CS01 |
Confirmation statement with no updates Thu, 1st Feb 2024
filed on: 9th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 23rd, May 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 1st Feb 2023
filed on: 1st, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 9th, June 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 2nd Feb 2022
filed on: 2nd, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 7th, September 2021
|
accounts |
Free Download
(2 pages)
|
CH03 |
On Thu, 8th Jul 2021 secretary's details were changed
filed on: 8th, July 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On Thu, 8th Jul 2021 director's details were changed
filed on: 8th, July 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 2nd Feb 2021
filed on: 2nd, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 17th, November 2020
|
accounts |
Free Download
|
CS01 |
Confirmation statement with no updates Thu, 27th Feb 2020
filed on: 27th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 12th, December 2019
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 5th Floor 89 New Bond Street London W1S 1DA England on Wed, 19th Jun 2019 to Elsley Court 20-22 Great Titchfield Street London W1W 8BE
filed on: 19th, June 2019
|
address |
Free Download
(1 page)
|
CH01 |
On Wed, 3rd Apr 2019 director's details were changed
filed on: 3rd, April 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 26th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 12th Mar 2019
filed on: 19th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 19th, November 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 12th Mar 2018
filed on: 26th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 25th, October 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 12th Mar 2017
filed on: 28th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 11th, October 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Mar 2016
filed on: 29th, March 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 22nd, July 2015
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Regent House 1 Pratt Mews London NW1 0AD on Wed, 22nd Apr 2015 to 5Th Floor 89 New Bond Street London W1S 1DA
filed on: 22nd, April 2015
|
address |
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 12th Mar 2015
filed on: 10th, April 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 10th Apr 2015: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 6th, January 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 12th Mar 2014
filed on: 15th, April 2014
|
annual return |
Free Download
(14 pages)
|
SH01 |
Capital declared on Tue, 15th Apr 2014: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 20th, December 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 12th Mar 2013
filed on: 11th, April 2013
|
annual return |
Free Download
(14 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 17th, December 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 12th Mar 2012
filed on: 24th, April 2012
|
annual return |
Free Download
(14 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 15th, December 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Mar 2011
filed on: 5th, April 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 22nd, December 2010
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Mar 2010
filed on: 27th, April 2010
|
annual return |
Free Download
(13 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2009
filed on: 4th, February 2010
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to Sat, 2nd May 2009 with complete member list
filed on: 2nd, May 2009
|
annual return |
Free Download
(5 pages)
|
363s |
Annual return drawn up to Wed, 4th Jun 2008 with complete member list
filed on: 4th, June 2008
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary resigned) up to Wed, 4th Jun 2008
|
annual return |
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2008
filed on: 4th, June 2008
|
accounts |
Free Download
(1 page)
|
288a |
On Wed, 18th Apr 2007 New secretary appointed;new director appointed
filed on: 18th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 18th Apr 2007 New director appointed
filed on: 18th, April 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 18/04/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 18th, April 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 18/04/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 18th, April 2007
|
address |
Free Download
(1 page)
|
288a |
On Wed, 18th Apr 2007 New secretary appointed;new director appointed
filed on: 18th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 18th Apr 2007 New director appointed
filed on: 18th, April 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 18th Apr 2007 Director resigned
filed on: 18th, April 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 18th Apr 2007 Director resigned
filed on: 18th, April 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, March 2007
|
incorporation |
Free Download
(31 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, March 2007
|
incorporation |
Free Download
(31 pages)
|