CH04 |
Secretary's details changed on 13th August 2023
filed on: 14th, December 2023
|
officers |
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(1 page)
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CH01 |
On 1st November 2023 director's details were changed
filed on: 2nd, November 2023
|
officers |
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(2 pages)
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CH02 |
Directors's details changed on 1st November 2023
filed on: 2nd, November 2023
|
officers |
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(1 page)
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AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered address from Office 3, 56 Broadwick Street London W1F 7AJ England on 22nd September 2022 to 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB
filed on: 22nd, September 2022
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom on 4th August 2022 to Office 3, 56 Broadwick Street London W1F 7AJ
filed on: 4th, August 2022
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 2 Martin House 179-181 North End Road London W14 9NL on 6th May 2022 to Office 3 Ground Floor 3 Chandos Street London W1G 9JU
filed on: 6th, May 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 31st, August 2021
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 28th, September 2020
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 31st August 2020
filed on: 14th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st August 2020
filed on: 14th, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 16th, May 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 23rd February 2018
filed on: 23rd, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd February 2018
filed on: 23rd, February 2018
|
officers |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, February 2018
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, February 2018
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 10th, October 2017
|
accounts |
Free Download
(6 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 2nd, May 2017
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 14th, February 2017
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 30th, September 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th November 2015
filed on: 11th, November 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 11th November 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 8th, September 2015
|
accounts |
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 30th November 2014 to 31st December 2014
filed on: 20th, November 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th November 2014
filed on: 11th, November 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2013
filed on: 10th, September 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th November 2013
filed on: 15th, November 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 15th November 2013: 100.00 GBP
|
capital |
|
AAMD |
Amended accounts made up to 30th November 2011
filed on: 12th, November 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th November 2012
filed on: 4th, November 2013
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2012
filed on: 4th, November 2013
|
accounts |
Free Download
(6 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 25th, June 2013
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 12th, March 2013
|
gazette |
Free Download
(1 page)
|
AD01 |
Registered office address changed from , 180 - 186, King's Cross Road, London, WC1X 9DE, United Kingdom on 7th December 2012
filed on: 7th, December 2012
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 29th November 2012
filed on: 29th, November 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th November 2012
filed on: 29th, November 2012
|
officers |
Free Download
(2 pages)
|
AP04 |
On 29th November 2012, company appointed a new person to the position of a secretary
filed on: 29th, November 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 29th November 2012
filed on: 29th, November 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 29th November 2012
filed on: 29th, November 2012
|
officers |
Free Download
(1 page)
|
AP02 |
New person appointed on 29th November 2012 to the position of a member
filed on: 29th, November 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , Charles House 108-110 Finchley Road, London, NW3 5JJ, United Kingdom on 29th November 2012
filed on: 29th, November 2012
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from , 38 Wigmore Street, London, W1U 2HA, United Kingdom on 2nd November 2012
filed on: 2nd, November 2012
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2011
filed on: 26th, July 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th November 2011
filed on: 15th, November 2011
|
annual return |
Free Download
(6 pages)
|
AP04 |
On 17th December 2010, company appointed a new person to the position of a secretary
filed on: 17th, December 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th December 2010
filed on: 16th, December 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 16th December 2010
filed on: 16th, December 2010
|
officers |
Free Download
(1 page)
|
AP02 |
New person appointed on 16th December 2010 to the position of a member
filed on: 16th, December 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th November 2010
filed on: 30th, November 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th November 2010
filed on: 29th, November 2010
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, November 2010
|
incorporation |
Free Download
(12 pages)
|