| AA |
Small-sized company accounts made up to Sun, 1st Jan 2023
filed on: 3rd, October 2023
|
accounts |
Free Download
(20 pages)
|
| AP03 |
New secretary appointment on Thu, 15th Dec 2022
filed on: 9th, March 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
Director's details were changed
filed on: 13th, February 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 15th Dec 2022 new director was appointed.
filed on: 19th, January 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 13th Dec 2022 - the day director's appointment was terminated
filed on: 5th, January 2023
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 14th Jul 2022 director's details were changed
filed on: 16th, December 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Tue, 16th Aug 2022 - the day secretary's appointment was terminated
filed on: 18th, October 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 16th Aug 2022 - the day director's appointment was terminated
filed on: 18th, October 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sun, 2nd Jan 2022
filed on: 28th, September 2022
|
accounts |
Free Download
(20 pages)
|
| AP01 |
On Tue, 16th Aug 2022 new director was appointed.
filed on: 19th, August 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Sun, 3rd Jan 2021
filed on: 8th, October 2021
|
accounts |
Free Download
(21 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, May 2021
|
gazette |
Free Download
(1 page)
|
| GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 18th, May 2021
|
gazette |
Free Download
(1 page)
|
| AD01 |
Address change date: Tue, 4th Aug 2020. New Address: 26-28 Conway Street London W1T 6BQ. Previous address: C/O Alan Wong 26-28 Conway Street London W1T 6BQ England
filed on: 4th, August 2020
|
address |
Free Download
(1 page)
|
| TM01 |
Wed, 1st Jul 2020 - the day director's appointment was terminated
filed on: 1st, July 2020
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sun, 29th Dec 2019
filed on: 29th, April 2020
|
accounts |
Free Download
(20 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Dec 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(13 pages)
|
| AP03 |
New secretary appointment on Fri, 4th Oct 2019
filed on: 8th, October 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 4th Oct 2019 new director was appointed.
filed on: 7th, October 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 4th Oct 2019 - the day director's appointment was terminated
filed on: 7th, October 2019
|
officers |
Free Download
(1 page)
|
| TM02 |
Fri, 4th Oct 2019 - the day secretary's appointment was terminated
filed on: 7th, October 2019
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Fri, 5th Jul 2019: 2.00 GBP
filed on: 25th, July 2019
|
capital |
Free Download
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On Fri, 18th May 2018 director's details were changed
filed on: 18th, May 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 1st Jan 2017
filed on: 7th, October 2017
|
accounts |
Free Download
(11 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 31st, January 2017
|
gazette |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 27th Dec 2015
filed on: 30th, January 2017
|
accounts |
Free Download
(10 pages)
|
| GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 13th, December 2016
|
gazette |
Free Download
(1 page)
|
| AD01 |
Address change date: Mon, 12th Dec 2016. New Address: C/O Alan Wong 26-28 Conway Street London W1T 6BQ. Previous address: C/O Peter Silva 26-28 Conway Street London W1T 6BQ
filed on: 12th, December 2016
|
address |
Free Download
(1 page)
|
| TM01 |
Tue, 31st May 2016 - the day director's appointment was terminated
filed on: 21st, June 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 31st May 2016 new director was appointed.
filed on: 21st, June 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 28th Dec 2014
filed on: 8th, February 2016
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to Fri, 29th Jan 2016 with full list of members
filed on: 1st, February 2016
|
annual return |
Free Download
(4 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, January 2016
|
gazette |
Free Download
(1 page)
|
| GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 12th, January 2016
|
gazette |
Free Download
|
| AA |
Total exemption full company accounts data drawn up to Sun, 29th Dec 2013
filed on: 14th, July 2015
|
accounts |
Free Download
(9 pages)
|
| AP01 |
On Mon, 1st Jun 2015 new director was appointed.
filed on: 29th, June 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 13th Jan 2015 with full list of members
filed on: 14th, January 2015
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Current accounting reference period shortened from Fri, 31st Oct 2014 to Tue, 31st Dec 2013
filed on: 14th, January 2015
|
accounts |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Tue, 21st Oct 2014
filed on: 22nd, October 2014
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Tue, 21st Oct 2014. New Address: C/O Peter Silva 26-28 Conway Street London W1T 6BQ. Previous address: 90 High Holborn London WC1V 6XX United Kingdom
filed on: 21st, October 2014
|
address |
Free Download
(1 page)
|
| AP01 |
On Tue, 21st Oct 2014 new director was appointed.
filed on: 21st, October 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Tue, 21st Oct 2014 - the day secretary's appointment was terminated
filed on: 21st, October 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 10th Jan 2014 - the day director's appointment was terminated
filed on: 10th, January 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 10th Jan 2014 - the day director's appointment was terminated
filed on: 10th, January 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 10th Jan 2014 new director was appointed.
filed on: 10th, January 2014
|
officers |
Free Download
(3 pages)
|
| TM01 |
Fri, 10th Jan 2014 - the day director's appointment was terminated
filed on: 10th, January 2014
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, October 2013
|
incorporation |
Free Download
(45 pages)
|
|
SH01 |
Capital declared on Fri, 25th Oct 2013: 1.00 GBP
|
capital |
|