CS01 |
Confirmation statement with no updates 23rd September 2023
filed on: 25th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 22nd, May 2023
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 22nd February 2023 director's details were changed
filed on: 18th, April 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2nd March 2023 director's details were changed
filed on: 2nd, March 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2nd March 2023 director's details were changed
filed on: 2nd, March 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 55 South Audley Street London W1K 2QH United Kingdom on 21st February 2023 to 5th Floor 14 Brooks Mews London W1K 4DG
filed on: 21st, February 2023
|
address |
Free Download
(1 page)
|
CH01 |
On 2nd November 2022 director's details were changed
filed on: 4th, November 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 14th, October 2022
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 30 City Road London EC1Y 2AB on 4th October 2022 to 55 South Audley Street London W1K 2QH
filed on: 4th, October 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 23rd September 2022
filed on: 30th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 29th April 2022
filed on: 27th, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th April 2022
filed on: 27th, May 2022
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 30th September 2021
filed on: 11th, October 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 23rd September 2021
filed on: 28th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 5th, August 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 23rd September 2020
filed on: 23rd, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 23rd, April 2020
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 20th January 2020
filed on: 20th, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th January 2020
filed on: 20th, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 24th October 2019 director's details were changed
filed on: 25th, October 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd September 2019
filed on: 26th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 20th, June 2019
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 15th May 2019 director's details were changed
filed on: 17th, May 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd September 2018
filed on: 2nd, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 12th, July 2018
|
accounts |
Free Download
(7 pages)
|
PSC02 |
Notification of a person with significant control 6th April 2016
filed on: 14th, May 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 3rd May 2018
filed on: 3rd, May 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 23rd September 2017
filed on: 28th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
CH02 |
Directors's details changed on 31st January 2017
filed on: 28th, September 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 31st January 2017 director's details were changed
filed on: 28th, September 2017
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 31st January 2017
filed on: 28th, September 2017
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 21st, August 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 23rd September 2016
filed on: 6th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 17th, June 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd September 2015
filed on: 12th, October 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 12th October 2015: 1.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 20th, May 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd September 2014
filed on: 21st, October 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st October 2014: 1.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 31st March 2014
filed on: 27th, May 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd September 2013
filed on: 4th, October 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 4th October 2013: 1.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 8th, May 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd September 2012
filed on: 5th, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2012
filed on: 4th, May 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd September 2011
filed on: 29th, September 2011
|
annual return |
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 30th September 2011 to 31st March 2012
filed on: 8th, June 2011
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2010
filed on: 6th, May 2011
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 30 City Road London EC1Y 1AB on 11th October 2010
filed on: 11th, October 2010
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd September 2010
filed on: 1st, October 2010
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 28th September 2010
filed on: 28th, September 2010
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 28th, May 2010
|
resolution |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th September 2009
filed on: 28th, May 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd September 2009
filed on: 24th, October 2009
|
annual return |
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 23rd, September 2008
|
incorporation |
Free Download
(21 pages)
|