CS01 |
Confirmation statement with no updates 8th November 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 23rd June 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 8th November 2022
filed on: 9th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2021
filed on: 10th, December 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 8th November 2021
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 1st June 2020 director's details were changed
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st June 2020 director's details were changed
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 8th November 2020
filed on: 23rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 22nd, September 2020
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 15th, September 2020
| dissolution
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2020
filed on: 2nd, July 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2019
filed on: 19th, February 2020
| accounts
|
Free Download
(2 pages)
|
TM01 |
6th November 2019 - the day director's appointment was terminated
filed on: 19th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
6th November 2019 - the day director's appointment was terminated
filed on: 19th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th November 2019
filed on: 19th, November 2019
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 6th November 2019
filed on: 19th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 6th November 2019
filed on: 19th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 8th November 2019
filed on: 8th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 19th June 2019
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2018
filed on: 19th, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th June 2018
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 7th May 2018
filed on: 7th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 7th May 2018
filed on: 7th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2017
filed on: 26th, January 2018
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 13th November 2017
filed on: 13th, November 2017
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 10th November 2017
filed on: 10th, November 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 9th November 2017
filed on: 9th, November 2017
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 9th November 2017
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
1st November 2017 - the day director's appointment was terminated
filed on: 8th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th September 2017
filed on: 26th, September 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 21st August 2017. New Address: Ingles Manor Castle Hill Avenue Folkestone CT20 2rd. Previous address: 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
filed on: 21st, August 2017
| address
|
Free Download
(1 page)
|
TM01 |
19th June 2017 - the day director's appointment was terminated
filed on: 19th, June 2017
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 19th June 2017
filed on: 19th, June 2017
| officers
|
Free Download
(1 page)
|
AP02 |
New member appointment on 19th June 2017.
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 19th June 2017
filed on: 19th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2016
filed on: 1st, March 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 14th September 2016. New Address: 3rd Floor 207 Regent Street London W1B 3HH. Previous address: C/O Mr. Andre Taylor-Morris Flat 1 3 Westbourne Grove Mews Notting Hill London W11 2RU United Kingdom
filed on: 14th, September 2016
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2nd September 2016. New Address: C/O Mr. Andre Taylor-Morris Flat 1 3 Westbourne Grove Mews Notting Hill London W11 2RU. Previous address: 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
filed on: 2nd, September 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 22nd August 2016 director's details were changed
filed on: 23rd, August 2016
| officers
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 25th July 2016
filed on: 25th, July 2016
| confirmation statement
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 29th June 2016 with full list of members
filed on: 19th, July 2016
| annual return
|
Free Download
(6 pages)
|
AD01 |
Address change date: 28th July 2015. New Address: 3rd Floor 207 Regent Street London W1B 3HH. Previous address: Office 4 219 Kensington High Street Kensington , London , England London United Kingdom W8 6BD United Kingdom
filed on: 28th, July 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, June 2015
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|