CS01 |
Confirmation statement with no updates Wednesday 3rd May 2023
filed on: 11th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 9 Berners Place London W1T 3AD. Change occurred on Wednesday 10th May 2023. Company's previous address: 24 Bedford Row London WC1R 4TQ.
filed on: 10th, May 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 23rd November 2022 director's details were changed
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 23rd November 2022
filed on: 23rd, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 3rd May 2022
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Friday 7th January 2022
filed on: 28th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 7th January 2022 director's details were changed
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 3rd May 2021
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 3rd May 2020
filed on: 8th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 4th December 2019 director's details were changed
filed on: 7th, May 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 4th December 2019
filed on: 7th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, August 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 3rd May 2019
filed on: 31st, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 23rd, July 2019
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, July 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 3rd May 2018
filed on: 26th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 24th, July 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 3rd May 2017
filed on: 5th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 3rd May 2017 director's details were changed
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 22nd March 2017
filed on: 21st, April 2017
| confirmation statement
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd March 2016
filed on: 25th, July 2016
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 31st March 2016.
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st March 2016
filed on: 12th, May 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 30th March 2016
filed on: 12th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 30th June 2015
filed on: 7th, May 2016
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to Monday 30th June 2014
filed on: 11th, May 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 22nd March 2015
filed on: 1st, May 2015
| annual return
|
Free Download
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 1st May 2015
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 22nd March 2014
filed on: 22nd, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 22nd April 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 4th, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd March 2013
filed on: 3rd, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, August 2012
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 22nd March 2012
filed on: 3rd, August 2012
| annual return
|
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 17th, July 2012
| gazette
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 26th, May 2011
| mortgage
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: Thursday 5th May 2011) of a secretary
filed on: 5th, May 2011
| officers
|
Free Download
(3 pages)
|
SH01 |
99.00 GBP is the capital in company's statement on Tuesday 22nd March 2011
filed on: 3rd, May 2011
| capital
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Saturday 30th June 2012. Originally it was Saturday 31st March 2012
filed on: 13th, April 2011
| accounts
|
Free Download
(3 pages)
|
SH01 |
99.00 GBP is the capital in company's statement on Tuesday 22nd March 2011
filed on: 13th, April 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 13th April 2011.
filed on: 13th, April 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 23rd March 2011
filed on: 23rd, March 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, March 2011
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|