CS01 |
Confirmation statement with updates February 3, 2024
filed on: 5th, February 2024
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on January 5, 2024
filed on: 5th, January 2024
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on January 2, 2024
filed on: 5th, January 2024
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control January 2, 2024
filed on: 5th, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 2, 2024
filed on: 5th, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On January 2, 2024 director's details were changed
filed on: 5th, January 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 2, 2024 director's details were changed
filed on: 5th, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 10th, May 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates February 3, 2023
filed on: 6th, February 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 14th, September 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates February 3, 2022
filed on: 3rd, February 2022
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On August 12, 2021 director's details were changed
filed on: 16th, August 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 12, 2021 director's details were changed
filed on: 16th, August 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 12, 2021
filed on: 16th, August 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 12, 2021
filed on: 16th, August 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 3, 2021
filed on: 10th, February 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 15th, January 2021
|
accounts |
Free Download
(7 pages)
|
CH04 |
Secretary's name changed on November 24, 2020
filed on: 24th, November 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 3, 2020
filed on: 10th, February 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 30th, January 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 14th, February 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates February 3, 2019
filed on: 14th, February 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 15th, February 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates February 3, 2018
filed on: 15th, February 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control April 2, 2017
filed on: 4th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On April 2, 2017 director's details were changed
filed on: 4th, February 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 2, 2017 director's details were changed
filed on: 4th, February 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 2, 2017
filed on: 4th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on August 4, 2017
filed on: 1st, September 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On April 2, 2017 director's details were changed
filed on: 2nd, April 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on April 2, 2017
filed on: 2nd, April 2017
|
address |
Free Download
(1 page)
|
CH01 |
On April 2, 2017 director's details were changed
filed on: 2nd, April 2017
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 17th, February 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates February 3, 2017
filed on: 3rd, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 3, 2016 with full list of members
filed on: 9th, February 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on February 9, 2016: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 4th, February 2016
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 27th, February 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to February 3, 2015 with full list of members
filed on: 18th, February 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on February 18, 2015: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 20th, February 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to February 3, 2014 with full list of members
filed on: 14th, February 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on February 14, 2014: 1.00 GBP
|
capital |
|
TM02 |
Secretary appointment termination on August 12, 2013
filed on: 12th, August 2013
|
officers |
Free Download
(1 page)
|
AP04 |
On August 12, 2013 - new secretary appointed
filed on: 12th, August 2013
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 26th, February 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to February 3, 2013 with full list of members
filed on: 7th, February 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 4th, May 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to February 3, 2012 with full list of members
filed on: 10th, February 2012
|
annual return |
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from February 28, 2012 to December 31, 2011
filed on: 23rd, February 2011
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, February 2011
|
incorporation |
Free Download
(36 pages)
|