AP04 |
Appointment (date: 2023-10-18) of a secretary
filed on: 18th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2023-09-30
filed on: 18th, October 2023
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY. Change occurred on 2023-10-18. Company's previous address: 85 Great Portland Street First Floor London W1W 7LT England.
filed on: 18th, October 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-09-17
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023-07-18
filed on: 18th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 85 Great Portland Street First Floor London W1W 7LT. Change occurred on 2023-07-18. Company's previous address: G21a Expressway 1 Dock Road London E16 1AH United Kingdom.
filed on: 18th, July 2023
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2023-07-13
filed on: 14th, July 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address G21a Expressway 1 Dock Road London E16 1AH. Change occurred on 2023-06-01. Company's previous address: Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom.
filed on: 1st, June 2023
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2023-06-01
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-09-30
filed on: 5th, October 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-17
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-09-30
filed on: 4th, October 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-17
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP04 |
Appointment (date: 2021-09-02) of a secretary
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Floor 1 Office 25, 22 Market Square London E14 6BU. Change occurred on 2021-09-02. Company's previous address: Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom.
filed on: 2nd, September 2021
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2021-09-02
filed on: 2nd, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2020-09-30
filed on: 5th, October 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-21
filed on: 28th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-09-30
filed on: 3rd, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-21
filed on: 25th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-09-30
filed on: 3rd, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-21
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-21
filed on: 11th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-09-30
filed on: 11th, October 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB. Change occurred on 2017-10-09. Company's previous address: Lower Ground Floor One George Yard London EC3V 9DF United Kingdom.
filed on: 9th, October 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Lower Ground Floor One George Yard London EC3V 9DF. Change occurred on 2017-03-15. Company's previous address: 1st Floor 41 Chalton Street London NW1 1JD.
filed on: 15th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-09-30
filed on: 13th, October 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-09-21
filed on: 29th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-21
filed on: 2nd, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-10-02: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2015-09-30
filed on: 2nd, October 2015
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2015-03-12
filed on: 2nd, October 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 1st Floor 41 Chalton Street London NW1 1JD. Change occurred on 2015-10-02. Company's previous address: Kemp House 152-160 City Road London EC1V 2NX.
filed on: 2nd, October 2015
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2014-09-30
filed on: 30th, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-21
filed on: 30th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2013-09-30
filed on: 3rd, October 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-21
filed on: 24th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2012-09-30
filed on: 3rd, October 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-21
filed on: 21st, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2011-09-30
filed on: 30th, September 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-21
filed on: 21st, September 2011
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 21st, September 2010
| incorporation
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