AA |
Dormant company accounts reported for the period up to 2023/03/31
filed on: 13th, January 2024
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2023/11/10
filed on: 5th, December 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/03/31
filed on: 13th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/03/31
filed on: 3rd, January 2023
|
accounts |
Free Download
(9 pages)
|
TM02 |
Secretary's appointment terminated on 2022/10/31
filed on: 1st, November 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/03/31
filed on: 4th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/03/31
filed on: 24th, December 2021
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director appointment on 2021/08/06.
filed on: 12th, August 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2021/07/31
filed on: 11th, August 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On 2021/08/06, company appointed a new person to the position of a secretary
filed on: 11th, August 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/08/05
filed on: 11th, August 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/03/31
filed on: 16th, April 2021
|
accounts |
Free Download
(10 pages)
|
PSC05 |
Change to a person with significant control 2021/04/01
filed on: 6th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/31
filed on: 1st, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 30 Millbank London SW1P 4WY on 2021/04/01 to 18 Grosvenor Place London SW1X 7HS
filed on: 1st, April 2021
|
address |
Free Download
(1 page)
|
CH01 |
On 2017/12/02 director's details were changed
filed on: 8th, March 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/31
filed on: 1st, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/03/31
filed on: 27th, December 2019
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2019/08/14 director's details were changed
filed on: 14th, August 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/08/06 director's details were changed
filed on: 6th, August 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/03/31
filed on: 4th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/03/31
filed on: 31st, December 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/31
filed on: 25th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 26th, September 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017/03/31
filed on: 10th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 8th, December 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/31
filed on: 22nd, April 2016
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2016/04/15.
filed on: 19th, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/03/17
filed on: 18th, April 2016
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 3rd, January 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/31
filed on: 27th, April 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 4th, September 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/31
filed on: 10th, April 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/04/10
|
capital |
|
AP01 |
New director appointment on 2013/11/29.
filed on: 29th, November 2013
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/03/31
filed on: 22nd, August 2013
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2013/07/18
filed on: 18th, July 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/07/18.
filed on: 18th, July 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/31
filed on: 11th, April 2013
|
annual return |
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 2012/12/18
filed on: 18th, December 2012
|
officers |
Free Download
(1 page)
|
AP03 |
On 2012/12/17, company appointed a new person to the position of a secretary
filed on: 17th, December 2012
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2012/12/17
filed on: 17th, December 2012
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2012/03/31
filed on: 11th, May 2012
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2012/05/01
filed on: 1st, May 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/05/01.
filed on: 1st, May 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/31
filed on: 16th, April 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/03/31
filed on: 11th, August 2011
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2011/08/02
filed on: 2nd, August 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/31
filed on: 5th, April 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2010/03/31
filed on: 21st, July 2010
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/31
filed on: 6th, April 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2010/04/01 director's details were changed
filed on: 1st, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/04/01 director's details were changed
filed on: 1st, April 2010
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, April 2009
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, April 2009
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 31st, March 2009
|
incorporation |
Free Download
(18 pages)
|