AA |
Accounts for a dormant company made up to 2022-09-30
filed on: 18th, May 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-02-24
filed on: 24th, February 2023
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from First Floor, Caroline House 55-57 High Holborn London WC1V 6DX United Kingdom to The Bindery 5th Floor 51-53 Hatton Garden London EC1N 8HN on 2022-11-18
filed on: 18th, November 2022
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-06-01
filed on: 1st, June 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-09-30
filed on: 1st, June 2022
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-04-26
filed on: 28th, April 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-02-28
filed on: 1st, March 2022
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2021-11-23
filed on: 24th, November 2021
|
officers |
Free Download
(1 page)
|
AP02 |
New member was appointed on 2021-09-01
filed on: 1st, September 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, July 2021
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 27th, July 2021
|
incorporation |
Free Download
|
AA |
Accounts for a dormant company made up to 2020-09-30
filed on: 6th, May 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-28
filed on: 1st, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-09-30
filed on: 15th, May 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-29
filed on: 2nd, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2020-02-17 director's details were changed
filed on: 21st, February 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-09-30
filed on: 18th, April 2019
|
accounts |
Free Download
(2 pages)
|
AP03 |
On 2019-04-10 - new secretary appointed
filed on: 18th, April 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-02-28
filed on: 1st, March 2019
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2018-10-02
filed on: 10th, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-09-30
filed on: 19th, April 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-02-28
filed on: 11th, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Caroline House 55-57 High Holborn London WC1V 6DX to First Floor, Caroline House 55-57 High Holborn London WC1V 6DX on 2017-10-05
filed on: 5th, October 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-08-24
filed on: 21st, September 2017
|
officers |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 20th, September 2017
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-09-30
filed on: 19th, September 2017
|
accounts |
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 29th, August 2017
|
gazette |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-03-31
filed on: 27th, April 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-02-28
filed on: 16th, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2016-11-22
filed on: 16th, March 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-03-30: 7.00 GBP
filed on: 30th, August 2016
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2017-02-28 to 2016-09-30
filed on: 19th, August 2016
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-03-30
filed on: 21st, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-03-30
filed on: 21st, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-03-30
filed on: 21st, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-03-30
filed on: 21st, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-03-30
filed on: 21st, April 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights
filed on: 31st, March 2016
|
resolution |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, February 2016
|
incorporation |
Free Download
|