PSC04 |
Change to a person with significant control November 20, 2023
filed on: 20th, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Rpgcc 40 Gracechurch Street London EC3V 0BT. Change occurred on November 20, 2023. Company's previous address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU England.
filed on: 20th, November 2023
|
address |
Free Download
(1 page)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 10th, September 2022
|
dissolution |
Free Download
(1 page)
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GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 9th, August 2022
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 29th, July 2022
|
dissolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 10, 2022
filed on: 10th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 24th, March 2022
|
accounts |
Free Download
(10 pages)
|
AA01 |
Accounting period ending changed to March 31, 2021 (was September 30, 2021).
filed on: 8th, March 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 10, 2021
filed on: 12th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 8th, February 2021
|
accounts |
Free Download
(9 pages)
|
AD01 |
New registered office address 5th Floor 14-16 Dowgate Hill London EC4R 2SU. Change occurred on December 15, 2020. Company's previous address: 62 Wilson Street London EC2A 2BU.
filed on: 15th, December 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 10, 2020
filed on: 18th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to March 31, 2019
filed on: 5th, February 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 19th, December 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates May 10, 2019
filed on: 29th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 18th, December 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates May 10, 2018
filed on: 17th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 28th, December 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 10, 2017
filed on: 21st, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 29th, December 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 10, 2016
filed on: 20th, June 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 3rd, January 2016
|
accounts |
Free Download
(4 pages)
|
CH01 |
On May 1, 2015 director's details were changed
filed on: 20th, May 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 10, 2015
filed on: 20th, May 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on May 20, 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 30th, December 2014
|
accounts |
Free Download
(4 pages)
|
CH01 |
On May 1, 2014 director's details were changed
filed on: 26th, June 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 10, 2014
filed on: 26th, June 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on June 26, 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 3rd, June 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 10, 2013
filed on: 17th, May 2013
|
annual return |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on April 2, 2013. Old Address: C/O Royce Peeling Green Limited 15 Buckingham Gate London SW1E 6LB United Kingdom
filed on: 2nd, April 2013
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 10th, December 2012
|
accounts |
Free Download
(5 pages)
|
CH01 |
On January 1, 2012 director's details were changed
filed on: 18th, July 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 10, 2012
filed on: 18th, July 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 3rd, January 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 10, 2011
filed on: 31st, August 2011
|
annual return |
Free Download
(3 pages)
|
CH01 |
On August 31, 2011 director's details were changed
filed on: 31st, August 2011
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 29th, December 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 10, 2010
filed on: 25th, June 2010
|
annual return |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on June 25, 2010. Old Address: C/O Jackson Taylor 162-164 Upper Richmond Road London SW15 2SL
filed on: 25th, June 2010
|
address |
Free Download
(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 25th, June 2010
|
officers |
Free Download
(2 pages)
|
363a |
Period up to July 23, 2009 - Annual return with full member list
filed on: 23rd, July 2009
|
annual return |
Free Download
(3 pages)
|
288b |
On June 11, 2009 Appointment terminated secretary
filed on: 11th, June 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 10th, June 2009
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 23rd, January 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to September 22, 2008 - Annual return with full member list
filed on: 22nd, September 2008
|
annual return |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 22nd, September 2008
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 2nd, July 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to May 31, 2007
filed on: 2nd, July 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to May 31, 2007
filed on: 2nd, July 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 2nd, July 2007
|
accounts |
Free Download
(1 page)
|
363a |
Period up to June 21, 2007 - Annual return with full member list
filed on: 21st, June 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to June 21, 2007 - Annual return with full member list
filed on: 21st, June 2007
|
annual return |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 13th, June 2006
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 13th, June 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 13th, June 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 13th, June 2006
|
resolution |
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 10th, May 2006
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, May 2006
|
incorporation |
Free Download
(19 pages)
|