PSC04 |
Change to a person with significant control 2023-10-13
filed on: 27th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-10-13 director's details were changed
filed on: 26th, February 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-12-15
filed on: 26th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 15th, October 2023
| accounts
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, March 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-12-15
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 7th, March 2023
| gazette
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022-10-31
filed on: 1st, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Flat 5 2 Faunce Street London SE17 3TR United Kingdom to 63/66 Fifth Floor Suite 23 Hatton Garden London EC1N 8LE on 2022-10-31
filed on: 31st, October 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022-10-31 director's details were changed
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 26th, September 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-15
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 10th, May 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 19th, March 2021
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2020-12-21
filed on: 23rd, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2020-12-21
filed on: 23rd, December 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O the Anthology Group 51-52 Frith Street London United Kingdom to Flat 5 2 Faunce Street London SE17 3TR on 2020-12-21
filed on: 21st, December 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2020-12-21 director's details were changed
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2019-12-27 to 2019-12-26
filed on: 19th, December 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-12-15
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-27
filed on: 23rd, December 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019-12-16
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2018-12-28 to 2018-12-27
filed on: 26th, September 2019
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019-04-01
filed on: 2nd, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O the Anthology Group 51-52 Frith Street London W1D 4SH United Kingdom to C/O the Anthology Group 51-52 Frith Street London on 2019-04-02
filed on: 2nd, April 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 86-90 Paul Street Shoreditch London EC2A 4NE United Kingdom to C/O the Anthology Group 51-52 Frith Street London W1D 4SH on 2019-04-01
filed on: 1st, April 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-12-28
filed on: 19th, December 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018-12-16
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2016-04-06
filed on: 12th, December 2018
| persons with significant control
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2017-12-29 to 2017-12-28
filed on: 29th, September 2018
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2018-12-29 to 2018-12-28
filed on: 28th, September 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street London W1T 1QL England to 86-90 Paul Street Shoreditch London EC2A 4NE on 2018-04-09
filed on: 9th, April 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-12-16
filed on: 5th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 5th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2015-12-31
filed on: 9th, January 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 28th, December 2017
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from 2016-12-30 to 2016-12-29
filed on: 28th, September 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Charlotte Building 17 Gresse Street London W1T 1QL England to C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street London W1T 1QL on 2017-06-26
filed on: 26th, June 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 44a Floral Street London WC2E 9DA to Charlotte Building 17 Gresse Street London W1T 1QL on 2017-06-08
filed on: 8th, June 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-12-16
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 15th, December 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2015-12-31 to 2015-12-30
filed on: 16th, September 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-12-16 with full list of members
filed on: 26th, January 2016
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 16th, December 2014
| incorporation
|
Free Download
(8 pages)
|