GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 26th, September 2023
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 20th, April 2023
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting reference date changed from Wed, 29th Jun 2022 to Thu, 30th Jun 2022
filed on: 15th, March 2023
| accounts
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, September 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 27th, September 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 8th Jul 2022
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Thu, 7th Apr 2022 - the day secretary's appointment was terminated
filed on: 20th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 29th Jun 2021
filed on: 21st, March 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 8th Jul 2021
filed on: 4th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Wed, 31st Mar 2021 - the day director's appointment was terminated
filed on: 30th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 29th Jun 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: Fri, 7th May 2021. New Address: 20 Langley Road Slough SL3 7AB. Previous address: 1st Floor 6 Gerrard Street London W1D 5PG England
filed on: 7th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 9th, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wed, 8th Jul 2020
filed on: 2nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Sat, 29th Jun 2019
filed on: 17th, March 2020
| accounts
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thu, 20th Sep 2018
filed on: 8th, July 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Thu, 20th Sep 2018
filed on: 8th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 8th Jul 2019
filed on: 8th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 20th Sep 2018
filed on: 8th, July 2019
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, June 2019
| resolution
|
Free Download
(27 pages)
|
TM01 |
Mon, 25th Mar 2019 - the day director's appointment was terminated
filed on: 29th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 19th Sep 2018
filed on: 19th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 20th, March 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 6th Feb 2018. New Address: 1st Floor 6 Gerrard Street London W1D 5PG. Previous address: 46 Grosvenor Place Belgravia London SW1X 7EQ England
filed on: 6th, February 2018
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 24th Oct 2017. New Address: 46 Grosvenor Place Belgravia London SW1X 7EQ. Previous address: 46 Syon Lane Isleworth Middlesex TW7 5NQ England
filed on: 24th, October 2017
| address
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Tue, 19th Sep 2017
filed on: 19th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 19th Sep 2017
filed on: 19th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Tue, 19th Sep 2017
filed on: 19th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tue, 12th Sep 2017
filed on: 19th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Tue, 12th Sep 2017
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 12th Sep 2017 new director was appointed.
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 12th Sep 2017 new director was appointed.
filed on: 16th, September 2017
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, September 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 12th, September 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 23rd Jun 2017
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Mon, 11th Sep 2017
filed on: 11th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Sep 2017 new director was appointed.
filed on: 11th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 1st Sep 2017 - the day director's appointment was terminated
filed on: 11th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 1st Sep 2017 - the day director's appointment was terminated
filed on: 11th, September 2017
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, June 2016
| incorporation
|
Free Download
(27 pages)
|