CS01 |
Confirmation statement with no updates November 2, 2023
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2022
filed on: 13th, January 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 2, 2022
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2021
filed on: 18th, January 2022
| accounts
|
Free Download
(2 pages)
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CH03 |
On November 23, 2021 secretary's details were changed
filed on: 23rd, November 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 18, 2021
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ. Change occurred on April 25, 2021. Company's previous address: Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom.
filed on: 25th, April 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2020
filed on: 24th, December 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 18, 2020
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2019
filed on: 26th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 18, 2019
filed on: 26th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Fifth Floor 3 Gower Street London WC1E 6HA. Change occurred on November 20, 2018. Company's previous address: 35 Ivor Place Lower Ground London NW1 6EA England.
filed on: 20th, November 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 18, 2018
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 18, 2017
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 35 Ivor Place Lower Ground London NW1 6EA. Change occurred on December 5, 2016. Company's previous address: 61 Praed Street Dept 400 London W2 1NS.
filed on: 5th, December 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 18, 2016
filed on: 5th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on December 4, 2016
filed on: 5th, December 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: December 4, 2016) of a secretary
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to November 30, 2016
filed on: 5th, December 2016
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to November 30, 2015
filed on: 1st, December 2015
| accounts
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: November 13, 2015) of a secretary
filed on: 19th, November 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on November 13, 2015
filed on: 19th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 18, 2015
filed on: 19th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 19, 2015: 800000.00 GBP
capital
|
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AD01 |
New registered office address 61 Praed Street Dept 400 London W2 1NS. Change occurred on November 13, 2015. Company's previous address: 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England.
filed on: 13th, November 2015
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, November 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Capital declared on November 21, 2014: 800000.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
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