CS01 |
Confirmation statement with no updates Saturday 1st July 2023
filed on: 12th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 4th, July 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 12th, August 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st July 2022
filed on: 3rd, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st July 2021
filed on: 12th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 14th, April 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 17th, September 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 1st July 2020
filed on: 3rd, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st July 2020 to Tuesday 31st December 2019
filed on: 3rd, February 2020
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st July 2019
filed on: 22nd, January 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Monday 1st July 2019
filed on: 1st, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP04 |
Appointment (date: Thursday 10th January 2019) of a secretary
filed on: 23rd, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st July 2018
filed on: 13th, November 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 23rd July 2018
filed on: 23rd, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st July 2017
filed on: 30th, April 2018
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 1st March 2018.
filed on: 5th, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 5th March 2018.
filed on: 5th, March 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 2nd March 2018 director's details were changed
filed on: 2nd, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st March 2018.
filed on: 1st, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st March 2018.
filed on: 1st, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st March 2018.
filed on: 1st, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st March 2018.
filed on: 1st, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st March 2018.
filed on: 1st, March 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Pmuk, the Base Victoria Road Dartford DA1 5FS. Change occurred on Thursday 1st March 2018. Company's previous address: Flat 2 st Luke's Yard Bravington Road London W9 3AW England.
filed on: 1st, March 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st March 2018.
filed on: 1st, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th August 2017
filed on: 11th, September 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 30th August 2017
filed on: 11th, September 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Wednesday 30th August 2017 director's details were changed
filed on: 11th, September 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Flat 2 st Luke's Yard Bravington Road London W9 3AW. Change occurred on Monday 11th September 2017. Company's previous address: 73 Cornhill London EC3V 3QQ.
filed on: 11th, September 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 30th August 2017.
filed on: 11th, September 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 23rd July 2017
filed on: 10th, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st July 2016
filed on: 2nd, May 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Saturday 23rd July 2016
filed on: 22nd, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Monday 18th April 2016 director's details were changed
filed on: 20th, April 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 18th April 2016 director's details were changed
filed on: 20th, April 2016
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st July 2015
filed on: 19th, April 2016
|
accounts |
Free Download
(5 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Edelman House 1238 High Road Whetstone London N20 0LH
filed on: 15th, March 2016
|
address |
Free Download
(1 page)
|
AD02 |
New sail address Edelman House 1238 High Road Whetstone London N20 0LH. Change occurred at an unknown date. Company's previous address: 4th Floor 64 North Row London W1K 7DA.
filed on: 15th, March 2016
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 73 Cornhill London EC3V 3QQ. Change occurred on Friday 14th August 2015. Company's previous address: 25 Harley Street London W1G 9BR United Kingdom.
filed on: 14th, August 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 23rd July 2015
filed on: 14th, August 2015
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, March 2015
|
resolution |
|
NEWINC |
Company registration
filed on: 23rd, July 2014
|
incorporation |
Free Download
(41 pages)
|