AD01 |
New registered office address Flat 33 2 Hoffmans Road London E17 6ZF. Change occurred on 2024-01-17. Company's previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom.
filed on: 17th, January 2024
| address
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Free Download
(1 page)
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 26th, April 2022
| gazette
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Free Download
(1 page)
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PSC07 |
Cessation of a person with significant control 2021-08-31
filed on: 2nd, March 2022
| persons with significant control
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Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2021-08-31
filed on: 2nd, March 2022
| officers
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Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 2021-04-28
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(3 pages)
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AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 16th, February 2021
| accounts
|
Free Download
(9 pages)
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TM01 |
Director's appointment was terminated on 2020-11-01
filed on: 11th, November 2020
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2020-11-11
filed on: 11th, November 2020
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2020-11-11
filed on: 11th, November 2020
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2020-11-11
filed on: 11th, November 2020
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2020-11-11
filed on: 11th, November 2020
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2020-10-07
filed on: 7th, October 2020
| officers
|
Free Download
(1 page)
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SH01 |
Statement of Capital on 2020-01-31: 23.97 GBP
filed on: 9th, July 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-04-28
filed on: 3rd, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 14th, February 2020
| accounts
|
Free Download
(2 pages)
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PSC04 |
Change to a person with significant control 2020-01-01
filed on: 21st, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-05-24: 2.54 GBP
filed on: 9th, January 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2019-07-12
filed on: 12th, July 2019
| officers
|
Free Download
(1 page)
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SH01 |
Statement of Capital on 2018-11-23: 21.19 GBP
filed on: 13th, June 2019
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2018-10-30
filed on: 7th, June 2019
| capital
|
Free Download
(6 pages)
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CS01 |
Confirmation statement with updates 2019-04-28
filed on: 10th, May 2019
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 10th, April 2019
| accounts
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-03-08: 18.40 GBP
filed on: 26th, October 2018
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-28
filed on: 1st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 27th, February 2018
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, January 2018
| resolution
|
Free Download
(35 pages)
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SH01 |
Statement of Capital on 2017-08-03: 16.90 GBP
filed on: 5th, January 2018
| capital
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Free Download
(4 pages)
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SH01 |
Statement of Capital on 2017-07-15: 15.32 GBP
filed on: 5th, January 2018
| capital
|
Free Download
(4 pages)
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SH08 |
Change of share class name or designation
filed on: 3rd, January 2018
| capital
|
Free Download
(2 pages)
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SH01 |
Statement of Capital on 2017-11-08: 0.01 GBP
filed on: 13th, November 2017
| capital
|
Free Download
(3 pages)
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AP01 |
New director was appointed on 2017-10-17
filed on: 28th, October 2017
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 2017-10-17
filed on: 28th, October 2017
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 2017-10-21
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 2017-10-22
filed on: 22nd, October 2017
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 2017-10-22
filed on: 22nd, October 2017
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 2017-10-22
filed on: 22nd, October 2017
| officers
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Free Download
(2 pages)
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CH01 |
On 2017-09-30 director's details were changed
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 2017-10-04
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
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SH08 |
Change of share class name or designation
filed on: 2nd, September 2017
| capital
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-12-31
filed on: 18th, July 2017
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2017-06-07
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
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CH01 |
On 2016-06-07 director's details were changed
filed on: 26th, June 2017
| officers
|
Free Download
(2 pages)
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CH01 |
On 2017-06-07 director's details were changed
filed on: 26th, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-04-28
filed on: 28th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-11-18
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(6 pages)
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SH01 |
Statement of Capital on 2016-09-26: 0.01 GBP
filed on: 26th, September 2016
| capital
|
Free Download
(3 pages)
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NEWINC |
Incorporation
filed on: 16th, December 2015
| incorporation
|
Free Download
(27 pages)
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