AA01 |
Accounting period extended to 2024/03/31. Originally it was 2023/12/31
filed on: 2nd, January 2024
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 26th, September 2023
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2023/09/22.
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2023/07/25 secretary's details were changed
filed on: 24th, August 2023
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2023/08/21
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/08/15 director's details were changed
filed on: 16th, August 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, August 2023
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 16th, August 2023
| incorporation
|
Free Download
|
AP03 |
On 2023/07/25, company appointed a new person to the position of a secretary
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Gig House Oxford Street Malmesbury Wiltshire SN16 9AX on 2023/07/26 to 20 Grosvenor Place London SW1X 7HN
filed on: 26th, July 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/07/25
filed on: 26th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/07/25.
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/07/25.
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2023/07/20
filed on: 24th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023/07/20
filed on: 24th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/06/27
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/27
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/27
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 14th, July 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/27
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 14th, February 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/27
filed on: 8th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 4th, March 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 30th, August 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/27
filed on: 4th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 2nd, August 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2016/09/29 director's details were changed
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/09/29 director's details were changed
filed on: 17th, July 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/06/27
filed on: 17th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/17
filed on: 17th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/27
filed on: 2nd, August 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2016/06/01 director's details were changed
filed on: 2nd, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 25th, January 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Extension of accounting period to 2015/12/31 from 2015/06/30
filed on: 15th, January 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/27
filed on: 9th, July 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/06/30
filed on: 11th, March 2015
| accounts
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, November 2014
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/27
filed on: 31st, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/10/31
capital
|
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, October 2014
| gazette
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, June 2013
| incorporation
|
Free Download
(31 pages)
|