CS01 |
Confirmation statement with no updates 2023-12-01
filed on: 12th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 10th, October 2023
|
accounts |
Free Download
(5 pages)
|
AD02 |
Location of register of charges has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU at an unknown date
filed on: 26th, May 2023
|
address |
Free Download
(1 page)
|
CH01 |
On 2023-05-25 director's details were changed
filed on: 25th, May 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 19 Leyden Street London E1 7LE England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU on 2023-05-25
filed on: 25th, May 2023
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023-05-25
filed on: 25th, May 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 27th, December 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-01
filed on: 6th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, March 2022
|
gazette |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 29th, March 2022
|
accounts |
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 8th, March 2022
|
gazette |
Free Download
(1 page)
|
CH01 |
On 2022-01-28 director's details were changed
filed on: 28th, January 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-01
filed on: 1st, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021-04-27
filed on: 7th, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU at an unknown date
filed on: 27th, April 2021
|
address |
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU at an unknown date
filed on: 27th, April 2021
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Fidlaw Ltd 3rd Floor Portman House 2 Portman Street London W1H 6DU England to 19 Leyden Street London E1 7LE on 2021-04-26
filed on: 26th, April 2021
|
address |
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU at an unknown date
filed on: 26th, April 2021
|
address |
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU at an unknown date
filed on: 26th, April 2021
|
address |
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to C/O Fidlaw Ltd 3rd Floor Portman House 2 Portman Street London W1H 6DU at an unknown date
filed on: 22nd, April 2021
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to C/O Fidlaw Ltd 3rd Floor Portman House 2 Portman Street London W1H 6DU on 2021-04-14
filed on: 14th, April 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-12-01
filed on: 25th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 1st, September 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-01
filed on: 17th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU at an unknown date
filed on: 22nd, August 2019
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 12th, August 2019
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Charles House 1st Floor, 108 - 110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 2019-06-10
filed on: 10th, June 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-12-01
filed on: 14th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 18th, September 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-01
filed on: 9th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 24th, November 2017
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Charles House 1st Floor, 108 - 110 Finchley Road London NW3 5JJ United Kingdom to Charles House 1st Floor, 108 - 110 Finchley Road London NW3 5JJ on 2017-08-16
filed on: 16th, August 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-07-25
filed on: 16th, August 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-07-25
filed on: 16th, August 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Charles House 1st Floor, 108 - 110 Finchley Road London NW3 5JJ on 2017-08-16
filed on: 16th, August 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-12-01
filed on: 6th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, September 2016
|
accounts |
Free Download
(6 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2014-12-31
filed on: 5th, September 2016
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2016-01-26
filed on: 4th, February 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-01-26
filed on: 4th, February 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-12-01 with full list of members
filed on: 22nd, January 2016
|
annual return |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-11-20 with full list of members
filed on: 20th, November 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-11-20: 1000.00 GBP
|
capital |
|
AR01 |
Annual return made up to 2015-10-28 with full list of members
filed on: 29th, October 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-10-29: 1000.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 3rd, September 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-12-03 with full list of members
filed on: 26th, December 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-12-26: 1000.00 GBP
|
capital |
|
AD01 |
Registered office address changed from Sutherland House - Suite 108 3 Lloyd's Avenue London City of London EC3N 3DS England on 2014-07-01
filed on: 1st, July 2014
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-03-14
filed on: 14th, March 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-03-14
filed on: 14th, March 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, December 2013
|
incorporation |
Free Download
(20 pages)
|