AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 19th, February 2024
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thursday 11th January 2024 director's details were changed
filed on: 18th, January 2024
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 11th January 2024 secretary's details were changed
filed on: 18th, January 2024
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 11th January 2024
filed on: 18th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on Friday 12th January 2024
filed on: 12th, January 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 17th December 2023
filed on: 11th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on Wednesday 22nd February 2023
filed on: 22nd, February 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tuesday 21st February 2023
filed on: 21st, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 21st February 2023 director's details were changed
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 21st February 2023 secretary's details were changed
filed on: 21st, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 15th, February 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 17th December 2022
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 17th, February 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 17th December 2021
filed on: 30th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 18th, May 2021
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Monday 1st March 2021 secretary's details were changed
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 1st March 2021
filed on: 10th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st March 2021 director's details were changed
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Birchin Court - Suite 603 20 Birchin Lane City of London London EC3V 9DU to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on Monday 8th March 2021
filed on: 8th, March 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 17th December 2020
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 30th August 2020
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 13th, February 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 30th August 2019
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Monday 1st April 2019 director's details were changed
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 8th, February 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thursday 30th August 2018
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wednesday 30th August 2017
filed on: 21st, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st May 2016
filed on: 9th, February 2017
| accounts
|
Free Download
(4 pages)
|
AP03 |
On Monday 15th August 2016 - new secretary appointed
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 30th August 2016
filed on: 30th, August 2016
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 30th August 2016
filed on: 30th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 15th August 2016.
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 15th August 2016
filed on: 30th, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 17th May 2016 with full list of members
filed on: 20th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st May 2015
filed on: 5th, February 2016
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Saturday 27th April 2013 director's details were changed
filed on: 5th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 17th May 2015 with full list of members
filed on: 5th, June 2015
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, March 2015
| resolution
|
|
AA |
Dormant company accounts reported for the period up to Saturday 31st May 2014
filed on: 28th, January 2015
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 9th July 2014 from Sutherland House Suite 405 3 Lloyd's Avenue London EC3N 3DS England
filed on: 9th, July 2014
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 17th May 2013 with full list of members
filed on: 9th, July 2014
| annual return
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Saturday 17th May 2014
filed on: 9th, July 2014
| annual return
|
Free Download
(15 pages)
|
RT01 |
Administrative restoration application
filed on: 9th, July 2014
| restoration
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st May 2013
filed on: 9th, July 2014
| accounts
|
Free Download
(3 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 24th, December 2013
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 10th, September 2013
| gazette
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, May 2012
| incorporation
|
Free Download
(20 pages)
|