AA |
Dormant company accounts made up to March 31, 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 31, 2023
filed on: 7th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 37 Brunswick Gardens London W8 4AW England to 2B, Avenue Studios Sydney Close London SW3 6HW on March 23, 2023
filed on: 23rd, March 2023
| address
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2022
filed on: 2nd, December 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 31, 2022
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 31, 2021
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Location of register of charges has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS at an unknown date
filed on: 12th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control April 1, 2020
filed on: 7th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement April 7, 2020
filed on: 7th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 31, 2020
filed on: 31st, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 31, 2019
filed on: 3rd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 37 Brunswick Gardens London W8 4AW on October 19, 2018
filed on: 19th, October 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 31, 2018
filed on: 5th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Location of register of charges has been changed from C/O Nabarro Llp 1 South Quay Wharf Street Sheffield South Yorkshire S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield S2 5SY at an unknown date
filed on: 26th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on April 28, 2017
filed on: 28th, April 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 31, 2017
filed on: 6th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD03 |
Registered inspection location new location: C/O Nabarro Llp 1 South Quay Wharf Street Sheffield South Yorkshire S2 5SY.
filed on: 6th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2016
filed on: 24th, November 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 31, 2016 with full list of members
filed on: 31st, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 31, 2016: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to March 31, 2015
filed on: 25th, November 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 31, 2015 with full list of members
filed on: 23rd, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 23, 2015: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to March 31, 2014
filed on: 12th, November 2014
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on September 30, 2014
filed on: 30th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 31, 2014 with full list of members
filed on: 9th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 9, 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to March 31, 2013
filed on: 25th, October 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 31, 2013 with full list of members
filed on: 11th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2012
filed on: 26th, November 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 31, 2012 with full list of members
filed on: 10th, April 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on April 10, 2012. Old Address: Lacon House Theobald's Road London WC1X 8RW United Kingdom
filed on: 10th, April 2012
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2011
filed on: 12th, December 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 31, 2011 with full list of members
filed on: 1st, April 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On March 30, 2011 director's details were changed
filed on: 1st, April 2011
| officers
|
Free Download
(2 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Nabarro 1 South Quay Wharf Street Sheffield South Yorkshire S2 5SY United Kingdom
filed on: 1st, April 2011
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 6th, April 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 1st, April 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 31st, March 2010
| incorporation
|
Free Download
(36 pages)
|