AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 15th, September 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/09
filed on: 10th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 28th, September 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/09
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/12/17
filed on: 17th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/12/17.
filed on: 17th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/12/17
filed on: 17th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/12/17
filed on: 17th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/12/17.
filed on: 17th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 27th, September 2021
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, July 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/03/09
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, June 2021
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 15th, December 2020
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2019/07/21 director's details were changed
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/06/21 director's details were changed
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/06/21 director's details were changed
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/09
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2019/05/24
filed on: 7th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/02/19
filed on: 25th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/01/13
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/01/10
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/01/22
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 13th, August 2019
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 292 Vauxhall Bridge Road London SW1V 1AE United Kingdom on 2019/06/21 to The Point 37 North Wharf Road Paddington London W2 1AF
filed on: 21st, June 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/03/09
filed on: 29th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 25th, September 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/09
filed on: 15th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/03/01.
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/02/28
filed on: 1st, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 11th, October 2017
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2017/07/14
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/03/09
filed on: 28th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 7th, October 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/09/20.
filed on: 23rd, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/06/30
filed on: 9th, September 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/09
filed on: 5th, April 2016
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2015/03/12.
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/03/12.
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/06/03.
filed on: 8th, July 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2015/06/03
filed on: 22nd, June 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, April 2015
| resolution
|
|
AP01 |
New director appointment on 2015/03/12.
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/03/12.
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/03/12.
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/03/09
filed on: 9th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/03/09.
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2015/03/09, company appointed a new person to the position of a secretary
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/03/09.
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2015/03/09
filed on: 9th, March 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, March 2015
| incorporation
|
Free Download
(59 pages)
|
AA01 |
Current accounting period shortened to 2015/12/31, originally was 2016/03/31.
filed on: 9th, March 2015
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/03/09
filed on: 9th, March 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 5 New Street Square London EC4A 3TW United Kingdom on 2015/03/09 to 292 Vauxhall Bridge Road London SW1V 1AE
filed on: 9th, March 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/03/09
filed on: 9th, March 2015
| officers
|
Free Download
(1 page)
|