GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, March 2025
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2024/09/23
filed on: 12th, November 2024
| confirmation statement
|
Free Download
(4 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 8th, May 2024
| accounts
|
Free Download
(45 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2023/03/31
filed on: 8th, May 2024
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, April 2024
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 20th, April 2024
| incorporation
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2024/04/03
filed on: 18th, April 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2024/04/03
filed on: 18th, April 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2024/04/03.
filed on: 17th, April 2024
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2024/04/03
filed on: 17th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2024/04/03
filed on: 17th, April 2024
| persons with significant control
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 13th, April 2024
| other
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 13th, April 2024
| other
|
Free Download
(1 page)
|
SH01 |
2.00 GBP is the capital in company's statement on 2016/04/06
filed on: 25th, March 2024
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023/09/23
filed on: 27th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 30 2nd Floor Charing Cross Road Covent Garden London WC2H 0DE United Kingdom on 2023/05/15 to 22 Gilbert Street London W1K 5HD
filed on: 15th, May 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 22nd, December 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2022/09/23
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2022/07/12
filed on: 3rd, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/07/12
filed on: 2nd, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/07/12.
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/07/12.
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022/07/12
filed on: 25th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022/07/12
filed on: 20th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2022/07/12
filed on: 20th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 21st, December 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2021/09/23
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 29th, December 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/23
filed on: 23rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 16th, December 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/23
filed on: 25th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 19th, December 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018/09/23
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 30, 2nd Floor Charing Cross Road Covent Garden London WC2H 0DB England on 2018/05/09 to 30 2nd Floor Charing Cross Road Covent Garden London WC2H 0DE
filed on: 9th, May 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2018/04/04 to 30, 2nd Floor Charing Cross Road Covent Garden London WC2H 0DB
filed on: 4th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 29th, December 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2017/09/23
filed on: 25th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 29th, December 2016
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016/09/23
filed on: 27th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 17th, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/23
filed on: 23rd, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/09/23
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 24th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/23
filed on: 25th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/09/25
capital
|
|
CH01 |
On 2013/12/16 director's details were changed
filed on: 18th, December 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2013/12/16 director's details were changed
filed on: 18th, December 2013
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 11th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/23
filed on: 30th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 12th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/23
filed on: 1st, October 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2012/03/09 from 17 Tavistock Street London WC2E 7PA
filed on: 9th, March 2012
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 2nd, January 2012
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2011/10/17
filed on: 17th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/10/17.
filed on: 17th, October 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/23
filed on: 29th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 12th, January 2011
| accounts
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to 2011/03/31, originally was 2011/09/30.
filed on: 30th, November 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/23
filed on: 28th, September 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010/09/23 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 23rd, September 2009
| incorporation
|
Free Download
(16 pages)
|