CS01 |
Confirmation statement with no updates 27th September 2023
filed on: 2nd, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 14th, June 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 27th September 2022
filed on: 27th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 7th, March 2022
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered address from 4th Floor 1 Knightrider Court London EC4V 5BJ on 29th November 2021 to Monomark House 27 Old Gloucester Street London WC1N 3AX
filed on: 29th, November 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 27th September 2021
filed on: 12th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 19th July 2021
filed on: 20th, July 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th July 2021
filed on: 20th, July 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 30th, June 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 27th September 2020
filed on: 29th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 17th, March 2020
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 4th March 2020
filed on: 9th, March 2020
|
officers |
Free Download
(2 pages)
|
AP02 |
New person appointed on 4th March 2020 to the position of a member
filed on: 9th, March 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 27th September 2019
filed on: 16th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2nd September 2019 director's details were changed
filed on: 11th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 11th, April 2019
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 29th March 2019
filed on: 29th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th March 2019
filed on: 29th, March 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 27th September 2018
filed on: 3rd, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 15th, May 2018
|
accounts |
Free Download
(6 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 5th March 2018
filed on: 5th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 27th September 2017
filed on: 12th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 15th August 2017
filed on: 15th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 26th, June 2017
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2nd May 2017
filed on: 16th, May 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd May 2017
filed on: 16th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd March 2017
filed on: 8th, May 2017
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2nd March 2017
filed on: 8th, May 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2014
filed on: 29th, November 2016
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return up to 27th September 2015
filed on: 29th, November 2016
|
annual return |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 27th September 2016
filed on: 29th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2015
filed on: 29th, November 2016
|
accounts |
Free Download
(10 pages)
|
AC92 |
Restoration by order of the court
filed on: 29th, November 2016
|
restoration |
Free Download
(3 pages)
|
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 30th, June 2015
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 17th, March 2015
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 4th, March 2015
|
dissolution |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th September 2014
filed on: 12th, January 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 6th, June 2014
|
accounts |
Free Download
(6 pages)
|
CH02 |
Directors's details changed on 13th December 2013
filed on: 22nd, January 2014
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 13th December 2013
filed on: 22nd, January 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 8th November 2013
filed on: 8th, November 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 27th September 2013
filed on: 30th, September 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 31st, July 2013
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 3rd June 2013
filed on: 3rd, June 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd June 2013
filed on: 3rd, June 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th December 2012
filed on: 20th, December 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th December 2012
filed on: 19th, December 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 27th September 2012
filed on: 15th, October 2012
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 27th September 2011: 14849.00 GBP
filed on: 5th, December 2011
|
capital |
Free Download
(4 pages)
|
AP04 |
On 5th December 2011, company appointed a new person to the position of a secretary
filed on: 5th, December 2011
|
officers |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 27th, September 2011
|
incorporation |
Free Download
(27 pages)
|