CS01 |
Confirmation statement with updates Friday 2nd June 2023
filed on: 9th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 11th April 2023
filed on: 17th, April 2023
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tuesday 11th April 2023
filed on: 17th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 11th April 2023
filed on: 17th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 12th, January 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thursday 2nd June 2022
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2021
filed on: 3rd, March 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 2nd June 2021
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2020
filed on: 12th, March 2021
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 18th June 2020
filed on: 18th, June 2020
| resolution
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 19th May 2020
filed on: 3rd, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 19th May 2020
filed on: 3rd, June 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 2nd June 2020
filed on: 3rd, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 19th May 2020
filed on: 3rd, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 2nd March 2020
filed on: 14th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 2nd March 2020
filed on: 14th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 7th April 2020.
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th June 2019
filed on: 4th, March 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sunday 2nd June 2019
filed on: 11th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th June 2018
filed on: 11th, January 2019
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 3rd September 2018.
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 27th June 2018
filed on: 27th, June 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 2nd June 2018
filed on: 6th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th June 2017
filed on: 19th, March 2018
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 20th December 2017.
filed on: 8th, January 2018
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 20th December 2017
filed on: 5th, January 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 2nd June 2017
filed on: 6th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Friday 17th April 2015 director's details were changed
filed on: 2nd, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2016
filed on: 21st, March 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 2nd June 2016
filed on: 3rd, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 3rd June 2016
capital
|
|
TM01 |
Director's appointment was terminated on Friday 26th February 2016
filed on: 29th, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2015
filed on: 4th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 2nd June 2015
filed on: 23rd, June 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th June 2014
filed on: 15th, August 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 2nd June 2014
filed on: 3rd, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 3rd June 2014
capital
|
|
CH01 |
On Friday 23rd May 2014 director's details were changed
filed on: 3rd, June 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 23rd May 2014 from 31 Hill Street London W1J 5LS
filed on: 23rd, May 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th June 2013
filed on: 7th, May 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th April 2014
filed on: 30th, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 30th April 2014.
filed on: 30th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 2nd June 2013
filed on: 6th, June 2013
| annual return
|
Free Download
(6 pages)
|
MG01 |
Duplicate mortgage certificatecharge no:1
filed on: 20th, February 2013
| mortgage
|
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 31st, January 2013
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 2nd June 2012
filed on: 12th, July 2012
| annual return
|
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on Saturday 2nd June 2012
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th June 2012
filed on: 9th, July 2012
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2011
filed on: 20th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return for the period up to Thursday 2nd June 2011
filed on: 13th, June 2011
| annual return
|
Free Download
(15 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2010
filed on: 4th, March 2011
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 1st December 2010.
filed on: 1st, December 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 17th November 2010
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 2nd June 2010
filed on: 14th, June 2010
| annual return
|
Free Download
(5 pages)
|
288a |
On Wednesday 19th August 2009 Director appointed
filed on: 19th, August 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 31st July 2009 Director appointed
filed on: 31st, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 31st July 2009 Appointment terminated director
filed on: 31st, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On Friday 31st July 2009 Director appointed
filed on: 31st, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 31st July 2009 Appointment terminated director
filed on: 31st, July 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, June 2009
| incorporation
|
Free Download
(20 pages)
|