AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tue, 13th Jun 2023
filed on: 14th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 13th Jun 2022
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 13th, April 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sun, 13th Jun 2021
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 13th Jun 2020
filed on: 16th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2020
filed on: 26th, May 2020
| accounts
|
Free Download
(1 page)
|
AP01 |
On Tue, 12th May 2020 new director was appointed.
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 12th May 2020
filed on: 13th, May 2020
| officers
|
Free Download
(1 page)
|
AP04 |
On Tue, 12th May 2020, company appointed a new person to the position of a secretary
filed on: 12th, May 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 12th May 2020
filed on: 12th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 27th, April 2020
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 30th Oct 2019: 9.00 GBP
filed on: 14th, November 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, November 2019
| resolution
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates Thu, 13th Jun 2019
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 7th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP04 |
On Fri, 15th Feb 2019, company appointed a new person to the position of a secretary
filed on: 14th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 15th Feb 2019
filed on: 14th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 18th, February 2019
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 9a Macklin Street London WC2B 5NE England on Thu, 14th Feb 2019 to C/O Lornham Ltd 7 New Quebec Street London W1H 7RH
filed on: 14th, February 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 13th Jun 2018
filed on: 25th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2017
filed on: 22nd, February 2018
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Wed, 14th Feb 2018 new director was appointed.
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 14th Feb 2018 new director was appointed.
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 50 Jermyn Street London SW1Y 6LX England on Mon, 31st Jul 2017 to 9a Macklin Street London WC2B 5NE
filed on: 31st, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 13th Jun 2017
filed on: 7th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 23rd Mar 2017
filed on: 23rd, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 23rd Mar 2017 new director was appointed.
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 21st, March 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 13th Jun 2016
filed on: 4th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 4th Jul 2016: 7.00 GBP
capital
|
|
CH01 |
On Fri, 10th Jun 2016 director's details were changed
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2015
filed on: 18th, April 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 11-14 Grafton Street London W1S 4EW on Wed, 3rd Feb 2016 to 50 Jermyn Street London SW1Y 6LX
filed on: 3rd, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 13th Jun 2015
filed on: 10th, July 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Jun 2014
filed on: 28th, May 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tue, 17th Jun 2014 director's details were changed
filed on: 14th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 13th Jun 2014
filed on: 11th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 11th Jul 2014: 7.00 GBP
capital
|
|
CH01 |
On Tue, 17th Jun 2014 director's details were changed
filed on: 11th, July 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 17th Jun 2014. Old Address: 7 Curzon Street London W1J 5HG United Kingdom
filed on: 17th, June 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 23rd Dec 2013
filed on: 23rd, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 23rd Dec 2013
filed on: 23rd, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 23rd Dec 2013
filed on: 23rd, December 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 23rd Dec 2013 new director was appointed.
filed on: 23rd, December 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 23rd Dec 2013
filed on: 23rd, December 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 13th Jun 2013. Old Address: 5 New Street Square London EC4A 3TW United Kingdom
filed on: 13th, June 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, June 2013
| incorporation
|
Free Download
(55 pages)
|