CS01 |
Confirmation statement with no updates Saturday 6th January 2024
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st December 2023
filed on: 5th, January 2024
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, November 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, November 2023
| gazette
|
Free Download
(1 page)
|
MR04 |
Charge 093824660001 satisfaction in full.
filed on: 18th, September 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 13th, May 2023
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Friday 6th January 2023
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 6th January 2022
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 14th, October 2021
| accounts
|
Free Download
|
CH01 |
On Wednesday 14th April 2021 director's details were changed
filed on: 24th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 23rd January 2021
filed on: 6th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st December 2020
filed on: 16th, January 2021
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 093824660001, created on Thursday 17th December 2020
filed on: 18th, December 2020
| mortgage
|
Free Download
(71 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 2nd, December 2020
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Thursday 13th February 2020.
filed on: 15th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 23rd January 2020
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Thursday 7th November 2019
filed on: 13th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Wednesday 23rd January 2019
filed on: 6th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 8th, November 2018
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Tuesday 23rd January 2018
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Friday 1st December 2017
filed on: 30th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st December 2017 director's details were changed
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 1st December 2017 secretary's details were changed
filed on: 17th, December 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 1st December 2017 director's details were changed
filed on: 17th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st December 2017 director's details were changed
filed on: 17th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st December 2017 director's details were changed
filed on: 17th, December 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 180 Great Portland Street London W1W 5QZ. Change occurred on Sunday 3rd December 2017. Company's previous address: 43-45 Portman Square London W1H 6LY.
filed on: 3rd, December 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Friday 13th January 2017.
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 13th January 2017
filed on: 23rd, January 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 23rd January 2017
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 7th December 2016.
filed on: 7th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 19th, October 2016
| accounts
|
Free Download
(16 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 11th October 2016
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 5th October 2016) of a secretary
filed on: 8th, October 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2016, originally was Friday 31st March 2017.
filed on: 14th, July 2016
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 27th June 2016
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 27th June 2016.
filed on: 5th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 26th February 2016 director's details were changed
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 3rd February 2016 director's details were changed
filed on: 11th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 9th January 2016
filed on: 14th, January 2016
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 26th May 2015.
filed on: 28th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 31st March 2015.
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st March 2015
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Thursday 31st March 2016. Originally it was Sunday 31st January 2016
filed on: 14th, January 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, January 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 9th January 2015
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|