AA |
Full accounts for the period ending 31st December 2020
filed on: 11th, July 2023
|
accounts |
Free Download
(28 pages)
|
TM01 |
Director's appointment terminated on 14th November 2021
filed on: 27th, June 2023
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 31st March 2022
filed on: 27th, June 2023
|
officers |
Free Download
(1 page)
|
AP03 |
On 28th October 2022, company appointed a new person to the position of a secretary
filed on: 27th, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st March 2022
filed on: 27th, June 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 9th June 2023
filed on: 21st, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 9th June 2022
filed on: 1st, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 29th December 2020
filed on: 22nd, December 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 9th June 2021
filed on: 14th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 10th, January 2021
|
accounts |
Free Download
(28 pages)
|
CH01 |
On 8th June 2020 director's details were changed
filed on: 22nd, June 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 9th June 2020
filed on: 22nd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 9th June 2019
filed on: 10th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 31st May 2019
filed on: 31st, May 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 31st May 2019 director's details were changed
filed on: 31st, May 2019
|
officers |
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from Bridge House London Bridge London SE1 9QR at an unknown date to Wilkins Kennedy 2nd Floor, Regis House 45 King William Street London EC4R 9AN
filed on: 26th, February 2019
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 9th June 2018
filed on: 11th, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 24th, October 2017
|
accounts |
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 9th June 2017
filed on: 28th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 28th June 2017
filed on: 28th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 15th, February 2017
|
accounts |
Free Download
(17 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, December 2016
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 13th, December 2016
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 9th June 2016
filed on: 15th, July 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 15th July 2016: 1000000.00 GBP
|
capital |
|
CH01 |
On 18th April 2016 director's details were changed
filed on: 13th, July 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 3rd, June 2016
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th June 2015
filed on: 3rd, July 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 3rd July 2015: 1000000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 15th, April 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th June 2014
filed on: 7th, July 2014
|
annual return |
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 30th June 2013 to 31st December 2013
filed on: 6th, December 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 9th June 2013
filed on: 4th, July 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 30th June 2012
filed on: 5th, April 2013
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts made up to 30th June 2011
filed on: 23rd, August 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th June 2012
filed on: 27th, June 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 30th June 2010
filed on: 6th, July 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th June 2011
filed on: 15th, June 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 30th June 2009
filed on: 17th, August 2010
|
accounts |
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, July 2010
|
gazette |
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 6th, July 2010
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, July 2010
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, July 2010
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, July 2010
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, July 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 9th June 2010
filed on: 6th, July 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 5th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 5th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 5th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 8th June 2010 director's details were changed
filed on: 5th, July 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 1st October 2009 secretary's details were changed
filed on: 5th, July 2010
|
officers |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, June 2010
|
gazette |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd February 2010
filed on: 23rd, February 2010
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 7th July 2009 with complete member list
filed on: 7th, July 2009
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 07/07/2009 from 2ND floor alexandra house 55A catherine place london SW1E 6DY
filed on: 7th, July 2009
|
address |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 6th, July 2009
|
officers |
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 25th, July 2008
|
mortgage |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 9th, June 2008
|
incorporation |
Free Download
(21 pages)
|