CS01 |
Confirmation statement with updates Friday 20th October 2023
filed on: 20th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 16th January 2023
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 21st, June 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 25th March 2022
filed on: 25th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 7th June 2021
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 4th, May 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 18th, September 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 8th September 2020
filed on: 8th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 8th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Thursday 27th February 2020
filed on: 27th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 11th October 2019
filed on: 28th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 22nd January 2019 director's details were changed
filed on: 23rd, January 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 11th October 2018
filed on: 24th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 29th, September 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 27th September 2018.
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 10 Gloucester Road South Kensington London SW7 4RB to Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE on Monday 10th September 2018
filed on: 10th, September 2018
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 10th September 2018
filed on: 10th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 10th September 2018
filed on: 10th, September 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Monday 10th September 2018
filed on: 10th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
AP04 |
On Monday 10th September 2018 - new secretary appointed
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 11th October 2017
filed on: 18th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 7th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 11th October 2016
filed on: 18th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 15th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 11th October 2015 with full list of members
filed on: 14th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Wednesday 14th October 2015
capital
|
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 8th, September 2015
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st December 2014.
filed on: 12th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 11th October 2014 with full list of members
filed on: 16th, October 2014
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 1st July 2014
filed on: 8th, October 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Druce 2 21 - 27 St. Thomas Street London SE1 9RY to 10 Gloucester Road South Kensington London SW7 4RB on Wednesday 23rd July 2014
filed on: 23rd, July 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 3rd, March 2014
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from Thursday 31st October 2013 to Tuesday 31st December 2013
filed on: 17th, February 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 12th November 2013 from 21 27 St Thomas Street London SE1 9RY
filed on: 12th, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 11th October 2013 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Tuesday 12th November 2013
capital
|
|
AP03 |
On Friday 8th November 2013 - new secretary appointed
filed on: 8th, November 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 4th November 2013 from 60 Pont Street London SW1X 0EA United Kingdom
filed on: 4th, November 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 18th January 2013.
filed on: 18th, January 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 15th October 2012
filed on: 15th, October 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, October 2012
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|