AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(4 pages)
|
AP01 |
On Tue, 25th Jul 2023 new director was appointed.
filed on: 26th, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 20th Jul 2023
filed on: 20th, July 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 6th Mar 2023
filed on: 20th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Fri, 17th Feb 2023 new director was appointed.
filed on: 22nd, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Dec 2022
filed on: 1st, December 2022
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 14th, September 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 6th Mar 2022
filed on: 18th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 15-17 Young Street Kensington London W8 5EH United Kingdom on Fri, 26th Nov 2021 to 20-40 Alfred Street Reading RG1 7AH
filed on: 26th, November 2021
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 26th Nov 2021
filed on: 26th, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 11th, March 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 6th Mar 2021
filed on: 8th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Tue, 1st Dec 2020 new director was appointed.
filed on: 8th, January 2021
|
officers |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 29th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 18th Apr 2017
filed on: 28th, September 2020
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 16th Sep 2020
filed on: 16th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 29th May 2020 new director was appointed.
filed on: 9th, June 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 9th Jun 2020 director's details were changed
filed on: 9th, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 8th Nov 2018
filed on: 9th, June 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 6th Mar 2020
filed on: 6th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 13th, February 2020
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 13th Dec 2019
filed on: 16th, December 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 6th Mar 2019
filed on: 6th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 28th, February 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 2nd, May 2018
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 12th Feb 2018
filed on: 14th, March 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 6th Mar 2018
filed on: 8th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 30th, August 2017
|
accounts |
Free Download
(2 pages)
|
AP01 |
On Wed, 31st May 2017 new director was appointed.
filed on: 31st, May 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES on Thu, 20th Apr 2017 to 15-17 Young Street Kensington London W8 5EH
filed on: 20th, April 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 18th Apr 2017
filed on: 19th, April 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 18th Apr 2017
filed on: 19th, April 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 18th Apr 2017 new director was appointed.
filed on: 19th, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 18th Apr 2017 new director was appointed.
filed on: 19th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 18th Apr 2017
filed on: 19th, April 2017
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 18th Apr 2017
filed on: 19th, April 2017
|
officers |
Free Download
(1 page)
|
AP04 |
On Tue, 18th Apr 2017, company appointed a new person to the position of a secretary
filed on: 19th, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 18th Apr 2017 new director was appointed.
filed on: 19th, April 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 6th Mar 2017
filed on: 10th, March 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 22nd, September 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 6th Mar 2016
filed on: 14th, April 2016
|
annual return |
Free Download
(6 pages)
|
AP01 |
On Wed, 2nd Dec 2015 new director was appointed.
filed on: 7th, December 2015
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 25th, August 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 6th Mar 2015
filed on: 9th, March 2015
|
annual return |
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, November 2014
|
incorporation |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 27th, November 2014
|
resolution |
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 18th, September 2014
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Dec 2013
filed on: 11th, March 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 6th Mar 2014
filed on: 6th, March 2014
|
annual return |
Free Download
(5 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, December 2013
|
incorporation |
Free Download
(23 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, December 2013
|
resolution |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, March 2013
|
incorporation |
Free Download
(32 pages)
|