AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 14th, November 2023
| accounts
|
Free Download
(10 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, June 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/03/18
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, June 2023
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 22nd, November 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Suite 36 14 Conlan Street London W10 5AR United Kingdom on 2022/11/15 to 12 Melcombe Place London NW1 6JJ
filed on: 15th, November 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/03/18
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, January 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, January 2022
| incorporation
|
Free Download
(29 pages)
|
SH01 |
143.00 GBP is the capital in company's statement on 2022/01/20
filed on: 20th, January 2022
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022/01/20
filed on: 20th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022/01/20
filed on: 20th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/01/20.
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 9th, November 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/18
filed on: 20th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Marylebone Station 12 Melcombe Place London NW1 6JJ United Kingdom on 2020/12/16 to 14 Conlan Street London W10 5AR
filed on: 16th, December 2020
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 14 Conlan Street London W10 5AR England on 2020/12/16 to Suite 36 14 Conlan Street London W10 5AR
filed on: 16th, December 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 14th, September 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/18
filed on: 1st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 23rd, October 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019/03/18
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 7th, November 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/18
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 2nd Floor 34 Bedford Row London WC1R 4JH England on 2018/03/06 to Marylebone Station 12 Melcombe Place London NW1 6JJ
filed on: 6th, March 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 3rd, October 2017
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2017/05/01
filed on: 2nd, May 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/03/18
filed on: 23rd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 57 Grosvenor Street London W1K 3JA England on 2017/01/12 to 2nd Floor, 34 Bedford Row London WC1R 4JH
filed on: 12th, January 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 2nd Floor, 34 Bedford Row London WC1R 4JH England on 2017/01/12 to 2nd Floor 34 Bedford Row London WC1R 4JH
filed on: 12th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 19th, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/18
filed on: 30th, March 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 57 Grosvenor Street London W1K 3JB England on 2015/09/08 to 57 Grosvenor Street London W1K 3JA
filed on: 8th, September 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 58 Grosvenor Street London W1K 3JB on 2015/08/13 to 57 Grosvenor Street London W1K 3JB
filed on: 13th, August 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 13th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/18
filed on: 2nd, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 27th, October 2014
| accounts
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2014/04/17100.00 GBP
filed on: 17th, April 2014
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 17th, April 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 17th, April 2014
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/18
filed on: 4th, April 2014
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, November 2013
| resolution
|
Free Download
(27 pages)
|
AP01 |
New director appointment on 2013/11/12.
filed on: 12th, November 2013
| officers
|
Free Download
(3 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2013/10/16
filed on: 12th, November 2013
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 24th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/18
filed on: 2nd, April 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2013/02/01 director's details were changed
filed on: 4th, February 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/10/16 from the Workplace 105 Ladbroke Grove London W11 1PG United Kingdom
filed on: 16th, October 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 27th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/18
filed on: 26th, March 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2012/03/18 director's details were changed
filed on: 26th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 3rd, November 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/18
filed on: 24th, March 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2011/03/18 director's details were changed
filed on: 24th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/11/11 director's details were changed
filed on: 11th, November 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/07/06
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/05/05 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/05/05 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, March 2010
| incorporation
|
Free Download
(23 pages)
|