AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, October 2023
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Friday 10th March 2023 director's details were changed
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 10th March 2023 director's details were changed
filed on: 12th, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Flat 511 Pavilion Apartments 34 st. Johns Wood Road London NW8 7HF England to Office 706 19-21 Crawford Street London W1H 1PJ on Sunday 12th March 2023
filed on: 12th, March 2023
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Monday 30th January 2023
filed on: 30th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 31st October 2022.
filed on: 30th, January 2023
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 31st October 2022
filed on: 30th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 31st October 2022
filed on: 30th, January 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 102 South Liberty Lane Bristol BS3 2th England to Flat 511 Pavilion Apartments 34 st. Johns Wood Road London NW8 7HF on Monday 30th January 2023
filed on: 30th, January 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 5th January 2023
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Monday 31st October 2022
filed on: 30th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 12th October 2022
filed on: 25th, October 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 16 Glentworth Street London NW1 5PG England to 102 South Liberty Lane Bristol BS3 2th on Tuesday 25th October 2022
filed on: 25th, October 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 12th October 2022.
filed on: 25th, October 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 12th October 2022
filed on: 25th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Wednesday 5th January 2022
filed on: 8th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 5th January 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Sunday 5th January 2020
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 10th, December 2019
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 27th, March 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 5th January 2019
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 26th, March 2019
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 5th January 2018
filed on: 16th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 104 Seymour Place London W1H 1NG to 16 Glentworth Street London NW1 5PG on Wednesday 27th September 2017
filed on: 27th, September 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 5th January 2017
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 5th January 2016 with full list of members
filed on: 5th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 20th, July 2015
| accounts
|
Free Download
(16 pages)
|
AD02 |
Location of register of charges has been changed from C/O Nazemi Property Consultancy Mwb 55 Bryanston Street London W1H 7AA England to 104 Seymour Place London W1H 1NG at an unknown date
filed on: 14th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 5th January 2015 with full list of members
filed on: 3rd, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 27th January 2014 from Flat 511 34 St Johns Wood Road London NW8 7HF
filed on: 27th, January 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 5th January 2014 with full list of members
filed on: 6th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 10th, November 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 5th January 2013 with full list of members
filed on: 14th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Friday 1st June 2012 to Saturday 31st December 2011
filed on: 5th, July 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 5th January 2012 with full list of members
filed on: 2nd, February 2012
| annual return
|
Free Download
(4 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 2nd, February 2012
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Friday 1st June 2012. Originally it was Tuesday 31st January 2012
filed on: 1st, February 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, January 2011
| incorporation
|
Free Download
(7 pages)
|