CS01 |
Confirmation statement with no updates Tuesday 30th January 2024
filed on: 30th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 18th, September 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 30th January 2023
filed on: 30th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 18th, October 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 30th January 2022
filed on: 31st, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 24th, August 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 30th January 2021
filed on: 10th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 14th, December 2020
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Wednesday 11th November 2020 director's details were changed
filed on: 16th, November 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 24th June 2020 director's details were changed
filed on: 9th, July 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 30th January 2020
filed on: 3rd, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 30th, September 2019
|
accounts |
Free Download
|
CS01 |
Confirmation statement with no updates Wednesday 30th January 2019
filed on: 4th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(2 pages)
|
MR04 |
Charge 094141250001 satisfaction in full.
filed on: 30th, August 2018
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 30th January 2018
filed on: 1st, February 2018
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Leconfield House Curzon Street London W1J 5JA England to R7 14-18 Handyside Street London N1C 4DN on Monday 15th January 2018
filed on: 15th, January 2018
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 27th July 2017
filed on: 8th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, August 2017
|
resolution |
Free Download
(26 pages)
|
MR01 |
Registration of charge 094141250001, created on Thursday 27th July 2017
filed on: 31st, July 2017
|
mortgage |
Free Download
(49 pages)
|
TM01 |
Director appointment termination date: Thursday 27th July 2017
filed on: 28th, July 2017
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, June 2017
|
resolution |
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, June 2017
|
resolution |
Free Download
(26 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 12th, June 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 30th January 2017
filed on: 30th, January 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2015
filed on: 26th, August 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 30th January 2016 with full list of members
filed on: 15th, February 2016
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 26th June 2015.
filed on: 8th, July 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Leconfield House Curzon Street London W1J 5JA on Wednesday 1st July 2015
filed on: 1st, July 2015
|
address |
Free Download
(1 page)
|
AP03 |
On Tuesday 19th May 2015 - new secretary appointed
filed on: 6th, June 2015
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, May 2015
|
resolution |
Free Download
|
AA01 |
Current accounting period shortened to Thursday 31st December 2015, originally was Sunday 31st January 2016.
filed on: 30th, January 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, January 2015
|
incorporation |
Free Download
(16 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 30th January 2015
|
capital |
|