CS01 |
Confirmation statement with no updates Saturday 21st September 2024
filed on: 26th, September 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 26th, September 2024
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 21st September 2023
filed on: 28th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 21st September 2022
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address First Floor Office 3 Hornton Place London W8 4LZ. Change occurred on Tuesday 26th April 2022. Company's previous address: 33 Bruton Place Mayfair London W1J 6NP United Kingdom.
filed on: 26th, April 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 17th, January 2022
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tuesday 21st September 2021
filed on: 23rd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 22nd September 2021
filed on: 22nd, September 2021
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 21st September 2021
filed on: 21st, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 21st September 2021 director's details were changed
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 21st September 2021
filed on: 21st, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 21st September 2021
filed on: 21st, September 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 21st September 2021
filed on: 21st, September 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 1st March 2021
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 22nd, January 2021
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Saturday 16th May 2020 director's details were changed
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Saturday 16th May 2020
filed on: 27th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Saturday 16th May 2020
filed on: 27th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Saturday 16th May 2020 director's details were changed
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st March 2020
filed on: 24th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, December 2019
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 20th, December 2019
| accounts
|
Free Download
(7 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 10th, December 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 1st March 2019
filed on: 1st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 15th November 2018
filed on: 26th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 17th July 2018.
filed on: 17th, July 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017
filed on: 8th, June 2018
| accounts
|
Free Download
(1 page)
|
CH01 |
On Thursday 28th December 2017 director's details were changed
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 1st March 2018
filed on: 20th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thursday 28th December 2017
filed on: 20th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 28th December 2017
filed on: 20th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 28th December 2017 director's details were changed
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 33 Bruton Place Mayfair London W1J 6NP. Change occurred on Tuesday 20th March 2018. Company's previous address: 116 Brompton Road Moreau House 3rd Floor East London SW3 1JJ England.
filed on: 20th, March 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 2nd March 2018
filed on: 20th, March 2018
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, March 2017
| incorporation
|
Free Download
(14 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 2nd March 2017
capital
|
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MODEL ARTICLES |
Adoption of model articles
incorporation
|
|