AD01 |
Address change date: Tue, 9th Jan 2024. New Address: 22 Brondesbury Park London NW6 7DL. Previous address: 6-8 Dartford Road, Office 11 March PE15 8AQ England
filed on: 9th, January 2024
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 9th Jan 2024
filed on: 9th, January 2024
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wed, 13th Sep 2023
filed on: 24th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 30th, April 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tue, 13th Sep 2022
filed on: 2nd, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, June 2022
|
gazette |
Free Download
(1 page)
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GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 28th, June 2022
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 28th, June 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Mon, 13th Sep 2021
filed on: 13th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 12th Feb 2021
filed on: 24th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 4th, January 2021
|
accounts |
Free Download
(5 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 26th, October 2020
|
accounts |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Thu, 25th Jun 2020
filed on: 26th, June 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thu, 25th Jun 2020
filed on: 26th, June 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 12th Feb 2020
filed on: 18th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 20th, February 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tue, 12th Feb 2019
filed on: 12th, February 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Fri, 18th Jan 2019
filed on: 18th, January 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thu, 1st Nov 2018
filed on: 18th, January 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 23rd Oct 2018
filed on: 1st, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 26th, February 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Mon, 23rd Oct 2017
filed on: 23rd, October 2017
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Address change date: Tue, 27th Jun 2017. New Address: 6-8 Dartford Road, Office 11 March PE15 8AQ. Previous address: Suite 95 30 Woburn Place London WC1H 0JR
filed on: 27th, June 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 18th May 2017
filed on: 7th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 17th, January 2017
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 18th May 2016 with full list of members
filed on: 26th, May 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 29th, February 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 18th May 2015 with full list of members
filed on: 25th, May 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 25th May 2015: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 21st, January 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 6th Jul 2014 with full list of members
filed on: 9th, July 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 9th Jul 2014: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 5th, February 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 6th Jul 2013 with full list of members
filed on: 10th, July 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 28th, January 2013
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Fri, 6th Jul 2012 director's details were changed
filed on: 10th, July 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 6th Jul 2012 with full list of members
filed on: 10th, July 2012
|
annual return |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 20th Jun 2012. Old Address: Suite 12, 43 Bedford Street Covent Garden London WC2E 9HA England
filed on: 20th, June 2012
|
address |
Free Download
(2 pages)
|
AAMD |
Revised accounts made up to Sun, 31st Jul 2011
filed on: 7th, February 2012
|
accounts |
Free Download
(5 pages)
|
AAMD |
Revised accounts made up to Sun, 31st Jul 2011
filed on: 24th, November 2011
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2011
filed on: 4th, August 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 6th Jul 2011 with full list of members
filed on: 15th, July 2011
|
annual return |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 14th Sep 2010. Old Address: Suite 12 456-458 Strand London WC2R 0DZ England
filed on: 14th, September 2010
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, July 2010
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|