AA |
Dormant company accounts made up to June 30, 2023
filed on: 22nd, February 2024
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2023
filed on: 1st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on February 24, 2023
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 24, 2023
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On February 24, 2023 new director was appointed.
filed on: 9th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2022
filed on: 3rd, March 2023
| accounts
|
Free Download
(2 pages)
|
AP01 |
On September 21, 2022 new director was appointed.
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 21, 2022
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 20, 2021
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On September 21, 2022 - new secretary appointed
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on September 21, 2022
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 31, 2022
filed on: 31st, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2021
filed on: 15th, February 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2021
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to The Green House Cambridge Heath Road London E2 9DA on November 4, 2020
filed on: 4th, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 31, 2020
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2019
filed on: 12th, February 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2019
filed on: 25th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2018
filed on: 22nd, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2018
filed on: 3rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2017
filed on: 11th, May 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
On March 20, 2018 new director was appointed.
filed on: 27th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 1, 2017
filed on: 16th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On July 1, 2017 new director was appointed.
filed on: 5th, July 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On July 1, 2017 - new secretary appointed
filed on: 5th, July 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on June 30, 2017
filed on: 4th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 30, 2017
filed on: 4th, July 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 31, 2017
filed on: 12th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to June 30, 2016
filed on: 9th, March 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 31, 2016 with full list of members
filed on: 8th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to June 30, 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 31, 2015 with full list of members
filed on: 4th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to June 30, 2014
filed on: 3rd, March 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 31, 2014 with full list of members
filed on: 2nd, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 2, 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to June 30, 2013
filed on: 17th, April 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 31, 2013 with full list of members
filed on: 17th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to June 30, 2013
filed on: 19th, April 2013
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 19, 2013
filed on: 19th, April 2013
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to May 31, 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on January 31, 2013. Old Address: Winchester House 259-269 Old Marylebone Road London Greater London NW1 5RA
filed on: 31st, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 31, 2012 with full list of members
filed on: 21st, August 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, May 2011
| incorporation
|
Free Download
(32 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|