DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, December 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 20th Aug 2023
filed on: 23rd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 14th, November 2023
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, December 2022
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 6th, December 2022
| accounts
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, November 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 20th Aug 2022
filed on: 22nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Lynton House 7-12 Tavistock Square London WC1H 9BQ England on Wed, 25th Aug 2021 to 37 Church Street Frodsham WA6 6PN
filed on: 25th, August 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 20th Aug 2021
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 13th, March 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 13th, March 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 20th Aug 2020
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, December 2019
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 9th, December 2019
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 3rd, December 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 20th Aug 2019
filed on: 28th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 20th Aug 2018
filed on: 20th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 16th Nov 2017
filed on: 16th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Wed, 25th Oct 2017
filed on: 25th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Wed, 25th Oct 2017 new director was appointed.
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 25th Oct 2017
filed on: 25th, October 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On Wed, 25th Oct 2017, company appointed a new person to the position of a secretary
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 25th Oct 2017
filed on: 25th, October 2017
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 25th Oct 2017
filed on: 25th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 1st Feb 2017
filed on: 15th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 25th, April 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Feb 2016
filed on: 15th, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 15th Feb 2016: 1.00 GBP
capital
|
|
AP03 |
On Tue, 6th Oct 2015, company appointed a new person to the position of a secretary
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 6th Oct 2015
filed on: 19th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 6th Oct 2015 new director was appointed.
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 6th Oct 2015
filed on: 19th, January 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Meadows House /20 Queen Street 3rd Floor London England W1J 5PR on Wed, 25th Nov 2015 to Lynton House 7-12 Tavistock Square London WC1H 9BQ
filed on: 25th, November 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 21st Aug 2015
filed on: 24th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 31st Mar 2014 new director was appointed.
filed on: 24th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 18th Dec 2013
filed on: 24th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 1st Sep 2014
filed on: 24th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 21st Aug 2015 new director was appointed.
filed on: 24th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 16th, October 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Feb 2015
filed on: 14th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 17th, September 2014
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Dec 2013
filed on: 20th, February 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 1st Feb 2014
filed on: 7th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 7th Feb 2014: 1.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on Thu, 6th Jun 2013
filed on: 6th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 6th Jun 2013 new director was appointed.
filed on: 6th, June 2013
| officers
|
Free Download
(2 pages)
|
AP02 |
New person appointed on Thu, 6th Jun 2013 to the position of a member
filed on: 6th, June 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 1st Feb 2013: 100.00 GBP
filed on: 7th, February 2013
| capital
|
Free Download
(3 pages)
|
AP04 |
On Mon, 4th Feb 2013, company appointed a new person to the position of a secretary
filed on: 4th, February 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, February 2013
| incorporation
|
Free Download
(7 pages)
|