AA |
Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 30th Jan 2024
filed on: 30th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 21st Feb 2023
filed on: 21st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 21st, February 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 15th Mar 2022
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 22nd, February 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 14th Feb 2022
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 30th, August 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 8th Dec 2020
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wed, 19th Feb 2020
filed on: 20th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 19th Feb 2020 director's details were changed
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 8th Dec 2019
filed on: 18th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 13th, January 2020
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: Sun, 28th Apr 2019. New Address: 543 Baker Street London NW1 6UY. Previous address: 20-22 Wenlock Road London N1 7GU England
filed on: 28th, April 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 8th Dec 2018
filed on: 7th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 18th, January 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 9th, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 8th Dec 2017
filed on: 29th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 8th Dec 2016
filed on: 29th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: Thu, 21st Apr 2016. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: 126 Duckett Street London E1 4SY
filed on: 21st, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 8th Dec 2015 with full list of members
filed on: 28th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 8th Dec 2014 with full list of members
filed on: 14th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 14th Jan 2015: 10.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(2 pages)
|
TM02 |
Mon, 20th Jan 2014 - the day secretary's appointment was terminated
filed on: 20th, January 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 20th Jan 2014. Old Address: 4 Salamanca Pl Suite 18 London SE1 7HB
filed on: 20th, January 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 8th Dec 2013 with full list of members
filed on: 13th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 28th, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 8th Dec 2012 with full list of members
filed on: 18th, January 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sat, 1st Sep 2012 director's details were changed
filed on: 30th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 30th, September 2012
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 31st Dec 2012 to Sat, 31st Dec 2011
filed on: 9th, December 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, December 2011
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|