AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 26th June 2023
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 26th June 2022
filed on: 7th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, November 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, November 2021
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 29th October 2021
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th October 2021
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 26th June 2021
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 28th February 2021
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 8th September 2020 director's details were changed
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 8th September 2020
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 26th June 2020
filed on: 14th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 23rd July 2020
filed on: 14th, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 26th June 2019
filed on: 31st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 4th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th August 2018
filed on: 30th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th August 2018
filed on: 30th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th August 2018
filed on: 30th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 16th, July 2018
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 26th June 2018
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 14th June 2018
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 72 Broadwick Street London W1F 9EP on 26th June 2018 to 30 Panton Street London SW1Y 4AJ
filed on: 26th, June 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd February 2018
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd February 2018
filed on: 12th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd February 2018
filed on: 12th, March 2018
| officers
|
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement 8th March 2018
filed on: 8th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 7th March 2018
filed on: 7th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th April 2017
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 11th, September 2017
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 14th June 2017
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 28th February 2017
filed on: 2nd, March 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 16th February 2017
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 15th August 2016
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd June 2016
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 16th February 2016
filed on: 15th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 16th June 2015
filed on: 7th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th June 2015
filed on: 7th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th February 2015
filed on: 14th, April 2015
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st December 2014
filed on: 14th, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th September 2014
filed on: 9th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th February 2014
filed on: 29th, April 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 18th, February 2014
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2012
filed on: 14th, November 2013
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 8th August 2013
filed on: 8th, August 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 16th February 2013
filed on: 7th, March 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 16th, February 2012
| incorporation
|
Free Download
(24 pages)
|