AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 5th Jul 2023
filed on: 6th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 25th Jul 2022
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 26th Jul 2022 new director was appointed.
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, July 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, July 2022
| incorporation
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Tue, 5th Jul 2022
filed on: 18th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 11th, November 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 5th Jul 2021
filed on: 12th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 25th, February 2021
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Mon, 30th Nov 2020 new director was appointed.
filed on: 2nd, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 5th Jul 2020
filed on: 4th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Level 5 1 Cavendish Place London W1G 0QF on Fri, 20th Sep 2019 to 1st Floor 2 Court Strand London WC2R 0EZ
filed on: 20th, September 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1st Floor 2 Court Strand London WC2R 0EZ England on Fri, 20th Sep 2019 to 1st Floor 2 Savoy Court Strand London WC2R 0EZ
filed on: 20th, September 2019
| address
|
Free Download
(1 page)
|
AP04 |
On Tue, 17th Sep 2019, company appointed a new person to the position of a secretary
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 17th Sep 2019 new director was appointed.
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 17th Sep 2019
filed on: 18th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 17th Sep 2019
filed on: 18th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 17th Sep 2019 new director was appointed.
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 5th Jul 2019
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 5th Jul 2018
filed on: 11th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Mon, 1st Jan 2018 new director was appointed.
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 31st Dec 2017
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 31st Dec 2017
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 5th Jul 2017
filed on: 14th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 31st Aug 2016
filed on: 16th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 31st Aug 2016
filed on: 15th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 1st Sep 2016 new director was appointed.
filed on: 15th, September 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 5th Jul 2016
filed on: 11th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 4th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 5th Jul 2015
filed on: 6th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 6th Jul 2015: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Jul 2014
filed on: 7th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 7th Jul 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 11th, October 2013
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Dec 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
On Tue, 27th Aug 2013 new director was appointed.
filed on: 27th, August 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 27th Aug 2013
filed on: 27th, August 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 5th Jul 2013
filed on: 5th, August 2013
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Thu, 18th Apr 2013
filed on: 18th, April 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 18th Apr 2013 new director was appointed.
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, July 2012
| incorporation
|
Free Download
(37 pages)
|