CS01 |
Confirmation statement with no updates 2023/12/05
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 15th, September 2023
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 11 Hammersmith Terrace London W6 9TS on 2023/09/04 to 64 Belsize Park London NW3 4EH
filed on: 4th, September 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/12/05
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 22nd, September 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/05
filed on: 29th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 19th, January 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/05
filed on: 5th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 27th, July 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/05
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, March 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/12/05
filed on: 8th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 8th, March 2019
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 26th, February 2019
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 7th, January 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/05
filed on: 7th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016/12/05
filed on: 7th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 5th, February 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 6th, January 2016
| accounts
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from 64 Belsize Park London NW3 4EH United Kingdom at an unknown date to 11 Hammersmith Terrace London W6 9TS
filed on: 9th, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/05
filed on: 9th, December 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 64 Belsize Park London NW3 4EH on 2015/07/14 to 11 Hammersmith Terrace London W6 9TS
filed on: 14th, July 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 8th, January 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/05
filed on: 7th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/12/07
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 3rd, January 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/05
filed on: 7th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/12/07
capital
|
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 15th, January 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/05
filed on: 6th, December 2012
| annual return
|
Free Download
(4 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom
filed on: 5th, December 2012
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 26th, April 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/04/25 from Tower Bridge House St Katharine's Way London E1W 1DD
filed on: 25th, April 2012
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, April 2012
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 10th, April 2012
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/05
filed on: 8th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 19th, October 2011
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2011/10/06
filed on: 6th, October 2011
| officers
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 29th, December 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 29th, December 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/05
filed on: 29th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 17th, September 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/05
filed on: 4th, February 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2009/10/01
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 12th, June 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/02/19 with complete member list
filed on: 19th, February 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On 2008/11/26 Appointment terminated director
filed on: 26th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/11/26 Director appointed
filed on: 26th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/11/26 Appointment terminated secretary
filed on: 26th, November 2008
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007/12/05. Value of each share 1 £, total number of shares: 100.
filed on: 19th, December 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 2007/12/19 New secretary appointed
filed on: 19th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/19 New secretary appointed
filed on: 19th, December 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007/12/05. Value of each share 1 £, total number of shares: 100.
filed on: 19th, December 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, December 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 5th, December 2007
| incorporation
|
Free Download
(14 pages)
|