AD01 |
Registered office address changed from Suite 208 Britannia House 1-11 Glenthorne Road London W6 0LH England to Suite 609 - Britannia House 1-11 Britannia House Glenthorne Road London W6 0LH on Friday 8th September 2023
filed on: 8th, September 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 8th September 2023
filed on: 8th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 10th September 2022
filed on: 10th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from Saturday 31st July 2021 to Friday 31st December 2021
filed on: 6th, April 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 10th September 2021
filed on: 10th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 24th, August 2021
| accounts
|
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, June 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 11th, May 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 10th September 2020
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 10th September 2019
filed on: 10th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st July 2018
filed on: 11th, March 2019
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th September 2018 to Tuesday 31st July 2018
filed on: 11th, March 2019
| accounts
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Monday 10th September 2018
filed on: 10th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Suite 603, Britannia House 1-11 Glenthorne Road London W6 0LH to Suite 208 Britannia House 1-11 Glenthorne Road London W6 0LH on Monday 10th September 2018
filed on: 10th, September 2018
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tuesday 26th September 2017
filed on: 10th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 10th September 2018
filed on: 10th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Monday 10th September 2018
filed on: 10th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 10th September 2018
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 1st August 2016
filed on: 31st, August 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 1st August 2016
filed on: 31st, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th September 2017
filed on: 17th, July 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 25th September 2017
filed on: 26th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th September 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 25th September 2016
filed on: 6th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2015
filed on: 8th, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 25th September 2015 with full list of members
filed on: 23rd, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 23rd October 2015
capital
|
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th September 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 25th September 2014 with full list of members
filed on: 29th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 29th September 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 11th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 25th September 2013 with full list of members
filed on: 22nd, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 22nd October 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 11th, July 2013
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Sunday 23rd September 2012 director's details were changed
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 23rd September 2012 director's details were changed
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 25th September 2012 with full list of members
filed on: 2nd, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2011
filed on: 13th, January 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 25th September 2011 with full list of members
filed on: 27th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th September 2010
filed on: 24th, May 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 25th September 2010 with full list of members
filed on: 7th, October 2010
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 25th, September 2009
| incorporation
|
Free Download
(13 pages)
|