CS01 |
Confirmation statement with updates 31st October 2023
filed on: 1st, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control 16th October 2023
filed on: 23rd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 16th October 2023
filed on: 23rd, October 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 16th October 2023 director's details were changed
filed on: 16th, October 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 Fore Street London EC2Y 5EJ England on 16th October 2023 to C/O Auria 48 Warwick Street London W1B 5AW
filed on: 16th, October 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 8th October 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 25th September 2023
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 21st September 2023
filed on: 21st, September 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 11th July 2023
filed on: 27th, July 2023
| officers
|
Free Download
(1 page)
|
AP04 |
On 11th July 2023, company appointed a new person to the position of a secretary
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 1st March 2023
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2022
filed on: 8th, December 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 8th October 2022
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2021
filed on: 23rd, November 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 8th October 2021
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2020
filed on: 13th, November 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2019
filed on: 13th, November 2020
| accounts
|
Free Download
(6 pages)
|
PSC05 |
Change to a person with significant control 8th October 2020
filed on: 9th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 8th October 2020
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 8th October 2020
filed on: 8th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control 8th October 2020
filed on: 8th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 8th October 2020
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 8th October 2019
filed on: 20th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2018
filed on: 19th, June 2019
| accounts
|
Free Download
(6 pages)
|
CH04 |
Secretary's details changed on 25th April 2019
filed on: 25th, April 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 8th October 2018
filed on: 25th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2017
filed on: 20th, July 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 8th October 2017
filed on: 31st, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP04 |
On 8th January 2014, company appointed a new person to the position of a secretary
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2016
filed on: 10th, November 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 8th October 2016
filed on: 8th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 29th April 2016 director's details were changed
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 9 Wimpole Street London W1G 9SR on 25th April 2016 to 1 Fore Street London EC2Y 5EJ
filed on: 25th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th October 2015
filed on: 11th, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2014
filed on: 10th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th October 2014
filed on: 23rd, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2013
filed on: 8th, July 2014
| accounts
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, February 2014
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 8th October 2013
filed on: 6th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 6th February 2014: 1000.00 GBP
capital
|
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, February 2014
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 28th January 2014
filed on: 28th, January 2014
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 8th, October 2012
| incorporation
|
|