AA |
Accounts for a small company made up to Thursday 29th June 2023
filed on: 21st, March 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Friday 29th September 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Thursday 17th August 2023
filed on: 16th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 17th August 2023
filed on: 16th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 29th June 2022
filed on: 4th, April 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thursday 29th September 2022
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Wednesday 30th June 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened to Tuesday 29th June 2021, originally was Wednesday 30th June 2021.
filed on: 30th, June 2022
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Duchess Street C/O Leaman Mattei Ltd Suite 1, Floor 1 London W1W 6AN United Kingdom to Suite 1, First Floor 1 Duchess Street London W1W 6AN on Tuesday 21st June 2022
filed on: 21st, June 2022
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Friday 17th June 2022
filed on: 21st, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 17th June 2022 director's details were changed
filed on: 21st, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 30th May 2022 director's details were changed
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Leaman Mattei 5th Floor 64 North Row London W1K 7DA England to 1 Duchess Street C/O Leaman Mattei Ltd Suite 1, Floor 1 London W1W 6AN on Tuesday 14th June 2022
filed on: 14th, June 2022
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, January 2022
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4 Close End Lambourn Hungerford Berkshire RG17 8NJ to C/O Leaman Mattei 5th Floor 64 North Row London W1K 7DA on Wednesday 5th January 2022
filed on: 5th, January 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 29th September 2021
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 21st, December 2021
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England to 4 Close End Lambourn Hungerford Berkshire RG17 8NJ on Thursday 19th August 2021
filed on: 19th, August 2021
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Saturday 1st May 2021
filed on: 30th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA on Wednesday 30th June 2021
filed on: 30th, June 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Saturday 1st May 2021 director's details were changed
filed on: 30th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 30th June 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 29th September 2020
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 30th June 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Thursday 3rd October 2019
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 30th June 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 3rd October 2018
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Friday 30th June 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 3rd October 2017
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 30th June 2016
filed on: 3rd, April 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Monday 3rd October 2016
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Tuesday 30th June 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Saturday 3rd October 2015 with full list of members
filed on: 10th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 10th December 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st October 2014 to Monday 30th June 2014
filed on: 1st, April 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 3rd October 2014 with full list of members
filed on: 10th, November 2014
| annual return
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 087167040001, created on Monday 4th August 2014
filed on: 4th, August 2014
| mortgage
|
Free Download
(23 pages)
|
NEWINC |
Company registration
filed on: 3rd, October 2013
| incorporation
|
|