AD01 |
Address change date: Thu, 22nd Jun 2023. New Address: 45 Gresham Street London EC2V 7BG. Previous address: 37 Broadhurst Gardens London NW6 3QT
filed on: 22nd, June 2023
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address |
Free Download
(2 pages)
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DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, October 2022
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gazette |
Free Download
(1 page)
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GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 11th, October 2022
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gazette |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Thu, 21st Jul 2022
filed on: 10th, October 2022
|
confirmation statement |
Free Download
(3 pages)
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AA |
Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 8th, February 2022
|
accounts |
Free Download
(11 pages)
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TM01 |
Thu, 16th Sep 2021 - the day director's appointment was terminated
filed on: 20th, September 2021
|
officers |
Free Download
(1 page)
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AA01 |
Accounting reference date changed from Thu, 31st Dec 2020 to Wed, 31st Mar 2021
filed on: 6th, September 2021
|
accounts |
Free Download
(1 page)
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AP01 |
On Fri, 3rd Sep 2021 new director was appointed.
filed on: 3rd, September 2021
|
officers |
Free Download
(2 pages)
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TM01 |
Fri, 3rd Sep 2021 - the day director's appointment was terminated
filed on: 3rd, September 2021
|
officers |
Free Download
(1 page)
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TM01 |
Fri, 3rd Sep 2021 - the day director's appointment was terminated
filed on: 3rd, September 2021
|
officers |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Wed, 21st Jul 2021
filed on: 21st, July 2021
|
confirmation statement |
Free Download
(3 pages)
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AP01 |
On Fri, 9th Apr 2021 new director was appointed.
filed on: 14th, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 9th Apr 2021 new director was appointed.
filed on: 9th, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 9th Apr 2021 new director was appointed.
filed on: 9th, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 2nd Dec 2020 new director was appointed.
filed on: 2nd, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 2nd Dec 2020 - the day director's appointment was terminated
filed on: 2nd, December 2020
|
officers |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Tue, 21st Jul 2020
filed on: 22nd, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 2nd, July 2020
|
accounts |
Free Download
(12 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 6th, October 2019
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sun, 21st Jul 2019
filed on: 22nd, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 6th, September 2018
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sat, 21st Jul 2018
filed on: 25th, July 2018
|
confirmation statement |
Free Download
(3 pages)
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AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 19th, September 2017
|
accounts |
Free Download
(10 pages)
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CS01 |
Confirmation statement with no updates Fri, 21st Jul 2017
filed on: 24th, July 2017
|
confirmation statement |
Free Download
(3 pages)
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CS01 |
Confirmation statement with updates Thu, 21st Jul 2016
filed on: 26th, July 2016
|
confirmation statement |
Free Download
(5 pages)
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AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 24th, May 2016
|
accounts |
Free Download
(9 pages)
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TM01 |
Wed, 9th Mar 2016 - the day director's appointment was terminated
filed on: 9th, March 2016
|
officers |
Free Download
(1 page)
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AP01 |
On Wed, 9th Mar 2016 new director was appointed.
filed on: 9th, March 2016
|
officers |
Free Download
(2 pages)
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TM01 |
Mon, 21st Dec 2015 - the day director's appointment was terminated
filed on: 21st, December 2015
|
officers |
Free Download
(1 page)
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AA01 |
Extension of current accouting period to Thu, 31st Dec 2015
filed on: 9th, December 2015
|
accounts |
Free Download
(1 page)
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AR01 |
Annual return drawn up to Tue, 21st Jul 2015 with full list of members
filed on: 27th, July 2015
|
annual return |
Free Download
(4 pages)
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SH01 |
Capital declared on Mon, 27th Jul 2015: 1.00 GBP
|
capital |
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NEWINC |
Certificate of incorporation
filed on: 21st, July 2014
|
incorporation |
Free Download
(29 pages)
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SH01 |
Capital declared on Mon, 21st Jul 2014: 1.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
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incorporation |
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