AD01 |
Change of registered address from G21a Expressway 1 Dock Road London E16 1AH United Kingdom on 31st July 2023 to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY
filed on: 31st, July 2023
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 13th July 2023
filed on: 14th, July 2023
| officers
|
Free Download
(1 page)
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CH04 |
Secretary's details changed on 1st June 2023
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom on 1st June 2023 to G21a Expressway 1 Dock Road London E16 1AH
filed on: 1st, June 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2023
filed on: 31st, May 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 27th May 2023
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2022
filed on: 1st, June 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 27th May 2022
filed on: 1st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP04 |
On 27th December 2021, company appointed a new person to the position of a secretary
filed on: 28th, December 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom on 28th December 2021 to Floor 1 Office 25, 22 Market Square London E14 6BU
filed on: 28th, December 2021
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 27th December 2021
filed on: 28th, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2021
filed on: 3rd, June 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 27th May 2021
filed on: 27th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 24th March 2021
filed on: 24th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2020
filed on: 3rd, June 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 26th May 2020
filed on: 28th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2019
filed on: 6th, June 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 26th May 2019
filed on: 4th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2018
filed on: 20th, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 26th May 2018
filed on: 8th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom on 17th May 2018 to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB
filed on: 17th, May 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2017
filed on: 4th, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 26th May 2017
filed on: 4th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from First Floor 41 Chalton Street London NW1 1JD United Kingdom on 2nd March 2017 to Lower Ground Floor One George Yard London EC3V 9DF
filed on: 2nd, March 2017
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 26th May 2016
filed on: 6th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2016
filed on: 6th, June 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1st Floor 41 Chalton Street London NW1 1JD on 26th June 2015 to First Floor 41 Chalton Street London NW1 1JD
filed on: 26th, June 2015
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 12th March 2015
filed on: 7th, June 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Kemp House 152-160 City Road London EC1V 2NX on 7th June 2015 to 1st Floor 41 Chalton Street London NW1 1JD
filed on: 7th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 26th May 2015
filed on: 7th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th June 2015: 100.00 GBP
capital
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AA |
Accounts for a dormant company made up to 31st May 2015
filed on: 7th, June 2015
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2014
filed on: 10th, June 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th May 2014
filed on: 3rd, June 2014
| annual return
|
Free Download
(4 pages)
|
AP04 |
On 3rd June 2014, company appointed a new person to the position of a secretary
filed on: 3rd, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2013
filed on: 31st, May 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th May 2013
filed on: 27th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2012
filed on: 31st, May 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th May 2012
filed on: 28th, May 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 26th, May 2011
| incorporation
|
Free Download
(7 pages)
|