CH01 |
On Wednesday 24th January 2024 director's details were changed
filed on: 24th, January 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 35 Kensington Gardens Square London W2 4BQ. Change occurred on Wednesday 24th January 2024. Company's previous address: 9 Golden Square London W1F 9HZ.
filed on: 24th, January 2024
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 24th January 2024 director's details were changed
filed on: 24th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 24th January 2024 director's details were changed
filed on: 24th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 24th January 2024 director's details were changed
filed on: 24th, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 30th July 2023
filed on: 9th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Friday 28th July 2023 director's details were changed
filed on: 9th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 10th, May 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 14th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 30th July 2022
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 30th July 2021
filed on: 30th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 4th, March 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 30th July 2020
filed on: 28th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 21st, November 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 30th July 2019
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 30th July 2018
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 073314860002, created on Wednesday 14th June 2017
filed on: 27th, April 2018
| mortgage
|
Free Download
(43 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 6th, November 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 30th July 2017
filed on: 2nd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 30th July 2016
filed on: 12th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, March 2016
| gazette
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 14th, March 2016
| accounts
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, March 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 30th July 2015
filed on: 26th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 26th August 2015
capital
|
|
CH01 |
On Wednesday 26th August 2015 director's details were changed
filed on: 26th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 9th, April 2015
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 1st October 2014 director's details were changed
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 9 Golden Square London W1F 9HZ. Change occurred on Tuesday 18th November 2014. Company's previous address: 4 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS.
filed on: 18th, November 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 1st October 2014 director's details were changed
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st October 2014 director's details were changed
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th July 2014
filed on: 22nd, September 2014
| annual return
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 073314860001
filed on: 14th, May 2014
| mortgage
|
Free Download
(39 pages)
|
AP01 |
New director appointment on Thursday 27th March 2014.
filed on: 27th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 27th March 2014.
filed on: 27th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 27th March 2014.
filed on: 27th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 4th, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 30th July 2013
filed on: 31st, July 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 29th, January 2013
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 21st January 2013.
filed on: 21st, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 21st January 2013
filed on: 21st, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 24th August 2012
filed on: 24th, August 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 24th August 2012
filed on: 24th, August 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 30th July 2012
filed on: 6th, August 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 28th May 2012.
filed on: 28th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 28th May 2012.
filed on: 28th, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 21st, December 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th July 2011
filed on: 1st, August 2011
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st March 2011, originally was Sunday 31st July 2011.
filed on: 8th, November 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, July 2010
| incorporation
|
Free Download
(31 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|