CS01 |
Confirmation statement with no updates 2023-06-26
filed on: 28th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 14th, September 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-26
filed on: 27th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Cannon Place 78 Cannon Street London EC4N 6AF. Change occurred on 2021-08-13. Company's previous address: PO Box SW1Y 4BP 6th Floor, King's House 10 Haymarket London London SW1Y 4BP United Kingdom.
filed on: 13th, August 2021
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-07-16
filed on: 16th, July 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-06-26
filed on: 28th, June 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 27th, May 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 9th, December 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-26
filed on: 26th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 5th, August 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-26
filed on: 28th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2016-04-06
filed on: 5th, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 2nd, October 2018
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2018-06-26
filed on: 2nd, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, December 2017
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 14th, December 2017
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2017-12-14: 100.00 GBP
filed on: 14th, December 2017
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 13/12/17
filed on: 14th, December 2017
|
insolvency |
Free Download
(1 page)
|
AD01 |
New registered office address PO Box SW1Y 4BP 6th Floor, King's House 10 Haymarket London London SW1Y 4BP. Change occurred on 2017-10-27. Company's previous address: 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom.
filed on: 27th, October 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 4th, October 2017
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on 2017-05-15
filed on: 19th, August 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-05-15
filed on: 19th, August 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-06-26
filed on: 11th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 17/05/17
filed on: 17th, May 2017
|
insolvency |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2017-05-17: 100.00 GBP
filed on: 17th, May 2017
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 17th, May 2017
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, May 2017
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 5th, October 2016
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-26
filed on: 4th, July 2016
|
annual return |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2016-06-30 to 2015-12-31
filed on: 5th, January 2016
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-11-16
filed on: 26th, November 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, November 2015
|
resolution |
Free Download
|
AP01 |
New director was appointed on 2015-11-13
filed on: 25th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-13
filed on: 25th, November 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-07-20: 100.00 GBP
filed on: 17th, August 2015
|
capital |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 26th, June 2015
|
incorporation |
Free Download
(34 pages)
|
SH01 |
Statement of Capital on 2015-06-26: 1.00 GBP
|
capital |
|