TM01 |
Director's appointment terminated on 2023/08/18
filed on: 18th, August 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2023/08/18
filed on: 18th, August 2023
| officers
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, November 2021
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 2020/09/22 to Suite 20, Kenbrook House Kensington High Street London W14 8NY
filed on: 22nd, September 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/09/22
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 25th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019/08/12
filed on: 27th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 6th Floor, Remo House 310-312 Regent Street London London W1B 3BS on 2019/01/21 to 2nd Floor 21-22 Great Castle Street London W1G 0HZ
filed on: 21st, January 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/08/12
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 2nd, October 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 7th, October 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2017/08/12
filed on: 26th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 10th, October 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016/08/12
filed on: 20th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 9th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/12
filed on: 2nd, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
60000.00 EUR is the capital in company's statement on 2015/09/02
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 1st, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/12
filed on: 10th, September 2014
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2014/06/04 from C/O Heywards Chartered Accountants 6Th Floor Remo House 310-312 Regent Street London W1B 3BS United Kingdom
filed on: 4th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/12
filed on: 9th, September 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2013/09/09 director's details were changed
filed on: 9th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/09/05 director's details were changed
filed on: 6th, September 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/09/02 from 145-157 St John Street London EC1V 4PW England
filed on: 2nd, September 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 14th, May 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2011/08/12 director's details were changed
filed on: 27th, April 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2013/04/27 director's details were changed
filed on: 27th, April 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2013/04/27
filed on: 27th, April 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On 2013/04/27, company appointed a new person to the position of a secretary
filed on: 27th, April 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 2012/12/31 from 2012/08/31
filed on: 9th, January 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/12
filed on: 6th, September 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2011/12/12 director's details were changed
filed on: 12th, December 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2011/08/16, company appointed a new person to the position of a secretary
filed on: 16th, August 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, August 2011
| incorporation
|
Free Download
(9 pages)
|