CS01 |
Confirmation statement with no updates 5th January 2024
filed on: 15th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 5th January 2023
filed on: 16th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 23rd, December 2022
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 7th, March 2022
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 5th January 2022
filed on: 7th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 29th, April 2021
|
accounts |
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to 30th June 2020
filed on: 4th, March 2021
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 25th, February 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 5th January 2021
filed on: 17th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 5th January 2020
filed on: 8th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2019
filed on: 17th, September 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 5th January 2019
filed on: 8th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2018
filed on: 20th, September 2018
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th August 2018
filed on: 18th, September 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 1st September 2018
filed on: 1st, September 2018
|
resolution |
Free Download
(3 pages)
|
AD01 |
Address change date: 31st August 2018. New Address: 27 Abbey Gardens London St Johns Wood NW8 9AS. Previous address: 3 Warren Mews London W1T 6AN
filed on: 31st, August 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 5th January 2018
filed on: 5th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2017
filed on: 1st, September 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 5th January 2017
filed on: 20th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2016
filed on: 23rd, September 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 5th January 2016 with full list of members
filed on: 28th, January 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th January 2016: 1.00 GBP
|
capital |
|
AD01 |
Address change date: 23rd September 2015. New Address: 3 Warren Mews London W1T 6AN. Previous address: Regent House 1 Pratt Mews London NW1 0AD
filed on: 23rd, September 2015
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st January 2015
filed on: 21st, September 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 5th January 2015 with full list of members
filed on: 5th, February 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th February 2015: 1.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 31st January 2014
filed on: 25th, September 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 5th January 2014 with full list of members
filed on: 24th, January 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2013
filed on: 17th, September 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 5th January 2013 with full list of members
filed on: 23rd, January 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2012
filed on: 19th, September 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 5th January 2012 with full list of members
filed on: 18th, January 2012
|
annual return |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 13th January 2011
filed on: 13th, January 2011
|
address |
Free Download
(1 page)
|
TM02 |
13th January 2011 - the day secretary's appointment was terminated
filed on: 13th, January 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th January 2011
filed on: 13th, January 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
13th January 2011 - the day director's appointment was terminated
filed on: 13th, January 2011
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, January 2011
|
incorporation |
Free Download
(34 pages)
|