CS01 |
Confirmation statement with no updates September 26, 2023
filed on: 26th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2023
filed on: 16th, May 2023
|
accounts |
Free Download
(2 pages)
|
CH01 |
On February 22, 2023 director's details were changed
filed on: 19th, April 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 2, 2023 director's details were changed
filed on: 2nd, March 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 2, 2023 director's details were changed
filed on: 2nd, March 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 5th Floor 14 Brooks Mews London W1K 4DG. Change occurred on February 21, 2023. Company's previous address: 55 South Audley Street London W1K 2QH United Kingdom.
filed on: 21st, February 2023
|
address |
Free Download
(1 page)
|
CH01 |
On November 2, 2022 director's details were changed
filed on: 4th, November 2022
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2022
filed on: 14th, October 2022
|
accounts |
Free Download
(2 pages)
|
AD01 |
New registered office address 55 South Audley Street London W1K 2QH. Change occurred on October 4, 2022. Company's previous address: 30 City Road London EC1Y 2AB.
filed on: 4th, October 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 26, 2022
filed on: 30th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on April 29, 2022
filed on: 26th, May 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On April 29, 2022 new director was appointed.
filed on: 26th, May 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on September 30, 2021
filed on: 11th, October 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 26, 2021
filed on: 28th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2021
filed on: 5th, August 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 26, 2020
filed on: 28th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 23rd, April 2020
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 20, 2020
filed on: 20th, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On January 20, 2020 new director was appointed.
filed on: 20th, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 24, 2019 director's details were changed
filed on: 25th, October 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 26, 2019
filed on: 26th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2019
filed on: 24th, June 2019
|
accounts |
Free Download
(7 pages)
|
CH01 |
On May 15, 2019 director's details were changed
filed on: 17th, May 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 26, 2018
filed on: 2nd, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2018
filed on: 11th, July 2018
|
accounts |
Free Download
(7 pages)
|
PSC02 |
Notification of a person with significant control April 6, 2016
filed on: 19th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement April 19, 2018
filed on: 19th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on January 31, 2017
filed on: 4th, October 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On January 31, 2017 director's details were changed
filed on: 3rd, October 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 26, 2017
filed on: 3rd, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
CH02 |
Directors's name changed on January 31, 2017
filed on: 3rd, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2017
filed on: 21st, August 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates September 26, 2016
filed on: 7th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to March 31, 2016
filed on: 23rd, June 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2015
filed on: 18th, November 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2015
filed on: 20th, May 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2014
filed on: 21st, October 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on October 21, 2014: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to March 31, 2014
filed on: 27th, May 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2013
filed on: 4th, October 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2013
filed on: 9th, May 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2012
filed on: 5th, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2012
filed on: 4th, May 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2011
filed on: 29th, September 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 31, 2011
filed on: 6th, May 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2010
filed on: 1st, October 2010
|
annual return |
Free Download
(5 pages)
|
AP01 |
On September 28, 2010 new director was appointed.
filed on: 28th, September 2010
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2010
filed on: 28th, April 2010
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to September 29, 2009 - Annual return with full member list
filed on: 29th, September 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2009
filed on: 12th, May 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to December 17, 2008 - Annual return with full member list
filed on: 17th, December 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2008
filed on: 22nd, May 2008
|
accounts |
Free Download
(6 pages)
|
287 |
Registered office changed on 13/03/2008 from druces & attlee salisbury house, london wall london EC2M 5PS
filed on: 13th, March 2008
|
address |
Free Download
(1 page)
|
225 |
Curr sho from 30/09/2008 to 31/03/2008
filed on: 13th, March 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, September 2007
|
incorporation |
Free Download
(22 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, September 2007
|
incorporation |
Free Download
(22 pages)
|