TM02 |
Fri, 22nd Dec 2023 - the day secretary's appointment was terminated
filed on: 6th, February 2024
|
officers |
Free Download
(1 page)
|
CH01 |
On Mon, 1st Jan 2024 director's details were changed
filed on: 9th, January 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Jan 2024 director's details were changed
filed on: 9th, January 2024
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 1st Jun 2023
filed on: 14th, December 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Jun 2023 director's details were changed
filed on: 14th, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 18th, July 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 26th Feb 2023
filed on: 31st, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 31st, August 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 26th Feb 2022
filed on: 28th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Mar 2022
filed on: 2nd, December 2021
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 11th, July 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 26th Feb 2021
filed on: 26th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 24th, September 2020
|
accounts |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Sat, 15th Feb 2020
filed on: 27th, February 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 26th Feb 2020
filed on: 27th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 4th, November 2019
|
accounts |
Free Download
(1 page)
|
TM02 |
Thu, 22nd Aug 2019 - the day secretary's appointment was terminated
filed on: 22nd, August 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 26th Feb 2019
filed on: 28th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 23rd, October 2018
|
accounts |
Free Download
(1 page)
|
TM02 |
Tue, 20th Feb 2018 - the day secretary's appointment was terminated
filed on: 9th, March 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 26th Feb 2018
filed on: 9th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Tue, 20th Feb 2018
filed on: 9th, March 2018
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 10th, August 2017
|
accounts |
Free Download
(1 page)
|
TM02 |
Wed, 26th Apr 2017 - the day secretary's appointment was terminated
filed on: 26th, April 2017
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Wed, 26th Apr 2017
filed on: 26th, April 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 26th Feb 2017
filed on: 9th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 10th, October 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Fri, 26th Feb 2016 with full list of members
filed on: 3rd, March 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 3rd Mar 2016: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 5th, October 2015
|
accounts |
Free Download
(12 pages)
|
AD01 |
Address change date: Wed, 11th Mar 2015. New Address: 2 Bentinck Street London W1U 2FA. Previous address: 2 Bentinck Street London London W1U 2FA
filed on: 11th, March 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 26th Feb 2015 with full list of members
filed on: 11th, March 2015
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Thu, 26th Feb 2015 director's details were changed
filed on: 11th, March 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 26th Feb 2009 director's details were changed
filed on: 13th, February 2015
|
officers |
Free Download
(1 page)
|
TM02 |
Fri, 14th Nov 2014 - the day secretary's appointment was terminated
filed on: 27th, November 2014
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Fri, 14th Nov 2014
filed on: 27th, November 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 9th, October 2014
|
accounts |
Free Download
(17 pages)
|
TM01 |
Mon, 28th Jul 2014 - the day director's appointment was terminated
filed on: 28th, July 2014
|
officers |
Free Download
(1 page)
|
TM02 |
Mon, 16th Jun 2014 - the day secretary's appointment was terminated
filed on: 16th, June 2014
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 16th Jun 2014
filed on: 16th, June 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 28th May 2014 new director was appointed.
filed on: 28th, May 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Mon, 28th Apr 2014 - the day secretary's appointment was terminated
filed on: 28th, April 2014
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 28th Apr 2014
filed on: 28th, April 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 26th Feb 2014 with full list of members
filed on: 5th, March 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 8th, October 2013
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Tue, 26th Feb 2013 with full list of members
filed on: 29th, May 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 12th, July 2012
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Sun, 26th Feb 2012 with full list of members
filed on: 2nd, April 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 27th, October 2011
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Sat, 26th Feb 2011 with full list of members
filed on: 22nd, June 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 3rd, October 2010
|
accounts |
Free Download
(10 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, July 2010
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 26th Feb 2010 with full list of members
filed on: 1st, July 2010
|
annual return |
Free Download
(5 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 29th, June 2010
|
gazette |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Thu, 31st Dec 2009
filed on: 14th, April 2010
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, February 2009
|
incorporation |
Free Download
(12 pages)
|