CS01 |
Confirmation statement with no updates 2023-11-21
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 9th, October 2023
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2023-04-21
filed on: 27th, April 2023
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2023-04-21) of a secretary
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2023-04-21
filed on: 27th, April 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 4th Floor 1 Ariel Way London W12 7SL. Change occurred on 2023-04-27. Company's previous address: Marble Arch House 66 Seymour Street London W1H 5BX England.
filed on: 27th, April 2023
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2023-04-27
filed on: 27th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-04-21
filed on: 27th, April 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-04-02
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2023-01-16
filed on: 8th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2023-01-16
filed on: 17th, January 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Marble Arch House 66 Seymour Street London W1H 5BX. Change occurred on 2023-01-16. Company's previous address: Kings Place 90 York Way London N1 9GE United Kingdom.
filed on: 16th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 8th, January 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-02
filed on: 8th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 4th, January 2022
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2021-11-11
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-11-11
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-11-11
filed on: 23rd, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-11-11
filed on: 23rd, November 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021-08-25 director's details were changed
filed on: 25th, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-02
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 21st, January 2021
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2020-03-31
filed on: 11th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-03-31
filed on: 11th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-03-31
filed on: 11th, April 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-02
filed on: 3rd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2019-07-31
filed on: 7th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-07-31
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 5th, August 2019
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2019-04-30
filed on: 2nd, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-04-30
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-02
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 2nd, July 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-02
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 6th, July 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017-04-02
filed on: 4th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2017-03-17
filed on: 17th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-03-17
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 14th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-02
filed on: 3rd, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-05-03: 1.00 GBP
capital
|
|
CH01 |
On 2015-06-01 director's details were changed
filed on: 28th, September 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Kings Place 90 York Way London N1 9GE. Change occurred on 2015-06-04. Company's previous address: 10 Grosvenor Street London United Kingdom W1K 4BJ United Kingdom.
filed on: 4th, June 2015
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2015-06-01
filed on: 3rd, June 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2016-04-30 to 2015-12-31
filed on: 2nd, April 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, April 2015
| incorporation
|
Free Download
(36 pages)
|