AA |
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 11th, December 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 16th October 2023
filed on: 1st, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 23rd, March 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 16th October 2022
filed on: 6th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 30th, November 2021
|
accounts |
Free Download
(3 pages)
|
AD02 |
Location of register of charges has been changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA at an unknown date
filed on: 21st, October 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 16th October 2021
filed on: 20th, October 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 18th, February 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 16th October 2020
filed on: 16th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 7th October 2020
filed on: 14th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 14th, November 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 7th October 2019
filed on: 9th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 18th, December 2018
|
accounts |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Sunday 8th October 2017
filed on: 10th, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 7th October 2018
filed on: 10th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 27th, October 2017
|
accounts |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Wednesday 18th October 2017
filed on: 18th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 7th October 2017
filed on: 18th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 140 Buckingham Palace Road London SW1W 9SA
filed on: 18th, October 2017
|
address |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 18th October 2017
filed on: 18th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 7th October 2016
filed on: 12th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to Solar Court Flat 2 Chambers Street London London SE16 4XL on Sunday 9th October 2016
filed on: 9th, October 2016
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 26th, August 2016
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 21st, December 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 7th October 2015 with full list of members
filed on: 11th, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 11th November 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 31st, December 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 7th October 2014 with full list of members
filed on: 10th, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 10th October 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 1st, November 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 7th October 2013 with full list of members
filed on: 31st, October 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 4th, January 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 7th October 2012 with full list of members
filed on: 25th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 6th, December 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 7th October 2011 with full list of members
filed on: 29th, November 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 15th, December 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 7th October 2010 with full list of members
filed on: 1st, November 2010
|
annual return |
Free Download
(14 pages)
|
CH01 |
On Friday 1st October 2010 director's details were changed
filed on: 7th, October 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 22nd, January 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 7th October 2009 with full list of members
filed on: 9th, December 2009
|
annual return |
Free Download
(14 pages)
|
287 |
Registered office changed on 20/11/2008 from ground floor 100 rochester row london SW1P 1JP
filed on: 20th, November 2008
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, October 2008
|
resolution |
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, October 2008
|
incorporation |
Free Download
(3 pages)
|
288b |
On Wednesday 8th October 2008 Appointment terminated director
filed on: 8th, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 8th October 2008 Appointment terminated secretary
filed on: 8th, October 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 8th October 2008 Secretary appointed
filed on: 8th, October 2008
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/2009 to 31/03/2009
filed on: 8th, October 2008
|
accounts |
Free Download
(1 page)
|
288a |
On Wednesday 8th October 2008 Director appointed
filed on: 8th, October 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, October 2008
|
incorporation |
Free Download
(9 pages)
|