CS01 |
Confirmation statement with updates Fri, 13th Oct 2023
filed on: 20th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Thu, 29th Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 31st, May 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, May 2023
| gazette
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wed, 1st Mar 2023
filed on: 30th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Mar 2023 director's details were changed
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 31st Dec 2021 to Thu, 30th Dec 2021
filed on: 30th, December 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 13th Oct 2022
filed on: 15th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 2nd Floor Dudley House 169 Piccadilly London W1J 9EH on Fri, 16th Sep 2022 to 3rd Floor Cardinal House 39-40 Albemarle Street London W1S 4TE
filed on: 16th, September 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 13th Oct 2021
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wed, 13th Oct 2021
filed on: 25th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 13th Oct 2021 director's details were changed
filed on: 25th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 29th, June 2021
| accounts
|
Free Download
(11 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, April 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 20th, April 2021
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3rd Floor, Solar House 1-9 Romford Road London E15 4RG England on Fri, 30th Oct 2020 to 2nd Floor Dudley House 169 Piccadilly London W1J 9EH
filed on: 30th, October 2020
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 13th Oct 2020
filed on: 27th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sun, 13th Oct 2019
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Sun, 13th Oct 2019
filed on: 11th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Sun, 13th Oct 2019 director's details were changed
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sun, 13th Oct 2019
filed on: 8th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Sun, 13th Oct 2019 director's details were changed
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 125 Old Broad Street London EC2N 1AR United Kingdom on Tue, 19th Mar 2019 to 3rd Floor, Solar House 1-9 Romford Road London E15 4RG
filed on: 19th, March 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 13th Oct 2018
filed on: 18th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Sat, 13th Oct 2018 director's details were changed
filed on: 15th, March 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sat, 13th Oct 2018
filed on: 15th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 12th Mar 2019
filed on: 12th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, December 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 11th, December 2018
| gazette
|
Free Download
(1 page)
|
CH01 |
On Wed, 21st Mar 2018 director's details were changed
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 21st Mar 2018
filed on: 22nd, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on Thu, 22nd Mar 2018 to 125 Old Broad Street London EC2N 1AR
filed on: 22nd, March 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 6th Nov 2017
filed on: 13th, November 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 13th Oct 2017
filed on: 26th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Tue, 1st Aug 2017 new director was appointed.
filed on: 26th, September 2017
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 26th Jul 2017
filed on: 26th, July 2017
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 13th Oct 2016
filed on: 25th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 3rd, October 2016
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 20th, September 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 13th, September 2016
| gazette
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2015
filed on: 3rd, December 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 13th Oct 2015
filed on: 3rd, December 2015
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, October 2014
| incorporation
|
Free Download
(29 pages)
|
SH01 |
Capital declared on Mon, 13th Oct 2014: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|