue Soho London W1D 5DU. Previous address: 7-11 Lexington Street Soho London W1F 9AF United Kingdom
filed on: 31st, October 2018
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates Tue, 6th Mar 2018
filed on: 12th, March 2018
| confirmation statement
|
Free Download
|
SH01 |
Capital declared on Tue, 28th Nov 2017: 2.00 GBP
filed on: 8th, January 2018
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 6th Mar 2017
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Sun, 31st Dec 2017
filed on: 15th, November 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, November 2016
| incorporation
|
Free Download
(21 pages)
|