CS01 |
Confirmation statement with no updates 22nd June 2023
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2022
filed on: 10th, June 2023
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 15th August 2022 director's details were changed
filed on: 15th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th August 2022
filed on: 15th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th August 2022
filed on: 15th, August 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 13th June 2022
filed on: 22nd, June 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
13th June 2022 - the day director's appointment was terminated
filed on: 22nd, June 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 6th May 2022
filed on: 22nd, June 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
6th May 2022 - the day director's appointment was terminated
filed on: 22nd, June 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 22nd June 2022
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 22nd June 2022. New Address: 2 Cotleigh Road London NW6 2NP. Previous address: Suite 1 77 Victoria Street London SW1H 0HW England
filed on: 22nd, June 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st August 2021
filed on: 6th, May 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th November 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2020
filed on: 5th, May 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th November 2020
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2019
filed on: 11th, May 2020
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 6th April 2016
filed on: 15th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2nd December 2018
filed on: 15th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th November 2019
filed on: 15th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 6th April 2016
filed on: 15th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 24th August 2019
filed on: 29th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 26th June 2019. New Address: 77 Victoria Street Suite 1 77 Victoria Street London SW1H 0HW. Previous address: 43-44 New Bond Street 3rd Floor London W1S 2SA England
filed on: 26th, June 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 26th June 2019. New Address: Suite 1 77 Victoria Street London SW1H 0HW. Previous address: 77 Victoria Street Suite 1 77 Victoria Street London SW1H 0HW England
filed on: 26th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st August 2018
filed on: 24th, June 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
2nd December 2018 - the day director's appointment was terminated
filed on: 1st, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th November 2018
filed on: 28th, November 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 24th August 2018
filed on: 28th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 1st May 2018. New Address: 43-44 New Bond Street 3rd Floor London W1S 2SA. Previous address: 5 Alan Road London SW19 7PT England
filed on: 1st, May 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 24th August 2017
filed on: 8th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2016
filed on: 18th, May 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 11th January 2017. New Address: 5 Alan Road London SW19 7PT. Previous address: 2a Cotleigh Road London Greater London NW6 2NP
filed on: 11th, January 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 24th August 2016
filed on: 16th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2015
filed on: 10th, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 24th August 2015 with full list of members
filed on: 17th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 19th, August 2015
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th August 2014
filed on: 2nd, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 24th August 2014 with full list of members
filed on: 2nd, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 24th August 2013 with full list of members
filed on: 26th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2012
filed on: 28th, May 2013
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 12th September 2012 director's details were changed
filed on: 12th, September 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 24th August 2012 with full list of members
filed on: 12th, September 2012
| annual return
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, August 2012
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 21st, August 2012
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2011
filed on: 17th, August 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 24th August 2011 with full list of members
filed on: 17th, October 2011
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 24th, August 2010
| incorporation
|
Free Download
(47 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|