AA |
Dormant company accounts reported for the period up to 2023/06/30
filed on: 27th, October 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023/08/01
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/01
filed on: 24th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 4th, August 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 13th, January 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/08/01
filed on: 20th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021/03/04 director's details were changed
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 59 Renaissance Square Apartments Palladian Gardens London W4 2DZ England on 2021/03/05 to 16 Drake House 76 Marsham Street London SW1P 4LY
filed on: 5th, March 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021/03/04
filed on: 4th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 28th, January 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/01
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 27th, February 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019/08/01
filed on: 1st, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 28th, March 2019
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2018/10/18
filed on: 23rd, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018/10/18 director's details were changed
filed on: 22nd, October 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD United Kingdom on 2018/10/22 to 59 Renaissance Square Apartments Palladian Gardens London W4 2DZ
filed on: 22nd, October 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/09/01
filed on: 7th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2018/08/14 director's details were changed
filed on: 14th, August 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/08/14
filed on: 14th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/06/30
filed on: 27th, March 2018
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/09/08
filed on: 25th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017/09/08 director's details were changed
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017/09/08
filed on: 8th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/09/01
filed on: 8th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 2017/08/23
filed on: 23rd, August 2017
| officers
|
Free Download
(1 page)
|
AP04 |
On 2017/07/28, company appointed a new person to the position of a secretary
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/07/28
filed on: 1st, August 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 2a St. George Wharf London SW8 2LE on 2017/07/28 to Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD
filed on: 28th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2016/06/30
filed on: 31st, March 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/01/22
filed on: 25th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 31st, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/22
filed on: 22nd, January 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 68 South Lambeth Road Suite 9, Floor 3 London SW8 1RL on 2015/11/09 to 2a St. George Wharf London SW8 2LE
filed on: 9th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/06/30
filed on: 5th, March 2015
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2014/01/12 director's details were changed
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/03
filed on: 3rd, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/02/03
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/07
filed on: 3rd, September 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2013/10/10.
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/10/10
filed on: 10th, October 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/10/09 from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom
filed on: 9th, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/07
filed on: 7th, August 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2013/06/05 director's details were changed
filed on: 5th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/06/05 director's details were changed
filed on: 5th, August 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, June 2013
| incorporation
|
Free Download
(36 pages)
|