PSC04 |
Change to a person with significant control Wednesday 6th April 2016
filed on: 25th, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 22nd March 2023
filed on: 24th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thursday 1st December 2022
filed on: 14th, February 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st December 2022 director's details were changed
filed on: 14th, February 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th March 2022
filed on: 29th, December 2022
|
accounts |
Free Download
(6 pages)
|
CH03 |
On Wednesday 25th May 2022 secretary's details were changed
filed on: 26th, May 2022
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wednesday 25th May 2022
filed on: 25th, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wednesday 25th May 2022 director's details were changed
filed on: 25th, May 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 25th May 2022
filed on: 25th, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 16 Great Queen Street Covent Garden London WC2B 5AH. Change occurred on Wednesday 25th May 2022. Company's previous address: Palladium House 1-4 Argyll Street London W1F 7LD.
filed on: 25th, May 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 22nd March 2022
filed on: 28th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th March 2021
filed on: 30th, December 2021
|
accounts |
Free Download
(6 pages)
|
MR01 |
Registration of charge 075729780003, created on Wednesday 24th March 2021
filed on: 30th, March 2021
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 075729780002, created on Wednesday 24th March 2021
filed on: 30th, March 2021
|
mortgage |
Free Download
(18 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th March 2020
filed on: 30th, March 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Monday 22nd March 2021
filed on: 22nd, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th March 2019
filed on: 14th, April 2020
|
accounts |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Tuesday 14th April 2020
filed on: 14th, April 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 22nd March 2020
filed on: 23rd, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st March 2019 to Saturday 30th March 2019
filed on: 18th, December 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 22nd March 2019
filed on: 26th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 075729780001, created on Thursday 31st January 2019
filed on: 5th, February 2019
|
mortgage |
Free Download
(16 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 19th, December 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 22nd March 2018
filed on: 18th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thursday 21st September 2017
filed on: 21st, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 15th, September 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 22nd March 2017
filed on: 28th, March 2017
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 1st, December 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd March 2016
filed on: 15th, April 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Friday 15th April 2016
|
capital |
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 17th, July 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 22nd March 2015
filed on: 1st, May 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 16th, June 2014
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 22nd March 2014
filed on: 28th, March 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Friday 28th March 2014
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd March 2013
filed on: 27th, June 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 6th, June 2013
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 19th, October 2012
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 22nd March 2012
filed on: 17th, May 2012
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 12th October 2011.
filed on: 12th, October 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 12th October 2011.
filed on: 12th, October 2011
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Wednesday 12th October 2011) of a secretary
filed on: 12th, October 2011
|
officers |
Free Download
(1 page)
|
SH01 |
10.00 GBP is the capital in company's statement on Wednesday 23rd March 2011
filed on: 12th, October 2011
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 23rd March 2011
filed on: 23rd, March 2011
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, March 2011
|
incorporation |
Free Download
(20 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|