GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 23rd, January 2024
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, July 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, June 2023
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, November 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 18th June 2022
filed on: 10th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, September 2022
| gazette
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th June 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 18th June 2021
filed on: 27th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 6 Dalmeny Court Duke Street London SW1Y 6BL England on 18th January 2021 to 6 Dalmeny Court Duke Street James's, St London SW1Y 6LB
filed on: 18th, January 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 18th November 2020
filed on: 18th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 5th October 2020 director's details were changed
filed on: 30th, October 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 207 Regent Street 3rd 207 Regent Street London W1B 4NE England on 30th October 2020 to 6 Dalmeny Court Duke Street London SW1Y 6BL
filed on: 30th, October 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 7th September 2020 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 18th June 2020
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 7 Maiden Lane London WC2E 7NA England on 6th August 2020 to 207 Regent Street 3rd 207 Regent Street London W1B 4NE
filed on: 6th, August 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 6th August 2020
filed on: 6th, August 2020
| resolution
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 45 st. James's Place London SW1A 1NS on 13th July 2020 to 7 Maiden Lane London WC2E 7NA
filed on: 13th, July 2020
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 7 Maiden Lane London WC2E 7NA England on 13th July 2020 to 7 Maiden Lane London WC2E 7NA
filed on: 13th, July 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 24th June 2020
filed on: 24th, June 2020
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 18th June 2019
filed on: 8th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 18th June 2018
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 6th April 2016
filed on: 26th, April 2018
| persons with significant control
|
Free Download
(4 pages)
|
CH01 |
On 18th May 2017 director's details were changed
filed on: 26th, April 2018
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(5 pages)
|
RT01 |
Administrative restoration application
filed on: 26th, April 2018
| restoration
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 18th June 2017
filed on: 26th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 8 Northumberland Avenue London WC2N 5BY on 26th April 2018 to 45 st. James's Place London SW1A 1NS
filed on: 26th, April 2018
| address
|
Free Download
(2 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 28th, November 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 12th, September 2017
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 17th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th June 2016
filed on: 4th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th June 2015
filed on: 20th, July 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 81 Oxford Street London W1D 2EU on 15th August 2014 to 8 Northumberland Avenue London WC2N 5BY
filed on: 15th, August 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 14th, August 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th June 2014
filed on: 30th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th June 2014: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from 36 Gerrard Street Second Floor Front London W1D 5QA England on 9th October 2013
filed on: 9th, October 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, June 2013
| incorporation
|
Free Download
(7 pages)
|