CS01 |
Confirmation statement with no updates Wed, 6th Sep 2023
filed on: 20th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 6th Sep 2022
filed on: 3rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 1st Nov 2022. New Address: Tea & Co 3rd Floor News Building 3 London Bridge Street London SE1 9SG. Previous address: Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom
filed on: 1st, November 2022
| address
|
Free Download
(1 page)
|
TM02 |
Tue, 1st Nov 2022 - the day secretary's appointment was terminated
filed on: 1st, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 30th Sep 2021
filed on: 4th, October 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 6th Sep 2021
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 6th Aug 2021. New Address: Floor 1 Office 25, 22 Market Square London E14 6BU. Previous address: Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
filed on: 6th, August 2021
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Fri, 30th Jul 2021
filed on: 6th, August 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 30th Jul 2021 - the day secretary's appointment was terminated
filed on: 6th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2020
filed on: 5th, October 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 6th Sep 2020
filed on: 11th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Sep 2019
filed on: 3rd, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 6th Sep 2019
filed on: 10th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Sep 2018
filed on: 3rd, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 6th Sep 2018
filed on: 7th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Sep 2017
filed on: 13th, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 6th Sep 2017
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 7th Sep 2017. New Address: Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB. Previous address: Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
filed on: 7th, September 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 2nd Mar 2017. New Address: Lower Ground Floor One George Yard London EC3V 9DF. Previous address: First Floor 41 Chalton Street London NW1 1JD
filed on: 2nd, March 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2016
filed on: 11th, October 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 6th Sep 2016
filed on: 11th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2015
filed on: 5th, October 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 6th Sep 2015 with full list of members
filed on: 10th, September 2015
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on Thu, 12th Mar 2015
filed on: 10th, September 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 26th Jun 2015. New Address: First Floor 41 Chalton Street London NW1 1JD. Previous address: Kemp House 152-160 City Road London EC1V 2NX
filed on: 26th, June 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 30th Sep 2014
filed on: 6th, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 6th Sep 2014 with full list of members
filed on: 6th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 6th Oct 2014: 10000.00 GBP
capital
|
|
AP01 |
On Wed, 20th Aug 2014 new director was appointed.
filed on: 6th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 20th Aug 2014 - the day director's appointment was terminated
filed on: 6th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 30th Sep 2013
filed on: 3rd, October 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 6th Sep 2013 with full list of members
filed on: 11th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 11th Sep 2013: 10000.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sun, 30th Sep 2012
filed on: 3rd, October 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 6th Sep 2012 with full list of members
filed on: 6th, September 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, September 2011
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|