CH03 |
On 2023-12-29 secretary's details were changed
filed on: 26th, January 2024
| officers
|
Free Download
(1 page)
|
CH03 |
On 2023-12-29 secretary's details were changed
filed on: 29th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2023-06-30
filed on: 23rd, November 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 26th, March 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-23
filed on: 24th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 19th, May 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022-01-23
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2022-01-27 director's details were changed
filed on: 27th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-01-27 director's details were changed
filed on: 27th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-01-27 director's details were changed
filed on: 27th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-01-27 director's details were changed
filed on: 27th, January 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 37 Warren Street London W1T 6AD. Change occurred on 2022-01-25. Company's previous address: 105 Piccadilly First Floor London W1J 7NJ England.
filed on: 25th, January 2022
| address
|
Free Download
(1 page)
|
CH03 |
On 2021-01-24 secretary's details were changed
filed on: 24th, January 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022-01-05 director's details were changed
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, November 2021
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 4th, November 2021
| accounts
|
Free Download
(7 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, September 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-01-23
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2020-05-21 director's details were changed
filed on: 28th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-05-01 director's details were changed
filed on: 22nd, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 7th, April 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-23
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 26th, July 2019
| accounts
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, June 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, June 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-01-23
filed on: 1st, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 105 Piccadilly First Floor London W1J 7NJ. Change occurred on 2018-09-18. Company's previous address: 7 (5th Floor) Old Park Lane London W1K 1QR England.
filed on: 18th, September 2018
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2018-03-01) of a secretary
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2017-06-30
filed on: 26th, March 2018
| accounts
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-03-05
filed on: 5th, March 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AD01 |
New registered office address 7 (5th Floor) Old Park Lane London W1K 1QR. Change occurred on 2018-02-21. Company's previous address: Madejski Stadium Junction 11 M4 Reading RG2 0FL.
filed on: 21st, February 2018
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2017-12-01
filed on: 21st, February 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-01-23
filed on: 23rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2017-11-29
filed on: 1st, December 2017
| officers
|
Free Download
|
TM01 |
Director's appointment was terminated on 2017-08-18
filed on: 18th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-08-08
filed on: 15th, August 2017
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 094029210002, created on 2017-06-21
filed on: 30th, June 2017
| mortgage
|
Free Download
(19 pages)
|
MR04 |
Satisfaction of charge 094029210001 in full
filed on: 31st, May 2017
| mortgage
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2016-06-30
filed on: 20th, March 2017
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates 2017-01-23
filed on: 1st, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 094029210001, created on 2017-01-16
filed on: 23rd, January 2017
| mortgage
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2016-11-24
filed on: 24th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-06-29
filed on: 29th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-04-30
filed on: 13th, May 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2016-01-31 to 2015-06-30
filed on: 8th, March 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2015-06-30
filed on: 8th, March 2016
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-23
filed on: 27th, January 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-01-27: 750000.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, March 2015
| resolution
|
|
SH01 |
Statement of Capital on 2015-02-13: 750000.00 GBP
filed on: 2nd, March 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2015-02-13
filed on: 18th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-02-13
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-02-13
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-02-13
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-02-13
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed rfc 1234 LIMITEDcertificate issued on 16/02/15
filed on: 16th, February 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AP01 |
New director was appointed on 2015-02-13
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, January 2015
| incorporation
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2015-01-23: 2.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|