CS01 |
Confirmation statement with no updates Sat, 3rd Feb 2024
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 18th, January 2024
| accounts
|
Free Download
(14 pages)
|
AP01 |
On Tue, 7th Nov 2023 new director was appointed.
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 7th Nov 2023 - the day director's appointment was terminated
filed on: 14th, November 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 3rd Feb 2023
filed on: 16th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 18th, January 2023
| accounts
|
Free Download
(13 pages)
|
TM01 |
Tue, 9th Aug 2022 - the day director's appointment was terminated
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 9th Aug 2022 new director was appointed.
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 3rd Feb 2022
filed on: 15th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Apr 2021
filed on: 25th, January 2022
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Wed, 3rd Feb 2021
filed on: 16th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Apr 2020
filed on: 1st, March 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Mon, 3rd Feb 2020
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Apr 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: Mon, 4th Mar 2019. New Address: 54 Portland Place London W1B 1DY. Previous address: Chesterfield House 207 Old Marylebone Road London NW1 5QP
filed on: 4th, March 2019
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Mon, 4th Mar 2019
filed on: 4th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Apr 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Mon, 24th Sep 2018 new director was appointed.
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 3rd Feb 2019
filed on: 15th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Mon, 24th Sep 2018 - the day director's appointment was terminated
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 3rd Feb 2018
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Apr 2017
filed on: 22nd, January 2018
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Mon, 20th Nov 2017 new director was appointed.
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 3rd Feb 2017
filed on: 15th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 26th, January 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 3rd Feb 2016 with full list of members
filed on: 2nd, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, June 2015
| resolution
|
Free Download
|
AR01 |
Annual return drawn up to Tue, 3rd Feb 2015 with full list of members
filed on: 3rd, February 2015
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 26th Jan 2015 with full list of members
filed on: 30th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 30th Jan 2015: 1000.00 GBP
capital
|
|
TM01 |
Mon, 26th Jan 2015 - the day director's appointment was terminated
filed on: 29th, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 26th Jan 2015 new director was appointed.
filed on: 29th, January 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 29th Jan 2015. New Address: Chesterfield House 207 Old Marylebone Road London NW1 5QP. Previous address: 30 Woburn Place Suite 95 London WC1H 0JR
filed on: 29th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 13th Oct 2014 with full list of members
filed on: 13th, October 2014
| annual return
|
Free Download
(3 pages)
|
AP01 |
On Fri, 10th Oct 2014 new director was appointed.
filed on: 13th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 10th Oct 2014 - the day director's appointment was terminated
filed on: 13th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 17th, September 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: Wed, 10th Sep 2014. New Address: 30 Woburn Place Suite 95 London WC1H 0JR. Previous address: 248 Deansgate Manchester M3 4EN England
filed on: 10th, September 2014
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 11th Apr 2014 new director was appointed.
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 11th Apr 2014 - the day director's appointment was terminated
filed on: 10th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 11th Apr 2014 - the day director's appointment was terminated
filed on: 11th, April 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 11th Apr 2014. Old Address: Suite 95 30 Woburn Place London WC1H 0JR
filed on: 11th, April 2014
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 11th Apr 2014 new director was appointed.
filed on: 11th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 5th Apr 2014 with full list of members
filed on: 9th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 9th Apr 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 4th, November 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 5th Apr 2013 with full list of members
filed on: 8th, April 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, April 2012
| incorporation
|
Free Download
(7 pages)
|