AD01 |
Address change date: 2024/02/29. New Address: 84 Brook Street London W1K 5EH. Previous address: 42 Brook Street London W1K 5DB
filed on: 29th, February 2024
|
address |
Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 26th, January 2024
|
accounts |
Free Download
(14 pages)
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CS01 |
Confirmation statement with updates 2023/10/03
filed on: 11th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/03
filed on: 6th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
2022/09/12 - the day director's appointment was terminated
filed on: 12th, September 2022
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 5th, May 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/03
filed on: 8th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 10th, May 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/03
filed on: 12th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 30th, April 2020
|
accounts |
Free Download
|
TM01 |
2019/10/03 - the day director's appointment was terminated
filed on: 16th, October 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/10/03
filed on: 15th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 5th, June 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018/10/03
filed on: 29th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
491000.00 GBP is the capital in company's statement on 2018/08/29
filed on: 10th, September 2018
|
capital |
Free Download
(3 pages)
|
TM02 |
2018/09/04 - the day secretary's appointment was terminated
filed on: 5th, September 2018
|
officers |
Free Download
(1 page)
|
TM01 |
2018/09/04 - the day director's appointment was terminated
filed on: 5th, September 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 4th, April 2018
|
accounts |
Free Download
(9 pages)
|
TM02 |
2017/12/04 - the day secretary's appointment was terminated
filed on: 4th, December 2017
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2017/12/04
filed on: 4th, December 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/10/20
filed on: 30th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
2017/06/21 - the day director's appointment was terminated
filed on: 22nd, June 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 2017/04/03 director's details were changed
filed on: 21st, April 2017
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2016/12/31
filed on: 20th, April 2017
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director appointment on 2017/04/03.
filed on: 11th, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/04/03.
filed on: 11th, April 2017
|
officers |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 13th, January 2017
|
auditors |
Free Download
(1 page)
|
TM01 |
2016/11/08 - the day director's appointment was terminated
filed on: 8th, November 2016
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/10/20
filed on: 31st, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
441000.00 GBP is the capital in company's statement on 2016/10/01
filed on: 25th, October 2016
|
capital |
Free Download
(3 pages)
|
TM01 |
2016/09/23 - the day director's appointment was terminated
filed on: 10th, October 2016
|
officers |
Free Download
(1 page)
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AP01 |
New director appointment on 2016/09/26.
filed on: 10th, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/09/23.
filed on: 10th, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/09/23.
filed on: 10th, October 2016
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2015/12/31
filed on: 31st, August 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2015/10/20 with full list of members
filed on: 30th, October 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2014/12/31
filed on: 29th, May 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/10/20 with full list of members
filed on: 14th, November 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/11/14
|
capital |
|
AA |
Small-sized company accounts made up to 2013/12/31
filed on: 22nd, July 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/10/20 with full list of members
filed on: 24th, October 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2013/10/24
|
capital |
|
AA |
Small-sized company accounts made up to 2012/12/31
filed on: 10th, June 2013
|
accounts |
Free Download
(6 pages)
|
AA01 |
Accounting period extended to 2012/12/31. Originally it was 2012/10/31
filed on: 14th, November 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/10/20 with full list of members
filed on: 1st, November 2012
|
annual return |
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 31st, October 2012
|
gazette |
Free Download
(1 page)
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GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 30th, October 2012
|
gazette |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/10/31
filed on: 26th, October 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/10/20 with full list of members
filed on: 26th, October 2011
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/08/11 from Suite 404 324 Regent Street London W1B 3HH United Kingdom
filed on: 11th, August 2011
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/10/31
filed on: 20th, July 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2010/10/20 with full list of members
filed on: 26th, November 2010
|
annual return |
Free Download
(5 pages)
|
TM01 |
2010/05/26 - the day director's appointment was terminated
filed on: 26th, May 2010
|
officers |
Free Download
(1 page)
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AP01 |
New director appointment on 2009/11/24.
filed on: 24th, November 2009
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, October 2009
|
incorporation |
Free Download
(24 pages)
|