PSC04 |
Change to a person with significant control 2024-02-20
filed on: 20th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2024-02-20 director's details were changed
filed on: 20th, February 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-12-03
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 20th, June 2023
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023-04-20
filed on: 20th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-04-19
filed on: 19th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-04-19
filed on: 19th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-04-13 director's details were changed
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 101 New Cavendish Street 1st Floor South London W1W 6XH. Change occurred on 2023-04-04. Company's previous address: First Floor South 101 New Cavendish Street London W1W 6XH England.
filed on: 4th, April 2023
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address First Floor South 101 New Cavendish Street London W1W 6XH. Change occurred on 2023-04-03. Company's previous address: 64 New Cavendish Street London W1G 8TB England.
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023-03-14
filed on: 14th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 64 New Cavendish Street London W1G 8TB. Change occurred on 2023-03-14. Company's previous address: Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA.
filed on: 14th, March 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023-03-14 director's details were changed
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-03-14
filed on: 14th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, March 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, February 2023
| gazette
|
Free Download
|
CS01 |
Confirmation statement with no updates 2022-12-03
filed on: 22nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 6th, December 2022
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, March 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-12-03
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 22nd, February 2022
| gazette
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 6th, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-03
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 18th, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-03
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 26th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-03
filed on: 1st, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 26th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-03
filed on: 13th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 26th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-12-03
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 2015-12-31
filed on: 28th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-03
filed on: 23rd, December 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2015-03-10 director's details were changed
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 27th, August 2015
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2015-03-09 director's details were changed
filed on: 20th, April 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-03-09 director's details were changed
filed on: 20th, April 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA. Change occurred on 2015-03-16. Company's previous address: 9 Newburgh Street London W1F 7RL United Kingdom.
filed on: 16th, March 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 9 Newburgh Street London W1F 7RL. Change occurred on 2015-03-10. Company's previous address: Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN.
filed on: 10th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-03
filed on: 10th, February 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2014-12-01 director's details were changed
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, December 2013
| incorporation
|
Free Download
(23 pages)
|