AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2021-01-05
filed on: 5th, January 2021
|
address |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-01
filed on: 2nd, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 20th, August 2019
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2019-07-01
filed on: 2nd, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-02-25
filed on: 25th, February 2019
|
resolution |
Free Download
(3 pages)
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AA |
Accounts for a small company made up to 2017-12-31
filed on: 3rd, October 2018
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2018-07-01
filed on: 3rd, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 15th, February 2018
|
accounts |
Free Download
(15 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, December 2017
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 5th, December 2017
|
gazette |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 30th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2017-11-30
filed on: 30th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 27th, September 2017
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-07-01
filed on: 26th, September 2017
|
confirmation statement |
Free Download
(4 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 19th, September 2017
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2015-12-31
filed on: 19th, July 2016
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2016-07-01
filed on: 11th, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, June 2016
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 7th, June 2016
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-07-01 with full list of members
filed on: 13th, August 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-08-13: 1000.00 GBP
|
capital |
|
TM01 |
Director appointment termination date: 2014-07-02
filed on: 2nd, July 2014
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2015-07-31 to 2015-12-31
filed on: 2nd, July 2014
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-07-02
filed on: 2nd, July 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-07-02
filed on: 2nd, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-07-02
filed on: 2nd, July 2014
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, July 2014
|
incorporation |
Free Download
(54 pages)
|