AA |
Total exemption full accounts data made up to 30th November 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2nd May 2023
filed on: 4th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2021
filed on: 9th, August 2022
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 30th May 2022
filed on: 31st, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2nd May 2022
filed on: 2nd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2020
filed on: 4th, September 2021
| accounts
|
Free Download
(8 pages)
|
TM01 |
9th July 2021 - the day director's appointment was terminated
filed on: 26th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th July 2021
filed on: 26th, July 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 9th July 2021
filed on: 26th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 9th July 2021
filed on: 26th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 9th July 2021
filed on: 23rd, July 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2nd May 2021
filed on: 9th, July 2021
| confirmation statement
|
Free Download
(2 pages)
|
RT01 |
Administrative restoration application
filed on: 9th, July 2021
| restoration
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2018
filed on: 9th, July 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2017
filed on: 9th, July 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2019
filed on: 9th, July 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2nd May 2019
filed on: 9th, July 2021
| confirmation statement
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2nd May 2020
filed on: 9th, July 2021
| confirmation statement
|
Free Download
(2 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 15th, January 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 30th, October 2018
| gazette
|
Free Download
(1 page)
|
TM01 |
1st June 2018 - the day director's appointment was terminated
filed on: 12th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st June 2018
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2nd May 2018 - the day director's appointment was terminated
filed on: 2nd, May 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2nd May 2018
filed on: 2nd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2nd May 2018
filed on: 2nd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2nd May 2018
filed on: 2nd, May 2018
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd May 2018
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 3rd November 2017
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 15th September 2017. New Address: 85 Great Portland Street London W1W 7LT. Previous address: Suite B 29 Harley Street London W1G 9QR
filed on: 15th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 29th, August 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 3rd November 2016
filed on: 22nd, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 3rd, August 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 3rd November 2015 with full list of members
filed on: 13th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th November 2015: 100.00 GBP
capital
|
|
AD01 |
Address change date: 4th March 2015. New Address: Suite B 29 Harley Street London W1G 9QR. Previous address: 88 Wood Street - 10Th Floor C/O Ibc London EC2V 7RS England
filed on: 4th, March 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, November 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 3rd November 2014: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|