| TM02 |
2024/01/09 - the day secretary's appointment was terminated
filed on: 9th, January 2024
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2023/11/20
filed on: 29th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2022/11/30
filed on: 29th, August 2023
| accounts
|
Free Download
(2 pages)
|
| CH01 |
On 2023/05/02 director's details were changed
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: 2023/04/28. New Address: 120 New Cavendish Street London W1W 6XX. Previous address: 5 Portman Square Portman Square London W1H 6NT England
filed on: 28th, April 2023
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2022/11/20
filed on: 29th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2021/11/30
filed on: 17th, August 2022
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2021/11/20
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2020/11/30
filed on: 23rd, August 2021
| accounts
|
Free Download
(2 pages)
|
| PSC04 |
Change to a person with significant control 2020/11/27
filed on: 27th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 2020/11/23
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
| PSC04 |
Change to a person with significant control 2020/11/20
filed on: 20th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
| TM02 |
2020/02/28 - the day secretary's appointment was terminated
filed on: 20th, November 2020
| officers
|
Free Download
(1 page)
|
| AD01 |
Address change date: 2020/11/20. New Address: 5 Portman Square Portman Square London W1H 6NT. Previous address: The Sanderum Centre 30a Upper High St Thame Oxon OX9 3EX
filed on: 20th, November 2020
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2020/11/20
filed on: 20th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2019/11/30
filed on: 20th, November 2020
| accounts
|
Free Download
(2 pages)
|
| CH01 |
On 2020/11/20 director's details were changed
filed on: 20th, November 2020
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2019/11/25
filed on: 26th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2018/11/30
filed on: 22nd, August 2019
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2018/11/25
filed on: 5th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2017/11/30
filed on: 3rd, September 2018
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2017/11/25
filed on: 29th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2016/11/30
filed on: 21st, August 2017
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2016/11/25
filed on: 25th, November 2016
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to 2015/11/30
filed on: 30th, August 2016
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2015/11/25, no shareholders list
filed on: 27th, November 2015
| annual return
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2014/11/30
filed on: 26th, August 2015
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2014/11/25, no shareholders list
filed on: 9th, December 2014
| annual return
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2013/11/30
filed on: 2nd, July 2014
| accounts
|
Free Download
(2 pages)
|
| TM01 |
2014/06/03 - the day director's appointment was terminated
filed on: 3rd, June 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2013/11/25, no shareholders list
filed on: 6th, January 2014
| annual return
|
Free Download
(4 pages)
|
| AP01 |
New director appointment on 2013/11/20.
filed on: 20th, November 2013
| officers
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 7th, November 2013
| resolution
|
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, November 2013
| incorporation
|
Free Download
(6 pages)
|
| TM01 |
2013/11/07 - the day director's appointment was terminated
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 2013/11/07
filed on: 7th, November 2013
| officers
|
Free Download
(3 pages)
|
| AD01 |
Change of registered office on 2013/11/07 from 22 Gilbert Street London W1K 5HD
filed on: 7th, November 2013
| address
|
Free Download
(2 pages)
|
| TM02 |
2013/11/07 - the day secretary's appointment was terminated
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2012/11/30
filed on: 21st, August 2013
| accounts
|
Free Download
(2 pages)
|
| TM01 |
2013/08/08 - the day director's appointment was terminated
filed on: 8th, August 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2012/11/25, no shareholders list
filed on: 18th, December 2012
| annual return
|
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2012/12/14.
filed on: 14th, December 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2011/11/30
filed on: 24th, August 2012
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2011/11/25, no shareholders list
filed on: 21st, December 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to 2010/11/30
filed on: 5th, September 2011
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2010/11/25, no shareholders list
filed on: 17th, January 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to 2009/11/30
filed on: 5th, August 2010
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2009/11/25, no shareholders list
filed on: 9th, December 2009
| annual return
|
Free Download
(3 pages)
|
| CH04 |
Secretary's details were changed on 2009/12/09
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/12/09 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/12/09 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2009/07/09 Secretary appointed
filed on: 9th, July 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2009/07/09 Appointment terminated secretary
filed on: 9th, July 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On 2008/12/01 Director appointed
filed on: 1st, December 2008
| officers
|
Free Download
(5 pages)
|
| 288a |
On 2008/12/01 Director and secretary appointed
filed on: 1st, December 2008
| officers
|
Free Download
(8 pages)
|
| 288b |
On 2008/11/27 Appointment terminated director
filed on: 27th, November 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 2008/11/27 Appointment terminated secretary
filed on: 27th, November 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 2008/11/27 Appointment terminated director
filed on: 27th, November 2008
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 25th, November 2008
| incorporation
|
Free Download
(16 pages)
|