AA |
Dormant company accounts reported for the period up to 2022/03/31
filed on: 11th, July 2023
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2022/12/15 director's details were changed
filed on: 15th, June 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/07
filed on: 15th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 7a Howick Place London SW1P 1DZ United Kingdom on 2022/12/15 to 100 Victoria Street London SW1E 5JL
filed on: 15th, December 2022
|
address |
Free Download
(1 page)
|
CH01 |
On 2022/08/18 director's details were changed
filed on: 6th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/04/30
filed on: 23rd, June 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/04/07
filed on: 25th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/03/31
filed on: 6th, April 2022
|
officers |
Free Download
(1 page)
|
AP04 |
On 2021/12/17, company appointed a new person to the position of a secretary
filed on: 17th, December 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2021/12/17
filed on: 17th, December 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/03/31
filed on: 30th, November 2021
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2021/06/19
filed on: 2nd, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/06/17.
filed on: 20th, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/05/31
filed on: 9th, June 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/05/27.
filed on: 7th, June 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/07
filed on: 8th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/03/31
filed on: 11th, January 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/07
filed on: 16th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/03/31
filed on: 18th, December 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019/04/07
filed on: 15th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2019/03/31. Originally it was 2019/02/28
filed on: 21st, December 2018
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2018/02/28
filed on: 2nd, October 2018
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2018/03/31
filed on: 11th, September 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/03/14.
filed on: 26th, April 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/04/07
filed on: 23rd, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/02/28
filed on: 21st, November 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017/04/07
filed on: 7th, April 2017
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2016/11/21
filed on: 8th, March 2017
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/02/28
filed on: 25th, November 2016
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 2016/07/18 director's details were changed
filed on: 18th, July 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2016/03/20
filed on: 8th, April 2016
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2016/02/08.
filed on: 8th, February 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/11/09 director's details were changed
filed on: 25th, January 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/11/09 director's details were changed
filed on: 22nd, January 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/11/09 director's details were changed
filed on: 10th, December 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/11/09 director's details were changed
filed on: 9th, December 2015
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/02/28
filed on: 30th, November 2015
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Portland House Bressenden Place London SW1E 5DS on 2015/11/11 to 7a Howick Place London SW1P 1DZ
filed on: 11th, November 2015
|
address |
Free Download
(1 page)
|
AP03 |
On 2015/01/05, company appointed a new person to the position of a secretary
filed on: 26th, August 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2015/01/05
filed on: 26th, August 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2015/03/20
filed on: 27th, May 2015
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, January 2015
|
resolution |
|
TM02 |
Secretary's appointment terminated on 2014/09/01
filed on: 5th, November 2014
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2014/09/01, company appointed a new person to the position of a secretary
filed on: 5th, November 2014
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, March 2014
|
resolution |
Free Download
(27 pages)
|
AA01 |
Current accounting period shortened to 2015/02/28, originally was 2015/03/31.
filed on: 21st, March 2014
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/03/21
filed on: 21st, March 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/03/21
filed on: 21st, March 2014
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, March 2014
|
incorporation |
Free Download
(18 pages)
|