AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 22nd, November 2023
|
accounts |
Free Download
(11 pages)
|
AD01 |
Change of registered address from 222-224 Westbourne Grove London W11 2RH England on Fri, 11th Aug 2023 to 10 Stratford Place London W1C 1BA
filed on: 11th, August 2023
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wed, 17th May 2023
filed on: 21st, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 9th May 2023
filed on: 21st, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Wed, 17th May 2023 director's details were changed
filed on: 21st, June 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 11th, April 2023
|
accounts |
Free Download
(12 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, March 2023
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, February 2023
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 9th May 2022
filed on: 11th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Dec 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, June 2021
|
accounts |
Free Download
(13 pages)
|
PSC04 |
Change to a person with significant control Sun, 9th May 2021
filed on: 28th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 9th May 2021
filed on: 28th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Sun, 9th May 2021 director's details were changed
filed on: 28th, May 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sun, 9th May 2021 director's details were changed
filed on: 28th, May 2021
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 31st Dec 2019 to Mon, 30th Dec 2019
filed on: 31st, December 2020
|
accounts |
Free Download
(1 page)
|
AP01 |
On Tue, 26th May 2020 new director was appointed.
filed on: 4th, June 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 9th May 2020
filed on: 21st, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thu, 21st May 2020
filed on: 21st, May 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(9 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 15th Aug 2018
filed on: 7th, June 2019
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 15th Aug 2018
filed on: 7th, June 2019
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 9th May 2019
filed on: 7th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 2nd, November 2018
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Fri, 24th Aug 2018
filed on: 24th, August 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 24th Aug 2018
filed on: 24th, August 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 9th May 2018
filed on: 24th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Fri, 1st Dec 2017 new director was appointed.
filed on: 28th, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Dec 2017 new director was appointed.
filed on: 28th, March 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 10th, October 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tue, 9th May 2017
filed on: 10th, May 2017
|
confirmation statement |
Free Download
(7 pages)
|
AD01 |
Change of registered address from C/O Alexander & Co 17 st Ann's Square Manchester M2 7PW on Tue, 10th Jan 2017 to 222-224 Westbourne Grove London W11 2RH
filed on: 10th, January 2017
|
address |
Free Download
(1 page)
|
AP01 |
On Sun, 1st Jan 2017 new director was appointed.
filed on: 10th, January 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 4th, October 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 9th May 2016
filed on: 10th, May 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 3rd, October 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th May 2015
filed on: 18th, May 2015
|
annual return |
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 31st May 2015 to Wed, 31st Dec 2014
filed on: 9th, December 2014
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 14th, November 2014
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, November 2014
|
resolution |
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 9th May 2014
filed on: 12th, May 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 12th May 2014: 2.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 17th, October 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th May 2013
filed on: 14th, May 2013
|
annual return |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, May 2012
|
incorporation |
Free Download
(45 pages)
|