AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(2 pages)
|
CH03 |
On 27th April 2023 secretary's details were changed
filed on: 18th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
12th June 2023 - the day director's appointment was terminated
filed on: 12th, June 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 11th June 2023
filed on: 12th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 27th April 2023. New Address: 140 Tachbrook Street London SW1V 2NE. Previous address: 52 Moreton Street London SW1V 2PB England
filed on: 27th, April 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 2nd, December 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 11th June 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(2 pages)
|
TM01 |
14th May 2021 - the day director's appointment was terminated
filed on: 7th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd June 2021
filed on: 24th, June 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 11th June 2021
filed on: 11th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 15th, March 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 11th June 2020
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, April 2020
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, April 2020
| resolution
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 31st March 2020
filed on: 7th, April 2020
| officers
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 7th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st March 2020
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
31st March 2020 - the day director's appointment was terminated
filed on: 6th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
31st March 2020 - the day director's appointment was terminated
filed on: 6th, April 2020
| officers
|
Free Download
(1 page)
|
TM02 |
31st March 2020 - the day secretary's appointment was terminated
filed on: 6th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
31st March 2020 - the day director's appointment was terminated
filed on: 6th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st March 2020
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
31st March 2020 - the day director's appointment was terminated
filed on: 6th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st March 2020
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st March 2020
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st March 2020
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st March 2020
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st March 2020
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st March 2020
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st March 2020
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 6th April 2020. New Address: 52 Moreton Street London SW1V 2PB. Previous address: 33 Cavendish Square London W1G 0PW United Kingdom
filed on: 6th, April 2020
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 31st March 2020
filed on: 6th, April 2020
| persons with significant control
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 30th September 2019
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
30th September 2019 - the day secretary's appointment was terminated
filed on: 1st, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 16th, September 2019
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 11th June 2019
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 11th June 2018
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th March 2018: 9.00 GBP
filed on: 3rd, May 2018
| capital
|
Free Download
(8 pages)
|
PSC02 |
Notification of a person with significant control 7th August 2017
filed on: 7th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st July 2018 to 31st March 2018
filed on: 25th, July 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, July 2017
| incorporation
|
Free Download
(39 pages)
|
SH01 |
Statement of Capital on 21st July 2017: 1.00 GBP
capital
|
|