AA |
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 28th, March 2024
|
accounts |
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2021/10/05
filed on: 11th, March 2024
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Linen Hall 162-164 Regent Street Room 252-254 London W1B 5TB United Kingdom on 2024/03/08 to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB
filed on: 8th, March 2024
|
address |
Free Download
(1 page)
|
CH01 |
On 2021/10/05 director's details were changed
filed on: 8th, March 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/01/01 director's details were changed
filed on: 9th, August 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/01/01
filed on: 9th, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/07/30
filed on: 9th, August 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 14th, March 2023
|
accounts |
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2017/11/01
filed on: 10th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/11/01
filed on: 10th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/07/30
filed on: 9th, August 2022
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2017/11/01 director's details were changed
filed on: 9th, August 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 28th, March 2022
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered address from Linen Hall 162-164 Regent Street Room 252-254 London W1B 5TB United Kingdom on 2021/12/15 to Linen Hall 162-164 Regent Street Room 252-254 London W1B 5TB
filed on: 15th, December 2021
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 2nd Floor 37-38 Long Acre Covent Garden London Greater London WC2E 9JT England on 2021/10/05 to Linen Hall 162-164 Regent Street Room 252-254 London W1B 5TB
filed on: 5th, October 2021
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021/10/05
filed on: 5th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/08/02
filed on: 2nd, August 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/07/30
filed on: 2nd, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 30th, March 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/30
filed on: 10th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 31st, March 2020
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered address from 26 Cowper Street First Floor London EC2A 4AP England on 2019/09/18 to 2nd Floor 37-38 Long Acre Covent Garden London Greater London WC2E 9JT
filed on: 18th, September 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/07/30
filed on: 18th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2019/09/18
filed on: 18th, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 26th, March 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018/07/30
filed on: 30th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Victoria House Ground Floor Right 64 Paul Street London EC2A 4NG on 2018/06/19 to 26 Cowper Street First Floor London EC2A 4AP
filed on: 19th, June 2018
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/06/30
filed on: 27th, March 2018
|
accounts |
Free Download
(4 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to 2015/06/30
filed on: 17th, October 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/06/30
filed on: 14th, August 2017
|
accounts |
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, August 2017
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/07/30
filed on: 2nd, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017/08/02
filed on: 2nd, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Rodl & Partner Legal Limited 170 Edmund Street Birmingham B3 2HB on 2017/07/28 to Victoria House Ground Floor Right 64 Paul Street London EC2A 4NG
filed on: 28th, July 2017
|
address |
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, May 2017
|
gazette |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, September 2016
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/15
filed on: 23rd, September 2016
|
annual return |
Free Download
(6 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 13th, September 2016
|
gazette |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, June 2016
|
gazette |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 7th, June 2016
|
accounts |
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, June 2016
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/15
filed on: 13th, July 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/07/13
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 16th, April 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/15
filed on: 20th, June 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/06/20
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 19th, May 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/15
filed on: 28th, June 2013
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 15th, June 2012
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|