AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 4th, July 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Saturday 3rd June 2023
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 9th, August 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Friday 3rd June 2022
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thursday 3rd June 2021
filed on: 24th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 18th May 2021
filed on: 18th, May 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 3rd June 2020
filed on: 16th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 3rd June 2019
filed on: 3rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, June 2019
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(9 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 4th, June 2019
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 17th, December 2018
| accounts
|
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, October 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 3rd June 2018
filed on: 10th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 5th, June 2018
| gazette
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 10th November 2017
filed on: 7th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 10th November 2017 director's details were changed
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 3rd June 2017
filed on: 7th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 37 Alexander Street London W2 5NU to 78 Westbourne Grove London W2 5RT on Tuesday 14th February 2017
filed on: 14th, February 2017
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 3rd June 2016 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(4 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 2nd, December 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 15th, July 2015
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 18th June 2015.
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 18th June 2015
filed on: 2nd, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 3rd June 2015 with full list of members
filed on: 9th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 9th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 3rd June 2014 with full list of members
filed on: 9th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 9th June 2014
capital
|
|
TM01 |
Director appointment termination date: Monday 17th June 2013
filed on: 17th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 3rd June 2013 with full list of members
filed on: 10th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 16th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 3rd June 2012 with full list of members
filed on: 21st, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 9th, February 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 3rd June 2011 with full list of members
filed on: 28th, June 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 18th February 2011.
filed on: 18th, February 2011
| officers
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, November 2010
| mortgage
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Wednesday 16th June 2010.
filed on: 16th, June 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 16th June 2010 from 37 Alexander Street London W2 5NU
filed on: 16th, June 2010
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 16th June 2010.
filed on: 16th, June 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 8th June 2010 from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
filed on: 8th, June 2010
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 8th June 2010
filed on: 8th, June 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, June 2010
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|