PSC07 |
Cessation of a person with significant control 2023/12/19
filed on: 20th, January 2024
| persons with significant control
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2023/12/19
filed on: 20th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2023/05/31
filed on: 27th, December 2023
| accounts
|
Free Download
(21 pages)
|
AD02 |
Single Alternative Inspection Location changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom at an unknown date to 105 Wigmore Street 7th Floor London W1U 1QY
filed on: 28th, November 2023
| address
|
Free Download
(1 page)
|
AD04 |
On 1970/01/01 location of register(s) was changed to 105 Wigmore Street 7th Floor London W1U 1QY
filed on: 27th, November 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 55 Baker Street London W1U 7EU on 2023/06/21 to 105 Wigmore Street 7th Floor London W1U 1QY
filed on: 21st, June 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023/03/13 director's details were changed
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/03/13 director's details were changed
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/03/13 director's details were changed
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/03/13 director's details were changed
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2023/03/13 secretary's details were changed
filed on: 18th, May 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/05/16
filed on: 18th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2023/01/03
filed on: 19th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/01/03.
filed on: 19th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2022/05/31
filed on: 16th, December 2022
| accounts
|
Free Download
(18 pages)
|
TM02 |
Secretary's appointment terminated on 2022/09/01
filed on: 16th, September 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On 2022/09/01, company appointed a new person to the position of a secretary
filed on: 16th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/08/13 director's details were changed
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/10/01 director's details were changed
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/16
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2021/05/31
filed on: 31st, January 2022
| accounts
|
Free Download
(18 pages)
|
PSC07 |
Cessation of a person with significant control 2020/01/29
filed on: 28th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2020/12/01
filed on: 28th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016/04/06
filed on: 28th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/16
filed on: 28th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2020/05/31
filed on: 14th, December 2020
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/16
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2019/05/31
filed on: 28th, November 2019
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 2019/09/30 director's details were changed
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/16
filed on: 23rd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2018/05/31
filed on: 3rd, December 2018
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/16
filed on: 18th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2017/05/31
filed on: 12th, December 2017
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2017/05/16
filed on: 31st, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2017/04/01 director's details were changed
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/03/31 director's details were changed
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/05/31
filed on: 6th, March 2017
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/16
filed on: 6th, June 2016
| annual return
|
Free Download
(8 pages)
|
AD02 |
Single Alternative Inspection Location changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom at an unknown date to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
filed on: 6th, June 2016
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2015/05/31
filed on: 21st, October 2015
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2015/07/09
filed on: 16th, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/16
filed on: 20th, May 2015
| annual return
|
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Pannell House Park Street Guildford Surrey GU1 4HN
filed on: 20th, May 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2014/05/22 director's details were changed
filed on: 4th, July 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, May 2014
| incorporation
|
Free Download
(48 pages)
|