| AA |
Dormant company accounts made up to March 31, 2023
filed on: 11th, December 2023
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On September 22, 2023 director's details were changed
filed on: 4th, October 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 22, 2023 new director was appointed.
filed on: 29th, September 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 22, 2023
filed on: 29th, September 2023
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates June 30, 2023
filed on: 6th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to March 31, 2022
filed on: 12th, December 2022
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates June 30, 2022
filed on: 7th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
| PSC01 |
Notification of a person with significant control January 4, 2021
filed on: 30th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to March 31, 2021
filed on: 27th, July 2021
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates June 30, 2021
filed on: 7th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to March 31, 2020
filed on: 29th, December 2020
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates June 30, 2020
filed on: 6th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to March 31, 2019
filed on: 25th, October 2019
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates June 30, 2019
filed on: 4th, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AP01 |
On February 27, 2019 new director was appointed.
filed on: 27th, February 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 27, 2019
filed on: 27th, February 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2018
filed on: 21st, December 2018
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates June 30, 2018
filed on: 5th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
New registered office address 8 Sackville Street London W1S 3DG. Change occurred on July 5, 2018. Company's previous address: 41-43 Maddox Street London W1S 2PD.
filed on: 5th, July 2018
|
address |
Free Download
(1 page)
|
| PSC05 |
Change to a person with significant control April 9, 2018
filed on: 5th, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to March 31, 2017
filed on: 21st, December 2017
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates June 30, 2017
filed on: 5th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to March 31, 2016
filed on: 6th, January 2017
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates June 30, 2016
filed on: 30th, June 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to March 31, 2015
filed on: 2nd, January 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 18, 2015
filed on: 25th, June 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to March 31, 2014
filed on: 12th, January 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 18, 2014
filed on: 8th, July 2014
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on July 8, 2014: 1.00 GBP
|
capital |
|
| CH01 |
Director's details were changed
filed on: 2nd, September 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on June 28, 2013
filed on: 28th, June 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 28, 2013
filed on: 28th, June 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 28, 2013 new director was appointed.
filed on: 28th, June 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 28, 2013
filed on: 28th, June 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 28, 2013
filed on: 28th, June 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 28, 2013 new director was appointed.
filed on: 28th, June 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on June 27, 2013. Old Address: Time & Life Building 1 Bruton Street London W1J 6TL United Kingdom
filed on: 27th, June 2013
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, June 2013
|
resolution |
|
| TM01 |
Director's appointment was terminated on June 18, 2013
filed on: 18th, June 2013
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from June 30, 2014 to March 31, 2014
filed on: 18th, June 2013
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, June 2013
|
incorporation |
Free Download
(38 pages)
|