CS01 |
Confirmation statement with no updates Saturday 4th November 2023
filed on: 11th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Tuesday 12th December 2023
filed on: 12th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st James Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Tuesday 12th December 2023
filed on: 12th, December 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 4th November 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 9th, September 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thursday 4th November 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 19th, August 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wednesday 4th November 2020
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Monday 28th September 2020
filed on: 30th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tuesday 29th September 2020
filed on: 29th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from PO Box 4385 09294146: Companies House Default Address Cardiff CF14 8LH to Suite 1, 3rd Floor 11-12 st James Square London SW1Y 4LB on Friday 26th June 2020
filed on: 26th, June 2020
| address
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, April 2020
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 24th, April 2020
| accounts
|
Free Download
(8 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 24th, March 2020
| gazette
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, November 2019
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 4th November 2019
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 30th September 2019.
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
AP04 |
On Monday 30th September 2019 - new secretary appointed
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 17th June 2019
filed on: 28th, June 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 17th June 2019
filed on: 28th, June 2019
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Friday 5th April 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 4th November 2018
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 30th, October 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 4th November 2017
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 31st, October 2017
| accounts
|
Free Download
(7 pages)
|
CH04 |
Secretary's details were changed on Wednesday 16th August 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Monday 3rd July 2017
filed on: 3rd, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 4th November 2016
filed on: 10th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 4th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 4th November 2015 with full list of members
filed on: 20th, November 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Monday 2nd November 2015 director's details were changed
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 31st December 2015. Originally it was Monday 30th November 2015
filed on: 23rd, October 2015
| accounts
|
Free Download
(1 page)
|
AP04 |
On Wednesday 7th October 2015 - new secretary appointed
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 28th May 2015
filed on: 28th, May 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 22nd April 2015
filed on: 24th, April 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 - 22 Bedford Row London WC1R 4JS on Friday 24th April 2015
filed on: 24th, April 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 22nd April 2015.
filed on: 24th, April 2015
| officers
|
Free Download
(2 pages)
|
AP04 |
On Wednesday 22nd April 2015 - new secretary appointed
filed on: 24th, April 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, November 2014
| incorporation
|
|