CS01 |
Confirmation statement with no updates Mon, 21st Apr 2025
filed on: 28th, April 2025
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2024
filed on: 26th, March 2025
|
accounts |
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control Wed, 24th Apr 2024
filed on: 17th, August 2024
|
persons with significant control |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, August 2024
|
gazette |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wed, 24th Apr 2024
filed on: 17th, August 2024
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 21st Apr 2024
filed on: 16th, August 2024
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Wed, 24th Apr 2024 director's details were changed
filed on: 16th, August 2024
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 24th Apr 2024
filed on: 15th, August 2024
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wed, 24th Apr 2024 director's details were changed
filed on: 15th, August 2024
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 24th Apr 2024
filed on: 15th, August 2024
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 15th, August 2024
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3rd Floor 24 Old Bond Street London W1S 4BH on Thu, 15th Aug 2024 to 3rd Floor 24 Old Bond Street London W1S 4AP
filed on: 15th, August 2024
|
address |
Free Download
(1 page)
|
CH01 |
On Wed, 24th Apr 2024 director's details were changed
filed on: 15th, August 2024
|
officers |
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 9th, July 2024
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 28th, March 2024
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Fri, 21st Apr 2023
filed on: 2nd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 23rd, January 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 21st Apr 2022
filed on: 22nd, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 3rd, December 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wed, 21st Apr 2021
filed on: 10th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 23rd, September 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tue, 21st Apr 2020
filed on: 22nd, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 10th, March 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sun, 21st Apr 2019
filed on: 24th, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 22nd, March 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sat, 21st Apr 2018
filed on: 8th, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 3rd, April 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Fri, 21st Apr 2017
filed on: 25th, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 3rd, April 2017
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 21st Apr 2016
filed on: 4th, May 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 6th, April 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 21st Apr 2015
filed on: 1st, June 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 11th, March 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Apr 2014
filed on: 28th, April 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 2nd, April 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 21st Apr 2013
filed on: 4th, June 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 15th, March 2013
|
accounts |
Free Download
(5 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Sat, 21st Apr 2012
filed on: 30th, May 2012
|
document replacement |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 21st Apr 2012
filed on: 22nd, May 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 3rd, April 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 21st Apr 2011
filed on: 14th, June 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 20th, January 2011
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Fri, 1st Oct 2010 director's details were changed
filed on: 13th, January 2011
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to Wed, 30th Jun 2010 from Fri, 30th Apr 2010
filed on: 23rd, September 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 21st Apr 2010
filed on: 2nd, June 2010
|
annual return |
Free Download
(4 pages)
|
88(2) |
Alloted 1 shares from Tue, 1st Sep 2009 to Tue, 1st Sep 2009. Value of each share 1 gbp, total number of shares: 2.
filed on: 8th, October 2009
|
capital |
Free Download
(2 pages)
|
AP01 |
On Thu, 8th Oct 2009 new director was appointed.
filed on: 8th, October 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 1st May 2009 Director appointed
filed on: 1st, May 2009
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 23rd Apr 2009 Appointment terminated director
filed on: 23rd, April 2009
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 23rd Apr 2009 Appointment terminated secretary
filed on: 23rd, April 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 23/04/2009 from, 6-8 underwood street, london, N1 7JQ
filed on: 23rd, April 2009
|
address |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, April 2009
|
incorporation |
Free Download
(19 pages)
|