AD01 |
Change of registered address from 5th Floor 20 Old Bailey London EC4M 7AN United Kingdom on Mon, 26th Jun 2023 to 150 Minories Suite 107-108, 150 Minories London EC3N 1LS
filed on: 26th, June 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 18th May 2023
filed on: 18th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2022
filed on: 19th, April 2023
| accounts
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Fri, 12th Jun 2020
filed on: 28th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Tue, 20th Dec 2022 new director was appointed.
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 20th Dec 2022
filed on: 20th, December 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 18th May 2022
filed on: 18th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jul 2021
filed on: 23rd, March 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 18th May 2021
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2020
filed on: 7th, April 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 77 Fulham Palace Road London W6 8JA on Fri, 12th Jun 2020 to 5th Floor 20 Old Bailey London EC4M 7AN
filed on: 12th, June 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 18th May 2020
filed on: 18th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jul 2019
filed on: 18th, May 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 30th Jun 2019
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 19th Mar 2019
filed on: 26th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 1st Jun 2018
filed on: 18th, October 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 30th Jun 2018
filed on: 3rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Jul 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 30th Jun 2017
filed on: 13th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2016
filed on: 3rd, April 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Apr 2016
filed on: 11th, July 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 30th Jun 2016
filed on: 11th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 30th Jun 2015
filed on: 31st, July 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Suite 7a Elsinore House 77 Fulham Palace Road London W6 8JA on Fri, 31st Jul 2015 to 77 Fulham Palace Road London W6 8JA
filed on: 31st, July 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Jul 2014
filed on: 21st, May 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 30th Jun 2014
filed on: 11th, September 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Mon, 9th Jun 2014
filed on: 9th, June 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 9th Jun 2014
filed on: 9th, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Jul 2013
filed on: 4th, April 2014
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Mon, 7th Oct 2013 new director was appointed.
filed on: 7th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 2nd Oct 2013 new director was appointed.
filed on: 2nd, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 2nd Oct 2013
filed on: 2nd, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 1st Oct 2013
filed on: 1st, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 1st Oct 2013
filed on: 1st, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 30th Jun 2013
filed on: 16th, July 2013
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Fri, 8th Mar 2013
filed on: 8th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 7th Mar 2013
filed on: 7th, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 7th Mar 2013 new director was appointed.
filed on: 7th, March 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, July 2012
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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