| DS01 |
Application to strike the company off the register
filed on: 8th, July 2020
|
dissolution |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2020-03-31
filed on: 6th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 2019-11-11 director's details were changed
filed on: 16th, January 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2015-06-01 director's details were changed
filed on: 16th, January 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 6th, September 2019
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates 2019-03-31
filed on: 9th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 10th, September 2018
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates 2018-03-31
filed on: 6th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2017-12-01
filed on: 6th, December 2017
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2016-12-31
filed on: 19th, September 2017
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 2017-06-26
filed on: 5th, July 2017
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2017-03-31
filed on: 5th, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to 2015-12-31
filed on: 21st, September 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-03-31
filed on: 4th, April 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2016-04-04: 1.00 GBP
|
capital |
|
| CH01 |
On 2015-06-01 director's details were changed
filed on: 23rd, October 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2015-06-01 director's details were changed
filed on: 23rd, October 2015
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2015-06-01 secretary's details were changed
filed on: 23rd, October 2015
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2014-12-31
filed on: 22nd, September 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-03-31
filed on: 27th, April 2015
|
annual return |
Free Download
(6 pages)
|
| TM02 |
Termination of appointment as a secretary on 2014-11-03
filed on: 12th, February 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2014-11-03) of a secretary
filed on: 12th, February 2015
|
officers |
|
| AP01 |
New director was appointed on 2014-11-03
filed on: 12th, February 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2014-11-03
filed on: 12th, February 2015
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2013-12-31
filed on: 23rd, September 2014
|
accounts |
Free Download
(5 pages)
|
| AD01 |
New registered office address 5Th Floor Portman House 2 Portman Street London W1H 6DU. Change occurred on 2014-09-08. Company's previous address: 6Th Floor 1 Hanover Street London W1S 1YZ.
filed on: 8th, September 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-03-31
filed on: 10th, April 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2014-04-10: 1.00 GBP
|
capital |
|
| TM01 |
Director's appointment was terminated on 2013-12-11
filed on: 11th, December 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2013-12-11
filed on: 11th, December 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2013-07-01 director's details were changed
filed on: 28th, October 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2013-09-30 director's details were changed
filed on: 28th, October 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2012-12-31
filed on: 17th, September 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-03-31
filed on: 10th, April 2013
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On 2011-03-31 director's details were changed
filed on: 10th, April 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2011-12-31
filed on: 17th, September 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-03-31
filed on: 11th, April 2012
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On 2012-01-09 director's details were changed
filed on: 14th, February 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 2011-12-12
filed on: 12th, December 2011
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2010-12-31
filed on: 21st, September 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-03-31
filed on: 28th, April 2011
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on 2011-04-28
filed on: 28th, April 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2011-04-05
filed on: 5th, April 2011
|
officers |
Free Download
(3 pages)
|
| AA01 |
Current accounting period shortened from 2011-03-31 to 2010-12-31
filed on: 15th, April 2010
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 31st, March 2010
|
incorporation |
Free Download
(34 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|