AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 6th, September 2023
|
accounts |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Tue, 2nd May 2023
filed on: 6th, September 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 1st Aug 2023
filed on: 4th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Thu, 6th Apr 2023 - the day director's appointment was terminated
filed on: 6th, April 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 6th Apr 2023 new director was appointed.
filed on: 6th, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 6th Apr 2023 - the day director's appointment was terminated
filed on: 6th, April 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 6th Apr 2023 new director was appointed.
filed on: 6th, April 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 21st, September 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 1st Aug 2022
filed on: 2nd, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 21st, September 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 1st Aug 2021
filed on: 12th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 10th, December 2020
|
accounts |
Free Download
(2 pages)
|
AP01 |
On Wed, 21st Oct 2020 new director was appointed.
filed on: 26th, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 21st Oct 2020 - the day director's appointment was terminated
filed on: 26th, October 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Wed, 21st Oct 2020 - the day director's appointment was terminated
filed on: 26th, October 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 1st Aug 2020
filed on: 4th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 23rd, September 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 1st Aug 2019
filed on: 29th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: Wed, 17th Jul 2019. New Address: 55 Wells Street London W1T 3PT. Previous address: C/O Mayfair Capital Investment Management Limited 2 Cavendish Square London W1G 0PU
filed on: 17th, July 2019
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Mon, 1st Jul 2019
filed on: 17th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Mon, 1st Jul 2019
filed on: 17th, July 2019
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 16th, October 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 1st Aug 2018
filed on: 13th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 1st Aug 2017
filed on: 2nd, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Sun, 31st Dec 2017
filed on: 23rd, November 2016
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2016
filed on: 24th, October 2016
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 1st Aug 2016
filed on: 8th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2015
filed on: 22nd, October 2015
|
accounts |
Free Download
(5 pages)
|
TM02 |
Wed, 14th Oct 2015 - the day secretary's appointment was terminated
filed on: 15th, October 2015
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on Wed, 14th Oct 2015
filed on: 15th, October 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 1st Aug 2015 with full list of members
filed on: 3rd, August 2015
|
annual return |
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from Sat, 31st Oct 2015 to Wed, 30th Sep 2015
filed on: 20th, April 2015
|
accounts |
Free Download
(1 page)
|
TM01 |
Wed, 25th Mar 2015 - the day director's appointment was terminated
filed on: 26th, March 2015
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Oct 2014
filed on: 18th, December 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 1st Aug 2014 with full list of members
filed on: 1st, August 2014
|
annual return |
Free Download
(5 pages)
|
AD01 |
Address change date: Mon, 28th Jul 2014. New Address: 2 Cavendish Square London W1G 0PU. Previous address: C/O C/O Mayfair Capital Investment Management Limited Brookfield House 44, Davies Street London W1K 5JA United Kingdom
filed on: 28th, July 2014
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Oct 2013
filed on: 8th, May 2014
|
accounts |
Free Download
(6 pages)
|
TM02 |
Tue, 15th Apr 2014 - the day secretary's appointment was terminated
filed on: 15th, April 2014
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Tue, 15th Apr 2014
filed on: 15th, April 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 1st Aug 2013 with full list of members
filed on: 12th, August 2013
|
annual return |
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Oct 2013
filed on: 8th, October 2012
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, August 2012
|
incorporation |
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|