TM01 |
Director's appointment terminated on 12th March 2024
filed on: 22nd, March 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th March 2024
filed on: 22nd, March 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 185 New Kings Road London SW6 4SW England on 1st February 2024 to 65 Margaret Street London W1W 8SP
filed on: 1st, February 2024
| address
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 19th, September 2023
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, July 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 8th April 2023
filed on: 26th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, July 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 8th April 2022
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, September 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 14th, September 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 8th April 2021
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, December 2020
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, December 2020
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st July 2020
filed on: 4th, August 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 8th April 2020
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd October 2019
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st October 2019
filed on: 22nd, October 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 8th April 2019
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 8th April 2018
filed on: 25th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 8th April 2017
filed on: 12th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 30th September 2016
filed on: 25th, February 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th September 2015
filed on: 22nd, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th April 2016
filed on: 21st, May 2016
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 2nd January 2016
filed on: 19th, February 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 37 Kew Road Kew Road Richmond Surrey TW9 2NQ England on 19th February 2016 to 185 New Kings Road London SW6 4SW
filed on: 19th, February 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O the Cavendish Clinic and Medispa 2nd Floor the Wellbeck Hospital 27 Wellbeck Street London W1G 8EN on 17th December 2015 to 37 Kew Road Kew Road Richmond Surrey TW9 2NQ
filed on: 17th, December 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 22nd, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th April 2015
filed on: 28th, May 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 10th April 2015
filed on: 17th, April 2015
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 075968410001, created on 29th September 2014
filed on: 30th, September 2014
| mortgage
|
Free Download
(25 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 24th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th April 2014
filed on: 4th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th June 2014: 100.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 8th April 2013
filed on: 15th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 4th, January 2013
| accounts
|
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to 30th September 2012 from 30th April 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 47 Putney Wharf Tower Brewhouse Lane London London SW15 2JQ United Kingdom on 14th May 2012
filed on: 14th, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 8th April 2012
filed on: 14th, May 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st June 2011: 100.00 GBP
filed on: 8th, September 2011
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 20th June 2011
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th June 2011
filed on: 20th, June 2011
| officers
|
Free Download
(1 page)
|
AP03 |
On 20th June 2011, company appointed a new person to the position of a secretary
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 20th June 2011
filed on: 20th, June 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, April 2011
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|