AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 29th, November 2023
| accounts
|
Free Download
(11 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, August 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 22nd, August 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 18th Jul 2023
filed on: 18th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 18th Jul 2022
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Mon, 18th Jul 2022
filed on: 21st, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: Tue, 30th Nov 2021. New Address: 20 North Audley Street London W1K 6WE. Previous address: 116 Park Street Park House London W1K 6AF United Kingdom
filed on: 30th, November 2021
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, November 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 23rd, November 2021
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 19th, November 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sun, 18th Jul 2021
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Sat, 27th Jun 2020 to Fri, 26th Jun 2020
filed on: 26th, June 2021
| accounts
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, December 2020
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 29th, December 2020
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 24th, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 18th Jul 2020
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 26th Mar 2020. New Address: 116 Park Street Park House London W1K 6AF. Previous address: 3rd Floor 14 Hanover Street London W1S 1YH England
filed on: 26th, March 2020
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 18th Jul 2019
filed on: 24th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to Wed, 27th Jun 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 12th, November 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wed, 18th Jul 2018
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 29th Jun 2017 to Wed, 28th Jun 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Thu, 29th Jun 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 8th Nov 2017. New Address: 3rd Floor 14 Hanover Street London W1S 1YH. Previous address: Savoy House Savoy Circus London W3 7DA
filed on: 8th, November 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 18th Jul 2017
filed on: 2nd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Thu, 30th Jun 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 18th Jul 2016
filed on: 26th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 18th Jul 2015 with full list of members
filed on: 12th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 12th Aug 2015: 500.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 28th, April 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: Thu, 18th Dec 2014. New Address: Savoy House Savoy Circus London W3 7DA. Previous address: Suite B 29 Harley Street London W1G 9QR
filed on: 18th, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 18th Jul 2014 with full list of members
filed on: 19th, August 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 16th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 15th Aug 2013 with full list of members
filed on: 1st, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 1st Oct 2013: 500.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 18th, July 2012
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|