CS01 |
Confirmation statement with no updates Wed, 13th Sep 2023
filed on: 17th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tue, 13th Sep 2022
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Mon, 13th Sep 2021
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(6 pages)
|
TM01 |
Mon, 18th Jan 2021 - the day director's appointment was terminated
filed on: 18th, January 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 13th Sep 2020
filed on: 17th, November 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Fri, 13th Sep 2019
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 13th Sep 2018
filed on: 4th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 31st, October 2017
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, September 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 13th Sep 2017
filed on: 25th, September 2017
| confirmation statement
|
Free Download
(6 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 5th, September 2017
| gazette
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 19th Sep 2016: 295237.00 GBP
filed on: 25th, November 2016
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tue, 13th Sep 2016
filed on: 20th, September 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2015
filed on: 6th, July 2016
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 5th Apr 2016: 285112.00 GBP
filed on: 18th, May 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 8th Mar 2016: 282612.00 GBP
filed on: 22nd, March 2016
| capital
|
Free Download
(4 pages)
|
TM01 |
Mon, 30th Nov 2015 - the day director's appointment was terminated
filed on: 8th, December 2015
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 15th Oct 2015: 220403.00 GBP
filed on: 2nd, November 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 13th Sep 2015 with full list of members
filed on: 6th, October 2015
| annual return
|
Free Download
(11 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Sep 2014
filed on: 12th, September 2015
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Sun, 31st May 2015: 200403.00 GBP
filed on: 19th, June 2015
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Tue, 30th Sep 2014
filed on: 12th, June 2015
| accounts
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 8th Jun 2015
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 3rd Apr 2015: 182901.00 GBP
filed on: 16th, May 2015
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, April 2015
| resolution
|
|
SH02 |
Sub-division of shares on Mon, 16th Mar 2015
filed on: 27th, March 2015
| capital
|
Free Download
(5 pages)
|
CH01 |
On Tue, 23rd Sep 2014 director's details were changed
filed on: 23rd, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 13th Sep 2014 with full list of members
filed on: 18th, September 2014
| annual return
|
Free Download
(9 pages)
|
AP01 |
On Wed, 10th Sep 2014 new director was appointed.
filed on: 16th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 11th Sep 2014 - the day director's appointment was terminated
filed on: 15th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 9th Sep 2014 new director was appointed.
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 9th Sep 2014 new director was appointed.
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 9th Sep 2014 new director was appointed.
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Wed, 31st Dec 2014
filed on: 9th, September 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 9th Sep 2014. New Address: 41 Devonshire Street London W1G 7AJ. Previous address: 54 Welbeck Street London W1G 9XS United Kingdom
filed on: 9th, September 2014
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 9th Sep 2014 new director was appointed.
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 9th Sep 2014 new director was appointed.
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 15th Aug 2014: 301.00 GBP
filed on: 29th, August 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, June 2014
| resolution
|
Free Download
(35 pages)
|
AP01 |
On Tue, 22nd Apr 2014 new director was appointed.
filed on: 22nd, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 19th Sep 2013 - the day director's appointment was terminated
filed on: 19th, September 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, September 2013
| incorporation
|
Free Download
(36 pages)
|