CS01 |
Confirmation statement with no updates Fri, 1st Dec 2023
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 160 Uxbridge Road London W12 8AA England on Tue, 16th Jan 2024 to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE
filed on: 16th, January 2024
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE England on Mon, 4th Dec 2023 to 160 Uxbridge Road London W12 8AA
filed on: 4th, December 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 14th, August 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thu, 1st Dec 2022
filed on: 16th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit 3705 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom on Fri, 16th Dec 2022 to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE
filed on: 16th, December 2022
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 13th Dec 2022 new director was appointed.
filed on: 16th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 13th Dec 2022
filed on: 13th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 6th, June 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wed, 1st Dec 2021
filed on: 16th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Wed, 1st Dec 2021 new director was appointed.
filed on: 7th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 1st Dec 2021
filed on: 7th, February 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 13th Oct 2021
filed on: 13th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 23rd, September 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tue, 19th Jan 2021
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 7th, October 2020
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 5 Percy Street Suite 1 London W1T 1DG United Kingdom on Tue, 4th Feb 2020 to Unit 3705 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF
filed on: 4th, February 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 19th Jan 2020
filed on: 29th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 24th, October 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sat, 19th Jan 2019
filed on: 1st, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 27th, September 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Fri, 19th Jan 2018
filed on: 2nd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Mon, 20th Feb 2017
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sun, 27th Nov 2016
filed on: 15th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Thu, 19th Jan 2017 new director was appointed.
filed on: 8th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 19th Jan 2017
filed on: 8th, February 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 22 Brondesbury Park London NW6 7DL on Thu, 19th Jan 2017 to 5 Percy Street Suite 1 London W1T 1DG
filed on: 19th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 7th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Nov 2015
filed on: 6th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 6th Jan 2016: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 10th, November 2015
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 1st Jul 2014
filed on: 28th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 27th Nov 2014
filed on: 28th, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 23rd, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 17th Jun 2014
filed on: 17th, June 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Sat, 1st Mar 2014. Old Address: Suite 9 8 Shepherd Market Mayfair London W1J 7JY
filed on: 1st, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 30th Jan 2014
filed on: 31st, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 30th, September 2013
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, June 2013
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 30th Jan 2013
filed on: 27th, June 2013
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on Tue, 1st Jan 2013
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, May 2013
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 26th, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 30th Jan 2012
filed on: 2nd, February 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 30th Nov 2011. Old Address: Suite 14, 157 West End Lane West Hampstead London NW6 2LG
filed on: 30th, November 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 20th, June 2011
| accounts
|
Free Download
(5 pages)
|
AAMD |
Revised accounts made up to Sun, 31st Jan 2010
filed on: 9th, June 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 30th Jan 2011
filed on: 9th, February 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wed, 1st Dec 2010 director's details were changed
filed on: 21st, December 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jan 2010
filed on: 27th, October 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 30th Jan 2010
filed on: 1st, February 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Fri, 1st Jan 2010
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jan 2009
filed on: 2nd, July 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 6th Feb 2009 with complete member list
filed on: 6th, February 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Mon, 12th Jan 2009 Appointment terminated director
filed on: 12th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 12th Jan 2009 Director appointed
filed on: 12th, January 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, January 2008
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, January 2008
| incorporation
|
Free Download
(16 pages)
|