MA |
Articles and Memorandum of Association
filed on: 18th, March 2024
| incorporation
|
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, March 2024
| resolution
|
Free Download
|
AP01 |
On Tue, 12th Mar 2024 new director was appointed.
filed on: 13th, March 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 12th Mar 2024 new director was appointed.
filed on: 13th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 8th Mar 2023 director's details were changed
filed on: 8th, March 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wed, 8th Mar 2023 secretary's details were changed
filed on: 8th, March 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 37 Duke Street 3rd Floor London W1U 1LN England on Wed, 8th Mar 2023 to 3rd Floor 37 Duke Street London W1U 1LN
filed on: 8th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(16 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(16 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(15 pages)
|
AP03 |
On Sat, 1st Aug 2020, company appointed a new person to the position of a secretary
filed on: 14th, August 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 Bell Street 2nd Floor London NW1 5BY on Fri, 21st Feb 2020 to 37 Duke Street 3rd Floor London W1U 1LN
filed on: 21st, February 2020
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 13th Jan 2020
filed on: 13th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(13 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, February 2019
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, February 2019
| resolution
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 26th, July 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 14th, September 2017
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on Thu, 31st Dec 2015
filed on: 11th, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 31st Dec 2015
filed on: 11th, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 21st Nov 2015
filed on: 6th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 6th Jan 2016: 1.00 GBP
capital
|
|
AA |
Small company accounts made up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 21st Nov 2014
filed on: 27th, November 2014
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thu, 24th Apr 2014 director's details were changed
filed on: 27th, November 2014
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, November 2014
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 11th, November 2014
| resolution
|
|
AA |
Small company accounts made up to Tue, 31st Dec 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(9 pages)
|
AUD |
Resignation of an auditor
filed on: 30th, April 2014
| auditors
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2012
filed on: 22nd, January 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 21st Nov 2013
filed on: 28th, November 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2011
filed on: 17th, December 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 21st Nov 2012
filed on: 23rd, November 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Nov 2011
filed on: 21st, February 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Tue, 21st Feb 2012. Old Address: 18 South Street Mayfair London W1K 1DG
filed on: 21st, February 2012
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Dec 2010
filed on: 17th, August 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 21st Nov 2010
filed on: 22nd, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2009
filed on: 13th, December 2010
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on Tue, 13th Jul 2010
filed on: 13th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 4th Feb 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 4th Feb 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 21st Nov 2009
filed on: 4th, February 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thu, 4th Feb 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Wed, 31st Dec 2008
filed on: 9th, January 2010
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to Wed, 18th Mar 2009 with complete member list
filed on: 18th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2007
filed on: 23rd, October 2008
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 23rd, July 2008
| accounts
|
Free Download
(8 pages)
|
288a |
On Wed, 9th Jan 2008 New director appointed
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 9th Jan 2008 New director appointed
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 8th Jan 2008 with complete member list
filed on: 8th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 8th Jan 2008 with complete member list
filed on: 8th, January 2008
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/04/07 from: 3 sheldon square london W2 6PS
filed on: 12th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/04/07 from: 3 sheldon square london W2 6PS
filed on: 12th, April 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 22nd Feb 2007 with complete member list
filed on: 22nd, February 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Thu, 22nd Feb 2007 with complete member list
filed on: 22nd, February 2007
| annual return
|
Free Download
(5 pages)
|
288a |
On Wed, 3rd Jan 2007 New director appointed
filed on: 3rd, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 3rd Jan 2007 New director appointed
filed on: 3rd, January 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 3rd, October 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 3rd, October 2006
| accounts
|
Free Download
(1 page)
|
288a |
On Fri, 14th Jul 2006 New secretary appointed
filed on: 14th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 14th Jul 2006 New secretary appointed
filed on: 14th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 28th Jun 2006 New director appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 28th Jun 2006 New director appointed
filed on: 28th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 10th Apr 2006 New director appointed
filed on: 10th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 10th Apr 2006 New director appointed
filed on: 10th, April 2006
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed storage 21 LIMITEDcertificate issued on 05/04/06
filed on: 5th, April 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed storage 21 LIMITEDcertificate issued on 05/04/06
filed on: 5th, April 2006
| change of name
|
Free Download
(2 pages)
|
288b |
On Thu, 24th Nov 2005 Director resigned
filed on: 24th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 24th Nov 2005 Secretary resigned
filed on: 24th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 24th Nov 2005 Director resigned
filed on: 24th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 24th Nov 2005 Secretary resigned
filed on: 24th, November 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, November 2005
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, November 2005
| incorporation
|
Free Download
(20 pages)
|