DISS40 |
Compulsory strike-off action has been discontinued
filed on: 31st, October 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 29th June 2023
filed on: 29th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 19th, September 2023
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 10th, May 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 28th, January 2023
| accounts
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, October 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 29th June 2022
filed on: 13th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 31st, May 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 29th June 2021
filed on: 29th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 6th July 2021. New Address: Unit 14 3 Canal Road Gravesend DA12 2RS. Previous address: 4th Floor 86-90 Paul Street London EC2A 4NE
filed on: 6th, July 2021
| address
|
Free Download
(1 page)
|
TM01 |
2nd June 2020 - the day director's appointment was terminated
filed on: 29th, June 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 29th June 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2nd June 2020
filed on: 29th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2nd June 2020
filed on: 29th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd June 2020
filed on: 29th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd June 2020
filed on: 10th, June 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2nd June 2020
filed on: 10th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
2nd June 2020 - the day director's appointment was terminated
filed on: 10th, June 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2nd June 2020
filed on: 10th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 10th June 2020
filed on: 10th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 10th March 2020
filed on: 5th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 18th September 2017
filed on: 5th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 28th, March 2020
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 18th September 2017
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 18th September 2017
filed on: 18th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
18th September 2017 - the day director's appointment was terminated
filed on: 18th, November 2019
| officers
|
Free Download
(1 page)
|
TM02 |
18th September 2017 - the day secretary's appointment was terminated
filed on: 18th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 8th, August 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, May 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 28th, May 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 10th March 2019
filed on: 27th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 21st, April 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 10th March 2018
filed on: 23rd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 10th March 2017
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 1st January 2014 director's details were changed
filed on: 9th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 10th March 2016 with full list of members
filed on: 9th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 10th March 2015 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 5th June 2015. New Address: 4th Floor 86-90 Paul Street London EC2A 4NE. Previous address: Studio F7 Battersea Studios 80 Silverthorne Road London SW8 3HE
filed on: 5th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 10th March 2014 with full list of members
filed on: 7th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th April 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 10th March 2013 with full list of members
filed on: 11th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 29th, March 2013
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from 31st March 2012 to 30th June 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 24 Gibbs House Balham Hill Clapham South London SW12 9EG on 7th November 2012
filed on: 7th, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 10th March 2012 with full list of members
filed on: 5th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 6th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 10th March 2011 with full list of members
filed on: 31st, March 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 31st March 2011 director's details were changed
filed on: 31st, March 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 31st March 2011 secretary's details were changed
filed on: 31st, March 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Flat 4 94 Whitehorse Road London E1 Onl United Kingdom on 19th July 2010
filed on: 19th, July 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 10th, March 2010
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|