AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 27th, October 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2023/10/11
filed on: 27th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 27th, October 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2022/10/11
filed on: 11th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, June 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/03/10
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, June 2022
| resolution
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 31st, May 2022
| gazette
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2021/11/30
filed on: 30th, May 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 25th, January 2022
| accounts
|
Free Download
(11 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 19th, January 2022
| accounts
|
Free Download
(9 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 19th, January 2022
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 2020/10/27
filed on: 25th, October 2021
| accounts
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2021/04/29
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/10
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/24
filed on: 28th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 28th, January 2021
| accounts
|
Free Download
(11 pages)
|
TM01 |
2020/12/02 - the day director's appointment was terminated
filed on: 26th, January 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2019/10/28, originally was 2019/10/29.
filed on: 28th, October 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 14th, April 2020
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control 2016/04/06
filed on: 27th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2016/04/06
filed on: 28th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2016/04/06
filed on: 28th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/24
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2019/10/24. New Address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Previous address: 9 Maddox Street London W1S 2QE England
filed on: 24th, October 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019/10/18 director's details were changed
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2018/10/29
filed on: 23rd, October 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2018/10/30
filed on: 26th, July 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/04/16.
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/04/16 - the day director's appointment was terminated
filed on: 7th, May 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/10/24
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 30th, August 2018
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2018/03/20.
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/10/24
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/10/31
filed on: 25th, August 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016/10/24
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2015/11/18. New Address: 9 Maddox Street London W1S 2QE. Previous address: 10 Searle House 98 Battersea Park Road London SW11 4LQ United Kingdom
filed on: 18th, November 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, October 2015
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/10/20
capital
|
|