DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, September 2023
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 29th, August 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 4th May 2023
filed on: 4th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, September 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 20th, September 2022
| gazette
|
Free Download
(1 page)
|
CH01 |
On 16th September 2022 director's details were changed
filed on: 16th, September 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 16th September 2022
filed on: 16th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st July 2016
filed on: 16th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th June 2022
filed on: 15th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 12th May 2022. New Address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Previous address: 7 Bell Yard London WC2A 2JR England
filed on: 12th, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 29th June 2021
filed on: 4th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 7th December 2020. New Address: 7 Bell Yard London WC2A 2JR. Previous address: Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England
filed on: 7th, December 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 29th June 2020
filed on: 4th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 29th June 2019
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 8th April 2019. New Address: Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER. Previous address: Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England
filed on: 8th, April 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 29th June 2018
filed on: 11th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 25th May 2018. New Address: Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW. Previous address: Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England
filed on: 25th, May 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 23rd March 2018 director's details were changed
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 22nd March 2018. New Address: Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW. Previous address: 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England
filed on: 22nd, March 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 15th January 2018 director's details were changed
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 12th July 2017
filed on: 12th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th June 2017
filed on: 12th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 29th June 2016 with full list of members
filed on: 21st, July 2016
| annual return
|
Free Download
(6 pages)
|
AD01 |
Address change date: 28th June 2016. New Address: 4th Floor International House Queens Road Brighton East Sussex BN1 3XE. Previous address: 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom
filed on: 28th, June 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, June 2015
| incorporation
|
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 29th June 2015: 4.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|