CS01 |
Confirmation statement with no updates Wed, 17th May 2023
filed on: 29th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 31st, March 2023
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 27th, May 2022
|
accounts |
Free Download
(9 pages)
|
AD01 |
Change of registered address from 10 Queen Street Place London EC4R 1AG United Kingdom on Tue, 24th May 2022 to 27 Pelham Road Beckenham BR3 4SQ
filed on: 24th, May 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 17th May 2022
filed on: 24th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 17th May 2021
filed on: 12th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 8th, April 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sun, 17th May 2020
filed on: 8th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 5th, March 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Fri, 17th May 2019
filed on: 17th, May 2019
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 4th, March 2019
|
accounts |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, October 2018
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 19th, June 2018
|
accounts |
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, June 2018
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 17th May 2018
filed on: 11th, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 1st, May 2018
|
gazette |
Free Download
(1 page)
|
AD01 |
Change of registered address from 26 Red Lion Square London WC1R 4AG on Mon, 18th Dec 2017 to 10 Queen Street Place London EC4R 1AG
filed on: 18th, December 2017
|
address |
Free Download
(1 page)
|
CH01 |
On Fri, 15th Dec 2017 director's details were changed
filed on: 18th, December 2017
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 15th Dec 2017
filed on: 18th, December 2017
|
persons with significant control |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, May 2017
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 18th May 2017
filed on: 18th, May 2017
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 6th, March 2017
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 20th May 2016
filed on: 7th, June 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 7th Jun 2016: 100.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Sun, 31st May 2015
filed on: 8th, March 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 20th May 2015
filed on: 3rd, June 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 31st May 2014
filed on: 11th, March 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 20th May 2014
filed on: 28th, July 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 28th Jul 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 4th, March 2014
|
accounts |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Mon, 30th Sep 2013. Old Address: Fairfax House 15 Fulwood Place London WC1V 6AY England
filed on: 30th, September 2013
|
address |
Free Download
(1 page)
|
CH01 |
On Mon, 30th Sep 2013 director's details were changed
filed on: 30th, September 2013
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, September 2013
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, July 2013
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 20th May 2013
filed on: 5th, July 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 5th Jul 2013: 100 GBP
|
capital |
|
AA |
Dormant company accounts made up to Thu, 31st May 2012
filed on: 19th, February 2013
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 18th, October 2012
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 18th, October 2012
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 20th May 2012
filed on: 4th, July 2012
|
annual return |
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, September 2011
|
incorporation |
Free Download
(44 pages)
|
SH02 |
Sub-division of shares on Fri, 1st Jul 2011
filed on: 18th, August 2011
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 1st Jul 2011: 100.00 GBP
filed on: 18th, August 2011
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 18th, August 2011
|
resolution |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, May 2011
|
incorporation |
Free Download
(7 pages)
|