CS01 |
Confirmation statement with no updates 9th June 2025
filed on: 9th, June 2025
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2024
filed on: 16th, December 2024
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 28th August 2024. New Address: 20 Seymour Mews London W1H 6BQ. Previous address: 20 20 Seymour Mews London W1H 6BQ United Kingdom
filed on: 28th, August 2024
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 28th August 2024. New Address: 20 20 Seymour Mews London W1H 6BQ. Previous address: 55 Blandford Street Third Floor London W1U 7HW England
filed on: 28th, August 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 9th June 2024
filed on: 11th, June 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 9th June 2023
filed on: 9th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 9th June 2022
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2nd February 2023. New Address: 55 Blandford Street Third Floor London W1U 7HW. Previous address: Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom
filed on: 2nd, February 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 9th June 2022
filed on: 5th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 9th June 2022
filed on: 5th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, September 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 30th, August 2022
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 22nd, November 2021
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 28th September 2021
filed on: 8th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 8th October 2021. New Address: Fifth Floor Watson House 54-60 Baker Street London W1U 7BU. Previous address: Roxburghe House 273/287 Regent Street London W1B 2HA
filed on: 8th, October 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 9th June 2021
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 11th June 2020
filed on: 11th, June 2020
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 9th June 2020
filed on: 10th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
11th May 2020 - the day director's appointment was terminated
filed on: 9th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th May 2020
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th May 2020
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 5th June 2020. New Address: Roxburghe House 273/287 Regent Street London W1B 2HA. Previous address: Roxburghe House 273-287 Regent Street London W1B 2HA England
filed on: 5th, June 2020
| address
|
Free Download
(2 pages)
|
AD01 |
Address change date: 4th June 2020. New Address: Roxburghe House 273-287 Regent Street London W1B 2HA. Previous address: C/O Charles Douglas Solicitors Llp 32 Old Burlington Street Mayfair London W1S 3AT United Kingdom
filed on: 4th, June 2020
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, March 2019
| incorporation
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 13th March 2019: 1.04 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|