| TM01 |
Director's appointment was terminated on Tuesday 19th September 2023
filed on: 8th, January 2024
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Friday 25th August 2023) of a secretary
filed on: 25th, August 2023
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 149 Sloane Street London SW1X 9BZ. Change occurred on Friday 25th August 2023. Company's previous address: 4 Phillimore Place London W8 7BU.
filed on: 25th, August 2023
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 17th, July 2023
|
accounts |
Free Download
(8 pages)
|
| AP01 |
New director appointment on Thursday 23rd February 2023.
filed on: 2nd, March 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 10th January 2023
filed on: 23rd, January 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 5th December 2022
filed on: 5th, December 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 5th December 2022.
filed on: 5th, December 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 5th December 2022.
filed on: 5th, December 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 5th December 2022
filed on: 5th, December 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 5th December 2022
filed on: 5th, December 2022
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 18th, July 2022
|
accounts |
Free Download
(7 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 22nd, August 2021
|
accounts |
Free Download
(7 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 7th, August 2020
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on Monday 9th March 2020
filed on: 21st, March 2020
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 23rd, July 2019
|
accounts |
Free Download
(7 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 23rd, August 2018
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on Monday 4th June 2018
filed on: 15th, June 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 4th June 2018.
filed on: 15th, June 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 27th, July 2017
|
accounts |
Free Download
(7 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 19th, December 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return, no members record, drawn up to Thursday 26th May 2016
filed on: 26th, May 2016
|
annual return |
Free Download
(7 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 13th, October 2015
|
accounts |
Free Download
(6 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 22nd, June 2015
|
incorporation |
Free Download
(19 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 22nd, June 2015
|
resolution |
Free Download
|
| AR01 |
Annual return, no members record, drawn up to Tuesday 26th May 2015
filed on: 26th, May 2015
|
annual return |
Free Download
(7 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 28th, April 2015
|
incorporation |
Free Download
|
| AP01 |
New director appointment on Thursday 16th April 2015.
filed on: 20th, April 2015
|
officers |
|
| TM01 |
Director's appointment was terminated on Friday 31st October 2014
filed on: 9th, December 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 31st October 2014.
filed on: 9th, December 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 30th, September 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return, no members record, drawn up to Monday 26th May 2014
filed on: 1st, June 2014
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return, no members record, drawn up to Sunday 26th May 2013
filed on: 28th, May 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 24th, April 2013
|
accounts |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Tuesday 30th October 2012.
filed on: 30th, October 2012
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting period shortened to Sunday 31st March 2013, originally was Friday 31st May 2013.
filed on: 30th, October 2012
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st May 2012
filed on: 14th, August 2012
|
accounts |
Free Download
(4 pages)
|
| AP01 |
New director appointment on Tuesday 3rd July 2012.
filed on: 3rd, July 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 27th June 2012.
filed on: 27th, June 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 26th June 2012
filed on: 26th, June 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tuesday 26th June 2012 director's details were changed
filed on: 26th, June 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 26th June 2012
filed on: 26th, June 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to Saturday 26th May 2012
filed on: 6th, June 2012
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Change of registered office on Saturday 2nd June 2012 from 4 Phillimore Place Lane W8 7BU United Kingdom
filed on: 2nd, June 2012
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on Saturday 2nd June 2012.
filed on: 2nd, June 2012
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Saturday 2nd June 2012 secretary's details were changed
filed on: 2nd, June 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On Saturday 2nd June 2012 director's details were changed
filed on: 2nd, June 2012
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Tuesday 30th August 2011) of a secretary
filed on: 30th, August 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 30th August 2011.
filed on: 30th, August 2011
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 26th, May 2011
|
incorporation |
Free Download
(23 pages)
|