CS01 |
Confirmation statement with updates Tue, 9th Apr 2024
filed on: 19th, April 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wed, 28th Jun 2023 director's details were changed
filed on: 4th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 28th Jun 2023 director's details were changed
filed on: 4th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 28th Jun 2023 director's details were changed
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Flat 7 39 Royal Avenue London SW3 4QE England on Fri, 19th May 2023 to 5th Floor, 30-31 Furnival Street London EC4A 1JQ
filed on: 19th, May 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 30th, April 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sun, 9th Apr 2023
filed on: 30th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Apr 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 9th Apr 2022
filed on: 22nd, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 9th Apr 2021
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Apr 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 23rd Dec 2020
filed on: 16th, February 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 33 Grosvenor Street London W1K 4QU England on Tue, 16th Feb 2021 to Flat 7 39 Royal Avenue London SW3 4QE
filed on: 16th, February 2021
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 29th, January 2021
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, January 2021
| resolution
|
Free Download
(1 page)
|
AP01 |
On Wed, 30th Sep 2020 new director was appointed.
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 30th Sep 2020 new director was appointed.
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 9th Apr 2020
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 16th, April 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 16th, April 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 30th, January 2020
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Tue, 10th Dec 2019
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 9th Apr 2019
filed on: 23rd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Mon, 9th Apr 2018
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, August 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 9th Apr 2017
filed on: 9th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Fri, 1st Jul 2016
filed on: 9th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Wed, 9th Aug 2017
filed on: 9th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, July 2017
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Sat, 30th Apr 2016
filed on: 22nd, January 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Lilly House, 13 Hanover Square London W1S 1HN on Mon, 8th Aug 2016 to 33 Grosvenor Street London W1K 4QU
filed on: 8th, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Apr 2016
filed on: 11th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 11th Jul 2016: 1.00 GBP
capital
|
|
CH01 |
On Tue, 15th Mar 2016 director's details were changed
filed on: 15th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 15th Mar 2016 director's details were changed
filed on: 15th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 11th, March 2016
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to Sun, 31st May 2015 from Thu, 30th Apr 2015
filed on: 9th, January 2016
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 089887900002, created on Mon, 21st Sep 2015
filed on: 7th, October 2015
| mortgage
|
Free Download
(37 pages)
|
MR01 |
Registration of charge 089887900001, created on Mon, 21st Sep 2015
filed on: 7th, October 2015
| mortgage
|
Free Download
(37 pages)
|
CH01 |
On Tue, 31st Mar 2015 director's details were changed
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Apr 2015
filed on: 1st, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 1st Jun 2015: 1.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on Thu, 9th Oct 2014
filed on: 19th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 9th Oct 2014 new director was appointed.
filed on: 16th, October 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, April 2014
| incorporation
|
Free Download
(37 pages)
|
SH01 |
Capital declared on Wed, 9th Apr 2014: 1.00 GBP
capital
|
|