CS01 |
Confirmation statement with updates 2023-01-28
filed on: 31st, March 2023
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-09-28: 16129.00 GBP
filed on: 29th, March 2023
|
capital |
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 23rd, December 2022
|
accounts |
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, December 2022
|
incorporation |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, December 2022
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-01-28
filed on: 28th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2022-01-27 director's details were changed
filed on: 28th, January 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022-01-27 director's details were changed
filed on: 28th, January 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 6th, October 2021
|
accounts |
Free Download
(16 pages)
|
CH01 |
On 2021-03-25 director's details were changed
filed on: 25th, March 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-11
filed on: 25th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2021-03-24 director's details were changed
filed on: 24th, March 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from PO Box Fcgb 1 Lambeth Palace Road Becket House London SE1 7EU England to Becket House 1 Lambeth Palace Road London SE1 7EU on 2021-03-17
filed on: 17th, March 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 7th, January 2021
|
accounts |
Free Download
(15 pages)
|
AD01 |
Registered office address changed from 300 High Holborn Lincoln House London WC1V 7JH England to PO Box Fcgb 1 Lambeth Palace Road Becket House London SE1 7EU on 2020-08-19
filed on: 19th, August 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-02-11
filed on: 2nd, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 23rd, December 2019
|
accounts |
Free Download
(15 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, December 2019
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 10th, December 2019
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-02-11
filed on: 23rd, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 14th, September 2018
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-11
filed on: 20th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, March 2018
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 15th, March 2018
|
accounts |
Free Download
(13 pages)
|
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 300 High Holborn Lincoln House London WC1V 7JH on 2018-02-15
filed on: 15th, February 2018
|
address |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 9th, January 2018
|
gazette |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2017-11-06
filed on: 14th, November 2017
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2017-08-16
filed on: 16th, August 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-07-05
filed on: 5th, July 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-02-11
filed on: 13th, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 29th, September 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2016-02-11 with full list of members
filed on: 12th, February 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-02-12: 15000.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 2014-12-31
filed on: 1st, September 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-02-11 with full list of members
filed on: 11th, February 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-02-11: 15000.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 2013-12-31
filed on: 11th, November 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-02-11 with full list of members
filed on: 17th, February 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2012-12-31
filed on: 26th, September 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-02-11 with full list of members
filed on: 14th, February 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2011-12-31
filed on: 15th, June 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-02-11 with full list of members
filed on: 13th, February 2012
|
annual return |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 2012-02-28 to 2011-12-31
filed on: 14th, February 2011
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, February 2011
|
incorporation |
Free Download
(24 pages)
|