AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 7th, July 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 15 Hanover Square St. George’S House London W1S 1HS on Friday 30th June 2023
filed on: 30th, June 2023
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 14th, December 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, December 2022
| incorporation
|
Free Download
(20 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 7 Bell Yard London WC2A 2JR on Thursday 14th July 2022
filed on: 14th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(10 pages)
|
CH04 |
Secretary's details were changed on Tuesday 31st August 2021
filed on: 31st, August 2021
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Wednesday 25th August 2021
filed on: 25th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 5th, February 2021
| accounts
|
Free Download
(13 pages)
|
AP04 |
On Tuesday 15th September 2020 - new secretary appointed
filed on: 4th, February 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 15th September 2020
filed on: 30th, November 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to Palladium House 1-4 Argyll Street London W1F 7LD on Monday 30th November 2020
filed on: 30th, November 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 14th, October 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 9th, October 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(13 pages)
|
AD01 |
Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on Wednesday 1st February 2017
filed on: 1st, February 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 18th, November 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Monday 20th June 2016 with full list of members
filed on: 20th, June 2016
| annual return
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, February 2016
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 11th, February 2016
| accounts
|
Free Download
(8 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 19th, January 2016
| gazette
|
Free Download
(1 page)
|
CH01 |
On Thursday 30th July 2015 director's details were changed
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 23rd July 2015 with full list of members
filed on: 24th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 24th July 2015
capital
|
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, April 2015
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 15th, April 2015
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to 6Th Floor, 94 Wigmore Street London W1U 3RF on Thursday 2nd April 2015
filed on: 2nd, April 2015
| address
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 13th, January 2015
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 23rd July 2014 with full list of members
filed on: 30th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 30th July 2014
capital
|
|
AR01 |
Annual return made up to Tuesday 23rd July 2013 with full list of members
filed on: 23rd, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 10th, June 2013
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Monday 17th December 2012
filed on: 17th, December 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 23rd July 2012 with full list of members
filed on: 27th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 20th, July 2012
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Friday 16th September 2011
filed on: 16th, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 16th September 2011.
filed on: 16th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 12th, August 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Saturday 23rd July 2011 with full list of members
filed on: 25th, July 2011
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on Friday 23rd July 2010
filed on: 13th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 23rd July 2010 with full list of members
filed on: 13th, September 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 7th July 2010.
filed on: 7th, July 2010
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 7th, April 2010
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 27th November 2009
filed on: 27th, November 2009
| resolution
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 27th, November 2009
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 17th November 2009
filed on: 17th, November 2009
| resolution
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 23rd July 2009
filed on: 23rd, July 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On Tuesday 2nd September 2008 Director appointed
filed on: 2nd, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 2nd September 2008 Appointment terminated director
filed on: 2nd, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 2nd September 2008 Secretary appointed
filed on: 2nd, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 2nd September 2008 Appointment terminated secretary
filed on: 2nd, September 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 2nd, September 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, July 2008
| incorporation
|
Free Download
(17 pages)
|