AA |
Dormant company accounts made up to Fri, 30th Jun 2023
filed on: 19th, March 2024
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Fri, 2nd Feb 2024 director's details were changed
filed on: 2nd, February 2024
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 14th Nov 2023
filed on: 15th, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 9th Nov 2023
filed on: 9th, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Office 4, 21 Knightsbridge London SW1X 7LY England on Thu, 9th Nov 2023 to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL
filed on: 9th, November 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 7th Jun 2023
filed on: 7th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 22nd, February 2023
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 9th Jun 2022
filed on: 10th, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 30th May 2022 new director was appointed.
filed on: 10th, June 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 9th Jun 2022
filed on: 10th, June 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 7th Jun 2022
filed on: 7th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Mon, 30th May 2022 new director was appointed.
filed on: 7th, June 2022
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 30th May 2022
filed on: 30th, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 30th May 2022
filed on: 30th, May 2022
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 30th May 2022
filed on: 30th, May 2022
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Mon, 30th May 2022
filed on: 30th, May 2022
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 30th Jun 2021
filed on: 16th, March 2022
|
accounts |
Free Download
(2 pages)
|
AP03 |
On Wed, 8th Sep 2021, company appointed a new person to the position of a secretary
filed on: 24th, January 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 6th Jul 2021 director's details were changed
filed on: 6th, October 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 6th Jul 2021
filed on: 6th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 14th Jul 2021
filed on: 14th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 29th Jun 2021
filed on: 12th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2020
filed on: 11th, June 2021
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 College Yard 56 Winchester Avenue London NW6 7UA England on Fri, 11th Jun 2021 to Office 4, 21 Knightsbridge London SW1X 7LY
filed on: 11th, June 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 29th Jun 2020
filed on: 9th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2019
filed on: 4th, March 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 29th Jun 2019
filed on: 27th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2018
filed on: 15th, March 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 29th Jun 2018
filed on: 29th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2017
filed on: 13th, April 2018
|
accounts |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 11th Jan 2018
filed on: 7th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thu, 11th Jan 2018 director's details were changed
filed on: 7th, February 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 16th Jun 2017
filed on: 5th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Wed, 28th Jun 2017
filed on: 28th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Feb 2017 director's details were changed
filed on: 14th, February 2017
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 16th Jun 2016
filed on: 15th, July 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 15th Jul 2016: 1.00 GBP
|
capital |
|
AD01 |
Change of registered address from 249 Gray's Inn Road London WC1X 8QZ England on Fri, 15th Jul 2016 to 1 College Yard 56 Winchester Avenue London NW6 7UA
filed on: 15th, July 2016
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2016
filed on: 15th, July 2016
|
accounts |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, June 2015
|
incorporation |
Free Download
(7 pages)
|