AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 29th, August 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 5th March 2023
filed on: 4th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 3rd February 2023. New Address: 143 Harley Street Ground Floor London W1G 6BH. Previous address: Third Floor 4 Tenterden Street London W1S 1TE United Kingdom
filed on: 3rd, February 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 5th March 2022
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 5th March 2021
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 22nd, January 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 22nd, January 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 5th March 2020
filed on: 5th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 5th March 2019
filed on: 12th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
2nd July 2018 - the day director's appointment was terminated
filed on: 16th, July 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 18th April 2018 director's details were changed
filed on: 20th, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 5th March 2018
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 16th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 5th March 2017
filed on: 8th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 5th, December 2016
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2015
filed on: 3rd, November 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 24th October 2016. New Address: Third Floor 4 Tenterden Street London W1S 1TE. Previous address: Third Floor Clearwater House 4-7 Manchester Street London England W1U 3AE England
filed on: 24th, October 2016
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 27th, June 2016
| incorporation
|
Free Download
(19 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, June 2016
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 1st, June 2016
| resolution
|
Free Download
|
AR01 |
Annual return drawn up to 5th March 2016 with full list of members
filed on: 16th, March 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st September 2015 director's details were changed
filed on: 16th, September 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 10th August 2015. New Address: Third Floor Clearwater House 4-7 Manchester Street London England W1U 3AE. Previous address: 1st Floor 96-98 Baker Street London W1U 6TJ United Kingdom
filed on: 10th, August 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, March 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 5th March 2015: 1000.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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