CH01 |
On 26th September 2023 director's details were changed
filed on: 27th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 2nd, June 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 31st March 2023
filed on: 31st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 13th, July 2022
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 13th June 2022 director's details were changed
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 31st March 2022
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 5th May 2021 director's details were changed
filed on: 30th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 17th, August 2021
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 25th May 2021 director's details were changed
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th April 2021 director's details were changed
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2021
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
31st March 2021 - the day director's appointment was terminated
filed on: 12th, April 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 31st March 2021
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 4th September 2020 director's details were changed
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 5th, September 2020
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 15th June 2020 director's details were changed
filed on: 24th, June 2020
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 15th June 2020
filed on: 24th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 15th June 2020 director's details were changed
filed on: 24th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st June 2020
filed on: 5th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
31st May 2020 - the day director's appointment was terminated
filed on: 4th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
31st May 2020 - the day director's appointment was terminated
filed on: 4th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st June 2020
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st March 2020 director's details were changed
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 31st March 2020
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 13th March 2020
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
13th March 2020 - the day director's appointment was terminated
filed on: 13th, March 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 27th September 2019 director's details were changed
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2019
filed on: 4th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
30th June 2019 - the day director's appointment was terminated
filed on: 4th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
30th June 2019 - the day director's appointment was terminated
filed on: 4th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st July 2019
filed on: 4th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 31st March 2019
filed on: 10th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 4th April 2019 director's details were changed
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2019
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
31st March 2019 - the day director's appointment was terminated
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 23rd July 2018 director's details were changed
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 14th, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 31st March 2018
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 8th December 2017 director's details were changed
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 3rd, August 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
15th May 2017 - the day director's appointment was terminated
filed on: 15th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th May 2017
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 31st March 2017
filed on: 10th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 8th April 2017 director's details were changed
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th December 2016 director's details were changed
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd June 2016
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd June 2016
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2nd June 2016
filed on: 2nd, June 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2nd June 2016. New Address: 2nd Floor 100, New Oxford Street London WC1A 1HB. Previous address: 7th Floor Berger House 38 Berkeley Square London W1J 5AE United Kingdom
filed on: 2nd, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 31st March 2016 with full list of members
filed on: 18th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 18th April 2016: 2.00 GBP
capital
|
|
AP01 |
New director was appointed on 1st April 2016
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
1st April 2016 - the day director's appointment was terminated
filed on: 1st, April 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, January 2016
| resolution
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 7th, December 2015
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Statement of Capital on 7th December 2015: 2.00 GBP
capital
|
|