AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2023
filed on: 29th, February 2024
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 22nd July 2023
filed on: 24th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 28th February 2022
filed on: 16th, February 2023
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Sunday 21st August 2022
filed on: 16th, September 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 22nd July 2022
filed on: 29th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 28th February 2021
filed on: 13th, December 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 22nd July 2021
filed on: 6th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 29th February 2020
filed on: 16th, March 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 22nd July 2020
filed on: 25th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Saturday 29th February 2020
filed on: 18th, March 2020
|
officers |
Free Download
(1 page)
|
AP03 |
On Sunday 1st March 2020 - new secretary appointed
filed on: 18th, March 2020
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 28th February 2019
filed on: 10th, September 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Monday 22nd July 2019
filed on: 30th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, July 2019
|
resolution |
Free Download
(36 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 28th February 2018
filed on: 10th, September 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sunday 22nd July 2018
filed on: 25th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2017
filed on: 13th, November 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Saturday 22nd July 2017
filed on: 31st, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 29th February 2016
filed on: 25th, October 2016
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 28th September 2016.
filed on: 19th, October 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 22nd July 2016
filed on: 26th, July 2016
|
confirmation statement |
Free Download
(6 pages)
|
MISC |
Psc register AD03 doc
filed on: 31st, May 2016
|
miscellaneous |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, February 2016
|
resolution |
Free Download
|
AA |
Dormant company accounts reported for the period up to Saturday 28th February 2015
filed on: 14th, November 2015
|
accounts |
Free Download
(9 pages)
|
TM02 |
Secretary appointment termination on Wednesday 28th October 2015
filed on: 10th, November 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On Wednesday 28th October 2015 - new secretary appointed
filed on: 10th, November 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 22nd July 2015 with full list of members
filed on: 5th, August 2015
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Wednesday 6th August 2014 director's details were changed
filed on: 5th, August 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 6th August 2014 director's details were changed
filed on: 5th, August 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 6th August 2014 director's details were changed
filed on: 5th, August 2015
|
officers |
Free Download
(2 pages)
|
CH03 |
On Wednesday 6th August 2014 secretary's details were changed
filed on: 5th, August 2015
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Saturday 28th February 2015, originally was Tuesday 31st March 2015.
filed on: 13th, August 2014
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 3Rd Floor Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF to 2Nd Floor Building 10 Chiswick Park 566 Chiswick High Road Chiswick London W4 5XS on Wednesday 6th August 2014
filed on: 6th, August 2014
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 22nd July 2014 with full list of members
filed on: 31st, July 2014
|
annual return |
Free Download
(15 pages)
|
SH01 |
100000.00 USD is the capital in company's statement on Thursday 31st July 2014
|
capital |
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Hill House 1 Little New Street London EC4A 3TR
filed on: 23rd, July 2014
|
address |
Free Download
(1 page)
|
CH01 |
On Tuesday 6th May 2014 director's details were changed
filed on: 22nd, May 2014
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 3rd, March 2014
|
incorporation |
Free Download
(54 pages)
|