AD01 |
Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-08
filed on: 8th, January 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-06-01
filed on: 22nd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-06-30
filed on: 28th, March 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-01
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 15th, March 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 26th, July 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-01
filed on: 8th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-01
filed on: 16th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-06-30
filed on: 16th, March 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-01
filed on: 12th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-06-30
filed on: 25th, March 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-01
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-06-30
filed on: 29th, March 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017-06-11
filed on: 17th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017-07-17
filed on: 17th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-06-30
filed on: 24th, March 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-06-11 with full list of members
filed on: 29th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-07-29: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2015-06-30
filed on: 4th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-06-11 with full list of members
filed on: 17th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-09-17: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-06-30
filed on: 15th, April 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27 29 Glasshouse Street London W1B 5DF on 2014-10-09
filed on: 9th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-06-11 with full list of members
filed on: 14th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-07-14: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-06-30
filed on: 1st, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-06-11 with full list of members
filed on: 3rd, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2012-06-30
filed on: 15th, March 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2012-06-11 with full list of members
filed on: 23rd, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2011-06-30
filed on: 10th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-06-11 with full list of members
filed on: 24th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2010-06-30
filed on: 28th, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-06-11 with full list of members
filed on: 7th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2009-06-30
filed on: 27th, August 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to 2009-07-01
filed on: 1st, July 2009
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return made up to 2008-10-29
filed on: 29th, October 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2008-06-30
filed on: 26th, September 2008
| accounts
|
Free Download
(7 pages)
|
288a |
On 2007-07-26 New director appointed
filed on: 26th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-07-26 New director appointed
filed on: 26th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-06-25 New secretary appointed
filed on: 25th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-06-25 Director resigned
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-06-25 New director appointed
filed on: 25th, June 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 25/06/07 from: temple house 20 holywell row london EC2A 4XH
filed on: 25th, June 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007-06-25 Secretary resigned
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-06-25 New secretary appointed
filed on: 25th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-06-25 Director resigned
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-06-25 New director appointed
filed on: 25th, June 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 25/06/07 from: temple house 20 holywell row london EC2A 4XH
filed on: 25th, June 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007-06-25 Secretary resigned
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, June 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 11th, June 2007
| incorporation
|
Free Download
(17 pages)
|