AA |
Accounts for a micro company for the period ending on 2023/03/30
filed on: 13th, December 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/29
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/28
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/03/30
filed on: 1st, November 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/28
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021/11/29
filed on: 30th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/11/29
filed on: 29th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/11/29 director's details were changed
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/11/26. New Address: 2nd Floor, National House 60-66 Wardour Street London W1F 0TA. Previous address: C/O Gbp 16 High Holborn London WC1V 6BX England
filed on: 26th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/03/30
filed on: 20th, October 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/28
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/02/10
filed on: 10th, February 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 23rd, December 2020
| accounts
|
Free Download
(4 pages)
|
MR04 |
Charge 096639800001 satisfaction in full.
filed on: 27th, November 2020
| mortgage
|
Free Download
(1 page)
|
AD01 |
Address change date: 2020/10/01. New Address: C/O Gbp 16 High Holborn London WC1V 6BX. Previous address: C/O Gbp Associates Llp 6th Floor Aviation House 125 Kingsway London WC2B 6NH England
filed on: 1st, October 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020/07/10
filed on: 10th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/28
filed on: 10th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020/07/10 director's details were changed
filed on: 10th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 31st, March 2020
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2019/03/30
filed on: 31st, December 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/06/28
filed on: 11th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 31st, December 2018
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2018/12/07. New Address: C/O Gbp Associates Llp 6th Floor Aviation House 125 Kingsway London WC2B 6NH. Previous address: 48 Charlotte Street London W1T 2NS
filed on: 7th, December 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 19th, July 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/28
filed on: 28th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2017/03/31
filed on: 24th, March 2018
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 096639800001, created on 2017/12/12
filed on: 13th, December 2017
| mortgage
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2017/06/28
filed on: 5th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/05
filed on: 5th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/06/30
filed on: 30th, March 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/11/09. New Address: 48 Charlotte Street London W1T 2NS. Previous address: 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom
filed on: 9th, November 2016
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/06/28 with full list of members
filed on: 11th, July 2016
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 30th, June 2015
| incorporation
|
Free Download
(7 pages)
|