AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 12th, September 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/10
filed on: 15th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 31st, August 2022
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/03/29.
filed on: 6th, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/03/21 - the day director's appointment was terminated
filed on: 6th, April 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/03/10
filed on: 17th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 3rd, November 2021
|
accounts |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 17th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/03/10
filed on: 17th, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2021/02/25.
filed on: 8th, March 2021
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021/02/25
filed on: 8th, March 2021
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
Address change date: 2021/03/08. New Address: Gateley Plc 1 Paternoster Square London EC4M 7DX. Previous address: 1st Floor 2 Savoy Court Strand London WC2R 0EZ England
filed on: 8th, March 2021
|
address |
Free Download
(1 page)
|
TM01 |
2021/02/25 - the day director's appointment was terminated
filed on: 8th, March 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/02/25.
filed on: 8th, March 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
2021/02/25 - the day secretary's appointment was terminated
filed on: 5th, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
2021/02/25 - the day director's appointment was terminated
filed on: 5th, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
2021/02/25 - the day director's appointment was terminated
filed on: 5th, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 6th, February 2021
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/11/30.
filed on: 2nd, December 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/10
filed on: 16th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 2019/09/20. New Address: 1st Floor 2 Savoy Court Strand London WC2R 0EZ. Previous address: 1 Cavendish Place London W1G 0QF
filed on: 20th, September 2019
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/09/17.
filed on: 18th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/09/17 - the day director's appointment was terminated
filed on: 18th, September 2019
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2019/09/17
filed on: 18th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/09/17 - the day director's appointment was terminated
filed on: 18th, September 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/09/17.
filed on: 18th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 3rd, September 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/03/10
filed on: 12th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/10
filed on: 23rd, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/01/01.
filed on: 10th, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/12/31 - the day director's appointment was terminated
filed on: 9th, January 2018
|
officers |
Free Download
(1 page)
|
TM01 |
2017/12/31 - the day director's appointment was terminated
filed on: 9th, January 2018
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 13th, September 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/03/10
filed on: 16th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 21st, September 2016
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/09/01.
filed on: 15th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
2016/08/31 - the day director's appointment was terminated
filed on: 15th, September 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/03/10 with full list of members
filed on: 13th, May 2016
|
annual return |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to 2015/12/31, originally was 2016/03/31.
filed on: 6th, November 2015
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 3rd, November 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/03/10 with full list of members
filed on: 28th, April 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/04/28
|
capital |
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, March 2014
|
resolution |
Free Download
(23 pages)
|
AP01 |
New director appointment on 2014/03/24.
filed on: 24th, March 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, March 2014
|
incorporation |
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/03/10
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|