AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 15th, April 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thursday 13th July 2023
filed on: 7th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 12th, July 2023
| accounts
|
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, October 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 18th, October 2022
| gazette
|
Free Download
|
CS01 |
Confirmation statement with no updates Wednesday 13th July 2022
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Saturday 1st October 2022 director's details were changed
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 12th, August 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 13th July 2021
filed on: 19th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 17th, July 2021
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Friday 1st January 2021
filed on: 2nd, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 23rd November 2020
filed on: 23rd, November 2020
| resolution
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 139 Piccadilly London W1J 7NU to 42 Meadow Road London SW8 1QB on Monday 16th November 2020
filed on: 16th, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 13th July 2020
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 26th, September 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 4th, September 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Saturday 13th July 2019
filed on: 27th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 22nd, August 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Friday 13th July 2018
filed on: 18th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 17th, August 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thursday 13th July 2017
filed on: 24th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wednesday 13th July 2016
filed on: 16th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 18th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 13th July 2015 with full list of members
filed on: 9th, September 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 13th July 2014 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 99 Waterloo Road London SE1 8XP England to 139 Piccadilly London W1J 7NU on Thursday 28th August 2014
filed on: 28th, August 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 13th January 2014
filed on: 13th, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 13th July 2013 with full list of members
filed on: 30th, July 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 1st January 2013 director's details were changed
filed on: 30th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 28th March 2013
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 18th, September 2012
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 15th August 2012 from 99 Waterloo Road London SE1 8UL United Kingdom
filed on: 15th, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 13th July 2012 with full list of members
filed on: 15th, August 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 9th February 2012.
filed on: 9th, February 2012
| officers
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st July 2012 to Saturday 31st December 2011
filed on: 8th, February 2012
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 13th, July 2011
| incorporation
|
|