AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 8th, September 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-20
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, August 2022
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 10th, August 2022
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 9th, August 2022
| gazette
|
Free Download
|
CS01 |
Confirmation statement with no updates 2022-05-20
filed on: 3rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, August 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-05-20
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 10th, August 2021
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 30th, October 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-20
filed on: 28th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 10th, October 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-05-20
filed on: 20th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019-02-03
filed on: 7th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 24th, September 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-03
filed on: 6th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 13th, September 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-02-03
filed on: 10th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 14th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-03
filed on: 4th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-04-04: 100000.00 GBP
capital
|
|
AD01 |
New registered office address 75 Western Road Southall Middlesex UB2 5HQ. Change occurred on 2016-04-04. Company's previous address: 6 Courtney House 67 Russell Road London W14 8JB England.
filed on: 4th, April 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 6 Courtney House 67 Russell Road London W14 8JB. Change occurred on 2015-10-01. Company's previous address: 47 Charles Street London W1J 5EL.
filed on: 1st, October 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-09-25
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-09-25
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 3rd, June 2015
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-03
filed on: 3rd, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-02-03: 100000.00 GBP
capital
|
|
AD01 |
New registered office address 47 Charles Street London W1J 5EL. Change occurred on 2014-10-13. Company's previous address: 200 Strand London WC2R 1DJ.
filed on: 13th, October 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 6th, October 2014
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on 2014-02-06
filed on: 6th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-02-06
filed on: 6th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-03
filed on: 3rd, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-02-03: 100000.00 GBP
capital
|
|
AD01 |
Registered office address changed from One America Square Crosswall London EC3N 2SG on 2014-02-03
filed on: 3rd, February 2014
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2014-01-29
filed on: 29th, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 5th, September 2013
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on 2013-08-01
filed on: 1st, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-08-01
filed on: 1st, August 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2013-03-21) of a secretary
filed on: 21st, March 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 200 Strand London WC2R 1DJ on 2013-03-21
filed on: 21st, March 2013
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-03
filed on: 6th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 4th, July 2012
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-03
filed on: 3rd, April 2012
| annual return
|
Free Download
(4 pages)
|
AD02 |
Register inspection address has been changed
filed on: 13th, February 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-02-13
filed on: 13th, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-02-13
filed on: 13th, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-02-13
filed on: 13th, February 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2012-02-29 to 2011-12-31
filed on: 6th, February 2012
| accounts
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2012-01-31
filed on: 31st, January 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ on 2012-01-24
filed on: 24th, January 2012
| address
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2012-01-24
filed on: 24th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-12-12
filed on: 12th, December 2011
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 19th, May 2011
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2011-02-14: 9999.99 GBP
filed on: 19th, May 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2011-05-19
filed on: 19th, May 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-05-19
filed on: 19th, May 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 3rd, February 2011
| incorporation
|
Free Download
(18 pages)
|