CH01 |
On 6th March 2024 director's details were changed
filed on: 23rd, March 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th August 2023
filed on: 6th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 8th, August 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 4th, October 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th August 2022
filed on: 5th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st September 2022
filed on: 4th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
31st August 2022 - the day director's appointment was terminated
filed on: 1st, September 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 13th May 2022 director's details were changed
filed on: 19th, May 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th August 2021
filed on: 6th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 22nd, August 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 28th, September 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 29th August 2020
filed on: 3rd, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 29th August 2019
filed on: 30th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 5th, August 2019
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 17th September 2018 director's details were changed
filed on: 21st, September 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th August 2018
filed on: 5th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 25th, May 2018
|
accounts |
Free Download
(2 pages)
|
AD01 |
Address change date: 3rd April 2018. New Address: Queensberry House 3 Old Burlington Street London W1S 3AE. Previous address: 20 Churchill Place Canary Wharf London E14 5HJ
filed on: 3rd, April 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 29th August 2017
filed on: 6th, September 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 24th May 2017
filed on: 5th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th July 2017
filed on: 10th, August 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
28th July 2017 - the day director's appointment was terminated
filed on: 10th, August 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 13th, June 2017
|
accounts |
Free Download
(18 pages)
|
CONNOT |
Notice of change of name
filed on: 24th, May 2017
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 24th May 2017
filed on: 24th, May 2017
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 31st October 2016
filed on: 8th, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
1st November 2016 - the day director's appointment was terminated
filed on: 8th, November 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On 13th September 2016 director's details were changed
filed on: 13th, September 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 29th August 2016
filed on: 30th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 12th, August 2016
|
accounts |
Free Download
(15 pages)
|
TM01 |
24th December 2015 - the day director's appointment was terminated
filed on: 5th, January 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th December 2015
filed on: 5th, January 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 29th August 2015 with full list of members
filed on: 7th, September 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 7th September 2015: 1.00 GBP
|
capital |
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE at an unknown date
filed on: 7th, September 2015
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 25th, June 2015
|
accounts |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, May 2015
|
resolution |
Free Download
|
AA01 |
Current accounting period shortened from 31st August 2015 to 31st December 2014
filed on: 29th, August 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, August 2014
|
incorporation |
Free Download
(30 pages)
|