AAMD |
Amended total exemption full accounts data made up to 31st May 2023
filed on: 6th, March 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 25th February 2024
filed on: 25th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 14th February 2024
filed on: 25th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th February 2024
filed on: 25th, February 2024
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 14th February 2024
filed on: 25th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2023
filed on: 25th, February 2024
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 14th February 2024
filed on: 25th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 24 Grasholm Way Slough SL3 8WF England on 25th February 2024 to 1 Moulder Close Bedford MK42 9AG
filed on: 25th, February 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 18th March 2023
filed on: 23rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 18th March 2022
filed on: 18th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2nd July 2021
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2020
filed on: 16th, February 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2nd July 2020
filed on: 24th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2019
filed on: 20th, February 2020
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Dalton House 60 Windsor Avenue Wimbledon London SW19 2RR England on 23rd October 2019 to 24 Grasholm Way Slough SL3 8WF
filed on: 23rd, October 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2nd July 2019
filed on: 3rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2018
filed on: 4th, March 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2nd July 2018
filed on: 26th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st May 2017
filed on: 6th, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2nd July 2017
filed on: 14th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2nd July 2016
filed on: 18th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 54 Conduit Street 4th Floor London W1S 2YY on 11th May 2016 to Dalton House 60 Windsor Avenue Wimbledon London SW19 2RR
filed on: 11th, May 2016
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, May 2016
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 9th, May 2016
| accounts
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 3rd, May 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd July 2015
filed on: 3rd, July 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2014
filed on: 20th, February 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th June 2014
filed on: 19th, June 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2013
filed on: 3rd, March 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd June 2013
filed on: 11th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2012
filed on: 12th, February 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th May 2012
filed on: 2nd, July 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2011
filed on: 29th, February 2012
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 11th August 2011
filed on: 11th, August 2011
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 11th August 2011
filed on: 11th, August 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th July 2011
filed on: 4th, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th July 2011
filed on: 4th, July 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th July 2011
filed on: 4th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th May 2011
filed on: 10th, June 2011
| annual return
|
Free Download
(4 pages)
|
CH02 |
Directors's details changed on 15th May 2011
filed on: 10th, June 2011
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 15th May 2011
filed on: 10th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2010
filed on: 1st, March 2011
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 12th August 2010
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th March 2010
filed on: 20th, May 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2009
filed on: 17th, February 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 21st May 2009 with complete member list
filed on: 21st, May 2009
| annual return
|
Free Download
(10 pages)
|
NEWINC |
Incorporation
filed on: 15th, May 2008
| incorporation
|
Free Download
(12 pages)
|