AD01 |
Change of registered address from 78 Brook Street London W1K 5EF England on Tue, 27th Jul 2021 to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP
filed on: 27th, July 2021
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 23rd Dec 2020
filed on: 4th, February 2021
|
officers |
Free Download
(1 page)
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AP01 |
On Wed, 23rd Dec 2020 new director was appointed.
filed on: 4th, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 17th, August 2020
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Thu, 18th Jun 2020
filed on: 30th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 5th, August 2019
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Tue, 18th Jun 2019
filed on: 19th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 18th Jun 2018
filed on: 18th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 12th, June 2018
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 12th, September 2017
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Sun, 18th Jun 2017
filed on: 24th, July 2017
|
confirmation statement |
Free Download
(6 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 24th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1st Floor 16 Berkeley Street London W1J 8DZ on Thu, 15th Dec 2016 to 78 Brook Street London W1K 5EF
filed on: 15th, December 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 8th, September 2016
|
accounts |
Free Download
(24 pages)
|
AUD |
Resignation of an auditor
filed on: 31st, August 2016
|
auditors |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 18th Aug 2016
filed on: 18th, August 2016
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AP01 |
On Wed, 17th Aug 2016 new director was appointed.
filed on: 17th, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 17th Aug 2016
filed on: 17th, August 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 18th Jun 2016
filed on: 20th, June 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 20th Jun 2016: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 23rd, September 2015
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 18th Jun 2015
filed on: 22nd, June 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 22nd Jun 2015: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 18th Jun 2014
filed on: 20th, June 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 16th, September 2013
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 18th Jun 2013
filed on: 18th, June 2013
|
annual return |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 21st Nov 2012. Old Address: 43-45 Portman Square London W1H 6HN United Kingdom
filed on: 21st, November 2012
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 1st, October 2012
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 18th Jun 2012
filed on: 18th, June 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 12th, September 2011
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 18th Jun 2011
filed on: 5th, July 2011
|
annual return |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Mon, 20th Jun 2011. Old Address: 117 Piccadilly London W1J 7JU
filed on: 20th, June 2011
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 18th Mar 2011
filed on: 18th, March 2011
|
officers |
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Fri, 31st Dec 2010 from Wed, 30th Jun 2010
filed on: 8th, March 2011
|
accounts |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 28th, February 2011
|
accounts |
Free Download
(1 page)
|
CH01 |
On Tue, 9th Nov 2010 director's details were changed
filed on: 25th, November 2010
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, November 2010
|
resolution |
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, November 2010
|
incorporation |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 18th Jun 2010
filed on: 2nd, July 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Fri, 18th Jun 2010 director's details were changed
filed on: 2nd, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 18th Jun 2010 director's details were changed
filed on: 1st, July 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Tue, 30th Jun 2009
filed on: 25th, March 2010
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2009
filed on: 25th, March 2010
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, June 2009
|
incorporation |
Free Download
(14 pages)
|