CH01 |
On Friday 13th October 2023 director's details were changed
filed on: 17th, October 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 13th October 2023
filed on: 13th, October 2023
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Friday 13th October 2023
filed on: 13th, October 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 28th, June 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 20th June 2023
filed on: 20th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 31st January 2023
filed on: 31st, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Monday 1st August 2022 director's details were changed
filed on: 24th, August 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 30th, June 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 31st January 2022
filed on: 31st, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 30th, June 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 31st January 2021
filed on: 1st, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Sunday 31st January 2021 director's details were changed
filed on: 1st, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 30th, June 2020
|
accounts |
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 29th June 2020
filed on: 29th, June 2020
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 5 Grosvenor Square Flat 1 London W1K 4AF. Change occurred on Monday 29th June 2020. Company's previous address: 5 Grosvenor Square Flat 1 London W1K 4AF England.
filed on: 29th, June 2020
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 5 Grosvenor Square Flat 1 London W1K 4AF. Change occurred on Thursday 25th June 2020. Company's previous address: Flat 1 5 Grosvenor Square London W1K 4AF England.
filed on: 25th, June 2020
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Flat 1 5 Grosvenor Square London W1K 4AF. Change occurred on Wednesday 24th June 2020. Company's previous address: 3 Queensbury Lane Monkston Park Milton Keynes MK10 9PQ England.
filed on: 24th, June 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 31st October 2019
filed on: 5th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
Appointment (date: Thursday 15th August 2019) of a secretary
filed on: 15th, August 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 15th August 2019
filed on: 15th, August 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 30th, June 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 31st October 2018
filed on: 5th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 3 Queensbury Lane Monkston Park Milton Keynes MK10 9PQ. Change occurred on Monday 12th November 2018. Company's previous address: 83 Baker Street London W1U 6AG England.
filed on: 12th, November 2018
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 30th, June 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 31st October 2017
filed on: 12th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th September 2016
filed on: 30th, June 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 31st October 2016
filed on: 14th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 28th, June 2016
|
accounts |
Free Download
(4 pages)
|
AP04 |
Appointment (date: Tuesday 1st March 2016) of a secretary
filed on: 24th, May 2016
|
officers |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, March 2016
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 31st October 2015
filed on: 16th, March 2016
|
annual return |
Free Download
(11 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, February 2016
|
gazette |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 1st October 2015
filed on: 6th, October 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 1st August 2015.
filed on: 17th, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th September 2014
filed on: 19th, August 2015
|
accounts |
Free Download
(3 pages)
|
AD01 |
New registered office address 83 Baker Street London W1U 6AG. Change occurred on Tuesday 28th April 2015. Company's previous address: 83 83 Baker Street London London W1U 6LA England.
filed on: 28th, April 2015
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 83 Baker Street London W1U 6AG. Change occurred on Monday 27th April 2015. Company's previous address: 37 Oxford Street Sunderland SR4 6PH.
filed on: 27th, April 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 31st October 2014
filed on: 11th, November 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 11th November 2014
|
capital |
|
AD01 |
New registered office address 37 Oxford Street Sunderland SR4 6PH. Change occurred on Monday 10th November 2014. Company's previous address: 3Rd Floor 207 Regent Street London W1B 3HH England.
filed on: 10th, November 2014
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, September 2013
|
incorporation |
Free Download
(24 pages)
|