CH01 |
On Thursday 21st December 2023 director's details were changed
filed on: 8th, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 11th, September 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 30th May 2023
filed on: 30th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 16th, September 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 7th June 2022
filed on: 7th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Tuesday 21st December 2021
filed on: 21st, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 20 Little Portland Street London W1W 8BS. Change occurred on Tuesday 21st December 2021. Company's previous address: 22 - 23 Little Portland Street London W1W 8BU.
filed on: 21st, December 2021
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 18th, October 2021
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Tuesday 6th July 2021 director's details were changed
filed on: 7th, July 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 7th June 2021
filed on: 7th, July 2021
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Friday 21st June 2019
filed on: 4th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 17th, December 2020
|
accounts |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Wednesday 6th April 2016
filed on: 4th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 7th June 2020
filed on: 4th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 19th May 2020
filed on: 19th, May 2020
|
resolution |
Free Download
(3 pages)
|
CH01 |
On Tuesday 21st January 2020 director's details were changed
filed on: 6th, February 2020
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Friday 7th June 2019
filed on: 28th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 21st June 2019
filed on: 21st, June 2019
|
resolution |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 21st, June 2019
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 5th March 2019
filed on: 5th, March 2019
|
resolution |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 7th June 2018
filed on: 26th, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Friday 8th November 2013
filed on: 14th, March 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 24th November 2017
filed on: 17th, January 2018
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 11th, October 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 7th June 2017
filed on: 17th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 12th July 2017
filed on: 12th, July 2017
|
persons with significant control |
Free Download
(1 page)
|
CH01 |
On Thursday 1st December 2016 director's details were changed
filed on: 21st, December 2016
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 7th June 2016
filed on: 29th, June 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on Wednesday 29th June 2016
|
capital |
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 9th, October 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 21st June 2015
filed on: 3rd, August 2015
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Tuesday 5th May 2015 director's details were changed
filed on: 7th, May 2015
|
officers |
Free Download
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 21st June 2014
filed on: 23rd, June 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on Monday 23rd June 2014
|
capital |
|
AA01 |
Previous accounting period shortened from Monday 30th June 2014 to Tuesday 31st December 2013
filed on: 13th, May 2014
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th June 2013
filed on: 25th, March 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 21st June 2013
filed on: 27th, June 2013
|
annual return |
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 21st, June 2012
|
incorporation |
Free Download
(23 pages)
|