AD01 |
Address change date: 2024/01/31. New Address: 129 Oxford Street London W1D 2HZ. Previous address: 129 Oxford Street London W1D 2HT England
filed on: 31st, January 2024
|
address |
Free Download
(1 page)
|
CH01 |
On 2024/01/31 director's details were changed
filed on: 31st, January 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2024/01/31 director's details were changed
filed on: 31st, January 2024
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/09/29. New Address: 129 Oxford Street London W1D 2HT. Previous address: 11 Bingham Place London W1U 5AY England
filed on: 29th, September 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/06/02
filed on: 16th, June 2023
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/06/30
filed on: 30th, March 2023
|
accounts |
Free Download
(2 pages)
|
SH01 |
26.00 GBP is the capital in company's statement on 2023/03/23
filed on: 24th, March 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
27.00 GBP is the capital in company's statement on 2023/03/23
filed on: 24th, March 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/06/02
filed on: 8th, July 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/06/30
filed on: 10th, March 2022
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/01/24.
filed on: 8th, February 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/01/24 - the day director's appointment was terminated
filed on: 8th, February 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/01/24.
filed on: 8th, February 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/06/02
filed on: 2nd, June 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/06/30
filed on: 2nd, June 2021
|
accounts |
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/06/30. New Address: 11 Bingham Place London W1U 5AY. Previous address: 17 Manchester Street London W1U 4DJ
filed on: 30th, June 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/06/14
filed on: 30th, June 2020
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/06/30
filed on: 13th, March 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/06/30
filed on: 20th, November 2019
|
accounts |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, August 2019
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/06/14
filed on: 23rd, August 2019
|
confirmation statement |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/09/28.
filed on: 13th, August 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/08/02. New Address: 17 Manchester Street London W1U 4DJ. Previous address: Little Kingshill Grange Windsor Lane Little Kingshill Great Missenden HP16 0DZ United Kingdom
filed on: 2nd, August 2019
|
address |
Free Download
(2 pages)
|
TM01 |
2018/09/28 - the day director's appointment was terminated
filed on: 2nd, August 2019
|
officers |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 4th, June 2019
|
gazette |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 7th, August 2018
|
persons with significant control |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017/06/14
filed on: 25th, July 2018
|
confirmation statement |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/06/30
filed on: 25th, July 2018
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/06/30
filed on: 25th, July 2018
|
accounts |
Free Download
(3 pages)
|
RT01 |
Administrative restoration application
filed on: 25th, July 2018
|
restoration |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/06/30
filed on: 25th, July 2018
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/06/30
filed on: 25th, July 2018
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/06/14
filed on: 25th, July 2018
|
annual return |
Free Download
(19 pages)
|
SH01 |
25.00 GBP is the capital in company's statement on 2018/07/25
|
capital |
|
AR01 |
Annual return drawn up to 2016/06/14
filed on: 25th, July 2018
|
annual return |
Free Download
(19 pages)
|
SH01 |
25.00 GBP is the capital in company's statement on 2018/07/25
|
capital |
|
CS01 |
Confirmation statement with no updates 2018/06/14
filed on: 25th, July 2018
|
confirmation statement |
Free Download
(2 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 20th, October 2015
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 7th, July 2015
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/06/14 with full list of members
filed on: 24th, December 2014
|
annual return |
Free Download
(16 pages)
|
SH01 |
25.00 GBP is the capital in company's statement on 2014/12/24
|
capital |
|
AR01 |
Annual return drawn up to 2012/06/14 with full list of members
filed on: 24th, December 2014
|
annual return |
Free Download
(16 pages)
|
SH01 |
25.00 GBP is the capital in company's statement on 2014/12/24
|
capital |
|
RT01 |
Administrative restoration application
filed on: 24th, December 2014
|
restoration |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/06/14 with full list of members
filed on: 24th, December 2014
|
annual return |
Free Download
(16 pages)
|
SH01 |
25.00 GBP is the capital in company's statement on 2014/12/24
|
capital |
|
AA |
Dormant company accounts reported for the period up to 2013/06/30
filed on: 24th, December 2014
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/06/30
filed on: 24th, December 2014
|
accounts |
Free Download
(3 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 22nd, January 2013
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 9th, October 2012
|
gazette |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, May 2012
|
resolution |
Free Download
(2 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 4th, May 2012
|
document replacement |
Free Download
(6 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2011/06/14
filed on: 4th, May 2012
|
document replacement |
Free Download
(16 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2011/06/14
filed on: 4th, April 2012
|
document replacement |
Free Download
(17 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/06/30
filed on: 16th, March 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/06/14 with full list of members
filed on: 29th, February 2012
|
annual return |
Free Download
(15 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on 2012/05/04
|
capital |
|
RT01 |
Administrative restoration application
filed on: 29th, February 2012
|
restoration |
Free Download
(3 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 31st, January 2012
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 18th, October 2011
|
gazette |
Free Download
(1 page)
|
SH01 |
1.00 GBP is the capital in company's statement on 2010/11/30
filed on: 27th, January 2011
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, September 2010
|
resolution |
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 14th, June 2010
|
incorporation |
|