| AD01 |
Change of registered address from 11-12 st. James's Square 3rd Floor London SW1Y 4LB England on Tue, 16th Jan 2024 to 50 Broadway Suite 1, 7th Floor London SW1H 0BL
filed on: 16th, January 2024
|
address |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 8th, July 2023
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 26th May 2023
filed on: 30th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 26th May 2022
filed on: 31st, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 16th, March 2022
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 26th May 2021
filed on: 26th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 3rd, April 2021
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 27th May 2020
filed on: 27th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 31st, March 2020
|
accounts |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 1st, August 2019
|
accounts |
Free Download
(1 page)
|
| CH01 |
On Mon, 24th Jun 2019 director's details were changed
filed on: 24th, June 2019
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Mon, 24th Jun 2019 secretary's details were changed
filed on: 24th, June 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 24th Jun 2019 director's details were changed
filed on: 24th, June 2019
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 4th Jun 2019
filed on: 24th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 4th Jun 2018
filed on: 8th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 9th, March 2018
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Sun, 4th Jun 2017
filed on: 7th, July 2017
|
confirmation statement |
Free Download
(5 pages)
|
| PSC01 |
Notification of a person with significant control Fri, 7th Jul 2017
filed on: 7th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 31st, January 2017
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 8th, September 2016
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Change of registered address from 55 Park Lane Suite 12 London Greater London W1K 1NA on Wed, 24th Aug 2016 to 11-12 st. James's Square 3rd Floor London SW1Y 4LB
filed on: 24th, August 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 4th Jun 2016
filed on: 17th, June 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 23rd, February 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 4th Jun 2015
filed on: 19th, January 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Tue, 19th Jan 2016: 1.00 GBP
|
capital |
|
| AD01 |
Change of registered address from Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF on Mon, 15th Jun 2015 to 55 Park Lane Suite 12 London Greater London W1K 1NA
filed on: 15th, June 2015
|
address |
Free Download
(2 pages)
|
| CH01 |
On Fri, 29th May 2015 director's details were changed
filed on: 15th, June 2015
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Fri, 29th May 2015 director's details were changed
filed on: 15th, June 2015
|
officers |
Free Download
(3 pages)
|
| CH03 |
On Fri, 29th May 2015 secretary's details were changed
filed on: 15th, June 2015
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Tue, 12th Aug 2014 director's details were changed
filed on: 12th, August 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 12th Aug 2014 director's details were changed
filed on: 12th, August 2014
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Tue, 12th Aug 2014 secretary's details were changed
filed on: 12th, August 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 4th Jun 2014
filed on: 12th, August 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Tue, 12th Aug 2014: 1.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 31st, March 2014
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 4th Jun 2013
filed on: 3rd, July 2013
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Wed, 3rd Jul 2013: 1.00 GBP
|
capital |
|
| AD01 |
Company moved to new address on Tue, 21st May 2013. Old Address: 1-5 Alfred Street London E3 2BE
filed on: 21st, May 2013
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 23rd, April 2013
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 4th Jun 2012
filed on: 4th, July 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 30th, January 2012
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On Thu, 3rd Nov 2011 director's details were changed
filed on: 18th, January 2012
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Wed, 31st Aug 2011 director's details were changed
filed on: 11th, January 2012
|
officers |
Free Download
(3 pages)
|
| CH03 |
On Wed, 31st Aug 2011 secretary's details were changed
filed on: 11th, January 2012
|
officers |
Free Download
(3 pages)
|
| CH03 |
On Tue, 17th Aug 2010 secretary's details were changed
filed on: 21st, June 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 4th Jun 2011
filed on: 21st, June 2011
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Tue, 17th Aug 2010 director's details were changed
filed on: 20th, June 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 17th Aug 2010 director's details were changed
filed on: 20th, June 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 3rd, May 2011
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Sat, 14th Aug 2010 director's details were changed
filed on: 8th, October 2010
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Sat, 14th Aug 2010 director's details were changed
filed on: 8th, October 2010
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Tue, 1st Jun 2010 director's details were changed
filed on: 10th, June 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 4th Jun 2010
filed on: 10th, June 2010
|
annual return |
Free Download
(5 pages)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, June 2010
|
gazette |
Free Download
(1 page)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, June 2010
|
gazette |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 4th, June 2010
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to Fri, 26th Jun 2009 with complete member list
filed on: 26th, June 2009
|
annual return |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 4th, June 2008
|
incorporation |
Free Download
(19 pages)
|