AA |
Small company accounts made up to 2022/12/31
filed on: 11th, December 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023/07/29
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 11th, April 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/29
filed on: 2nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Devonshire House 60 Goswell Road London EC1M 7AD England on 2022/05/25 to 6th Floor 9 Appold Street London EC2A 2AP
filed on: 25th, May 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 2nd, February 2022
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2021/07/29
filed on: 2nd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 12th, November 2020
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 2020/10/05
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/10/05.
filed on: 8th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/10/05 director's details were changed
filed on: 8th, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/07/29
filed on: 11th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 21st, October 2019
| accounts
|
Free Download
(18 pages)
|
SH20 |
Statement by Directors
filed on: 18th, October 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 18th, October 2019
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 03/10/19
filed on: 18th, October 2019
| insolvency
|
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on 2019/10/18
filed on: 18th, October 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/08/01.
filed on: 27th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/08/01
filed on: 27th, August 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/07/29
filed on: 31st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019/03/07 director's details were changed
filed on: 7th, March 2019
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, December 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 11th, December 2018
| gazette
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 6th, December 2018
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2018/07/29
filed on: 10th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017/07/29
filed on: 13th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 12th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017/09/12
filed on: 12th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 1st, August 2017
| accounts
|
Free Download
(20 pages)
|
AD01 |
Change of registered address from 20 Air Street London W1B 5AN United Kingdom on 2017/07/19 to Devonshire House 60 Goswell Road London EC1M 7AD
filed on: 19th, July 2017
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, July 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, July 2017
| gazette
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2016/12/31. Originally it was 2015/12/31
filed on: 23rd, September 2016
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/07/29
filed on: 12th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2016/06/24.
filed on: 28th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/06/24
filed on: 28th, July 2016
| officers
|
Free Download
(1 page)
|
MR04 |
Charge 097111460001 satisfaction in full.
filed on: 23rd, January 2016
| mortgage
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 20th, January 2016
| resolution
|
Free Download
(28 pages)
|
AP01 |
New director appointment on 2015/12/22.
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/12/22
filed on: 11th, January 2016
| officers
|
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
filed on: 5th, November 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, October 2015
| resolution
|
Free Download
|
AP01 |
New director appointment on 2015/10/13.
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 097111460001, created on 2015/10/13
filed on: 22nd, October 2015
| mortgage
|
Free Download
(51 pages)
|
SH01 |
7040001.00 GBP is the capital in company's statement on 2015/10/13
filed on: 16th, October 2015
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2015/12/31, originally was 2016/07/31.
filed on: 13th, August 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, July 2015
| incorporation
|
Free Download
(34 pages)
|