CS01 |
Confirmation statement with no updates Sunday 29th October 2023
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 3rd July 2023.
filed on: 3rd, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st July 2022
filed on: 2nd, March 2023
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 27th January 2023
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 17th January 2023
filed on: 30th, January 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 29th October 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st July 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 29th October 2021
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Thursday 14th October 2021 director's details were changed
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 14th October 2021.
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 14th October 2021.
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 14th October 2021.
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 50 (Suite 103) Sloane Avenue London SW3 3HW England to 23 st Leonards Road Bexhill-on-Sea East Sussex TN40 1HH on Wednesday 8th December 2021
filed on: 8th, December 2021
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Thursday 14th October 2021
filed on: 28th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 14th October 2021
filed on: 28th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Thursday 14th October 2021
filed on: 28th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from Wednesday 31st March 2021 to Saturday 31st July 2021
filed on: 28th, October 2021
| accounts
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 24th, August 2021
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 16th, August 2021
| dissolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 21 Knightsbridge London SW1X 7LY England to 50 (Suite 103) Sloane Avenue London SW3 3HW on Thursday 12th August 2021
filed on: 12th, August 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 18th March 2021
filed on: 26th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 18th March 2021
filed on: 25th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 24th March 2021 director's details were changed
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 18th March 2021
filed on: 24th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 18th March 2021
filed on: 24th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 29th October 2020
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 48 Pall Mall 6th Floor London SW1Y 5JG England to 21 Knightsbridge London SW1X 7LY on Wednesday 26th August 2020
filed on: 26th, August 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 21st August 2020
filed on: 21st, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 2nd, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 29th October 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 29th October 2018
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 17th, October 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 12th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 29th October 2017
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 13-14 Hobart Place London SW1W 0HH to 48 Pall Mall 6th Floor London SW1Y 5JG on Monday 24th July 2017
filed on: 24th, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 29th October 2016
filed on: 8th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 28th, July 2016
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from Saturday 31st October 2015 to Thursday 31st March 2016
filed on: 27th, April 2016
| accounts
|
Free Download
(1 page)
|
CH01 |
On Wednesday 29th October 2014 director's details were changed
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 29th October 2015 with full list of members
filed on: 4th, November 2015
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 20th, October 2015
| resolution
|
Free Download
|
NEWINC |
Company registration
filed on: 29th, October 2014
| incorporation
|
Free Download
(8 pages)
|