AD01 |
New registered office address Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB. Change occurred on Monday 19th February 2024. Company's previous address: 64 Harley Street London W1G 7HB.
filed on: 19th, February 2024
| address
|
Free Download
(2 pages)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 5th, July 2023
| dissolution
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Free Download
(1 page)
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GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 2nd, May 2023
| gazette
|
Free Download
(1 page)
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DS01 |
Application to strike the company off the register
filed on: 20th, April 2023
| dissolution
|
Free Download
(1 page)
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AA01 |
Previous accounting period shortened from Friday 30th June 2023 to Tuesday 18th April 2023
filed on: 19th, April 2023
| accounts
|
Free Download
(1 page)
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AA |
Accounts for a micro company for the period ending on Tuesday 18th April 2023
filed on: 19th, April 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 19th, April 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 11th October 2022
filed on: 25th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 24th, May 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 11th October 2021
filed on: 20th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Saturday 1st August 2020
filed on: 24th, November 2020
| persons with significant control
|
Free Download
(2 pages)
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PSC04 |
Change to a person with significant control Sunday 11th October 2020
filed on: 23rd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 11th October 2020
filed on: 11th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 1st October 2020
filed on: 11th, October 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 31st May 2020
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Friday 31st May 2019
filed on: 12th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 18th, March 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thursday 31st May 2018
filed on: 6th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 31st May 2017
filed on: 31st, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 31st May 2016
filed on: 16th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 29th, March 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 31st May 2015
filed on: 14th, June 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 24th, April 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 31st December 2014
filed on: 18th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Sunday 18th January 2015
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 31st December 2013
filed on: 30th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 30th January 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 14th, January 2014
| accounts
|
Free Download
(5 pages)
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AD01 |
Change of registered office on Saturday 3rd August 2013 from 2Nd Floor 17 Harley Street London W1G 9QH England
filed on: 3rd, August 2013
| address
|
Free Download
(1 page)
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AA01 |
Accounting period extended to Sunday 30th June 2013. Originally it was Thursday 31st January 2013
filed on: 22nd, January 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 31st December 2012
filed on: 21st, January 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st July 2012
filed on: 31st, July 2012
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Tuesday 31st July 2012.
filed on: 31st, July 2012
| officers
|
Free Download
(2 pages)
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NEWINC |
Company registration
filed on: 11th, January 2012
| incorporation
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MODEL ARTICLES |
Adoption of model articles
incorporation
|
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