AD01 |
Registered office address changed from 167-169 Great Portland Street Great Portland Street London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF on Friday 14th July 2023
filed on: 14th, July 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on Friday 14th July 2023
filed on: 14th, July 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 2nd, May 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Great Portland Street London W1W 5PF on Monday 12th December 2022
filed on: 12th, December 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 10th, May 2020
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on Wednesday 8th January 2020
filed on: 8th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st August 2018
filed on: 10th, June 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 22nd, June 2018
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th September 2017 to Thursday 31st August 2017
filed on: 8th, February 2018
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, March 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 14th, February 2017
| gazette
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 23rd November 2015 with full list of members
filed on: 24th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
15000.00 GBP is the capital in company's statement on Tuesday 24th November 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 22nd September 2014 with full list of members
filed on: 13th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
15000.00 GBP is the capital in company's statement on Monday 13th October 2014
capital
|
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, October 2014
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 30th, September 2014
| gazette
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(3 pages)
|
SH01 |
15000.00 GBP is the capital in company's statement on Wednesday 28th May 2014
filed on: 28th, May 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, May 2014
| resolution
|
Free Download
(15 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, November 2013
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 22nd September 2013 with full list of members
filed on: 31st, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 30th, October 2013
| accounts
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 1st, October 2013
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 22nd September 2012 with full list of members
filed on: 19th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 4th July 2012 from 14 Hanover Street 3Rd Floor London W1S 1YH England
filed on: 4th, July 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 22nd September 2011 with full list of members
filed on: 28th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 22nd, August 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Friday 5th August 2011 from Atlantic House 72 New Bond Street London W1S 1RR United Kingdom
filed on: 5th, August 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 22nd, November 2010
| accounts
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, November 2010
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 22nd September 2010 with full list of members
filed on: 2nd, November 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 2nd October 2009 director's details were changed
filed on: 1st, November 2010
| officers
|
Free Download
(2 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 5th, October 2010
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 20th, January 2010
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 19th, January 2010
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 22nd September 2009 with full list of members
filed on: 19th, January 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008
filed on: 6th, October 2009
| accounts
|
Free Download
(12 pages)
|
287 |
Registered office changed on 17/09/2009 from 4TH floor 3 tenterden street london W1S 1TD
filed on: 17th, September 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 20th January 2009
filed on: 20th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 28th, July 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Wednesday 9th January 2008
filed on: 9th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 9th January 2008
filed on: 9th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2006
filed on: 15th, September 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2006
filed on: 15th, September 2007
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to Thursday 15th March 2007
filed on: 15th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 15th March 2007
filed on: 15th, March 2007
| annual return
|
Free Download
(2 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 6th, March 2007
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 6th, March 2007
| gazette
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/04/06 from: 72 new bond street mayfair london W1S 1RR
filed on: 3rd, April 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/04/06 from: 72 new bond street mayfair london W1S 1RR
filed on: 3rd, April 2006
| address
|
Free Download
(1 page)
|
288b |
On Thursday 22nd September 2005 Secretary resigned
filed on: 22nd, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 22nd September 2005 Secretary resigned
filed on: 22nd, September 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, September 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 22nd, September 2005
| incorporation
|
Free Download
(16 pages)
|