CS01 |
Confirmation statement with no updates October 10, 2023
filed on: 23rd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Vyman House 104 College Road Harrow Middlesex HA1 1BQ to 102 Acre Lane London SW2 5QN on August 24, 2023
filed on: 24th, August 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 102 Acre Lane London SW2 5QN England to 102 Acre Lane London SW2 5QN on August 24, 2023
filed on: 24th, August 2023
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on August 24, 2023
filed on: 24th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 11, 2023
filed on: 11th, August 2023
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, April 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 4th, April 2023
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 3rd, April 2023
| accounts
|
Free Download
(4 pages)
|
AP03 |
On December 1, 2022 - new secretary appointed
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 10, 2022
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates August 30, 2022
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(10 pages)
|
TM02 |
Secretary appointment termination on August 17, 2022
filed on: 17th, August 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 2, 2022
filed on: 2nd, August 2022
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(5 pages)
|
AP01 |
On January 26, 2022 new director was appointed.
filed on: 26th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 18, 2021
filed on: 18th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On January 7, 2022 new director was appointed.
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 27, 2021
filed on: 7th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 2, 2021
filed on: 2nd, May 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control April 26, 2021
filed on: 26th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 22nd, April 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates December 18, 2020
filed on: 15th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On December 3, 2020 director's details were changed
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 23, 2020
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, November 2020
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 13, 2020
filed on: 17th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control November 17, 2020
filed on: 17th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On November 17, 2020 new director was appointed.
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 17, 2020 new director was appointed.
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 10th, November 2020
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 90 Long Acre Suite 103 Covent Garden London WC2E 9RZ to Vyman House 104 College Road Harrow Middlesex HA1 1BQ on November 10, 2020
filed on: 10th, November 2020
| address
|
Free Download
(2 pages)
|
AP04 |
On June 3, 2020 - new secretary appointed
filed on: 11th, June 2020
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ to 90 Long Acre Suite 103 Covent Garden London WC2E 9RZ on June 10, 2020
filed on: 10th, June 2020
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Spirit House 8 High Street West Molesey Surrey, KT8 2NA United Kingdom to 90 Long Acre Covent Garden London WC2E 9RZ on June 1, 2020
filed on: 1st, June 2020
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on May 12, 2020
filed on: 19th, May 2020
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control March 1, 2019
filed on: 4th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 13, 2019
filed on: 4th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 30, 2019
filed on: 25th, June 2019
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: September 18, 2018
filed on: 11th, October 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control September 30, 2018
filed on: 11th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
AP03 |
On September 30, 2018 - new secretary appointed
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to April 30, 2018
filed on: 11th, October 2018
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 16, 2018
filed on: 16th, August 2018
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 16th, August 2018
| change of name
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 13, 2018
filed on: 26th, April 2018
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Capital declared on January 5, 2018: 5000000000.00 GBP
filed on: 16th, January 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
On December 1, 2017 new director was appointed.
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 1, 2017 new director was appointed.
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 1, 2017 new director was appointed.
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 28, 2017: 1000000000.00 GBP
filed on: 28th, November 2017
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 30, 2017
filed on: 25th, May 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates April 13, 2017
filed on: 28th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to April 30, 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 12, 2016: 100.00 GBP
filed on: 26th, September 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 13, 2016 with full list of members
filed on: 15th, April 2016
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, April 2015
| incorporation
|
Free Download
(22 pages)
|