AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 2nd, February 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 17th April 2021
filed on: 11th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 23rd, April 2021
|
accounts |
Free Download
(7 pages)
|
AD01 |
New registered office address 55 Baker Street London W1U 7EU. Change occurred on Tuesday 19th January 2021. Company's previous address: 28 Bruton Street London W1J 6QW England.
filed on: 19th, January 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 17th April 2020
filed on: 17th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 5th, February 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 8th, May 2019
|
accounts |
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, April 2019
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 23rd, April 2019
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 17th April 2019
filed on: 17th, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address 28 Bruton Street Bruton Street London W1J 6QW. Change occurred on Thursday 6th December 2018. Company's previous address: 54 Pont Street Knightsbridge London SW1X 0AE United Kingdom.
filed on: 6th, December 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 22nd May 2018.
filed on: 22nd, May 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 17th May 2018 director's details were changed
filed on: 17th, May 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 17th May 2018
filed on: 17th, May 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 17th April 2018
filed on: 1st, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 10th April 2018
filed on: 10th, April 2018
|
resolution |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 6th, February 2018
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 17th April 2017
filed on: 28th, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On Sunday 16th April 2017 director's details were changed
filed on: 27th, April 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 16th April 2017 director's details were changed
filed on: 27th, April 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 54 Pont Street Knightsbridge London SW1X 0AE. Change occurred on Friday 17th March 2017. Company's previous address: Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom.
filed on: 17th, March 2017
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 19th, January 2017
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 17th April 2016
filed on: 3rd, May 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 3rd May 2016
|
capital |
|
AD02 |
New sail address Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW. Change occurred at an unknown date. Company's previous address: Lower Mill Kingston Road Epsom Surrey KT17 2AE England.
filed on: 1st, December 2015
|
address |
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE
filed on: 21st, April 2015
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, April 2015
|
incorporation |
Free Download
(36 pages)
|