CS01 |
Confirmation statement with no updates 2024/01/18
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 3rd, July 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023/01/18
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on 2022/09/20
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 25th, July 2022
| accounts
|
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on 2022/04/13
filed on: 2nd, May 2022
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2022/04/07
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/01/18
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 6th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2021/12/02
filed on: 2nd, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 6th, September 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/18
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 4th, November 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/21
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 10th, September 2019
| accounts
|
Free Download
(6 pages)
|
TM01 |
2017/12/07 - the day director's appointment was terminated
filed on: 26th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/03/12 - the day director's appointment was terminated
filed on: 19th, March 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/12/21
filed on: 3rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 26th, September 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017/12/21
filed on: 27th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 22nd, September 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/08/15. New Address: 94 Park Lane Croydon Surrey CR0 1JB. Previous address: Bentley House 4a Disraeli Road London SW15 2DS England
filed on: 15th, August 2017
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2017/08/08
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
2017/08/08 - the day secretary's appointment was terminated
filed on: 15th, August 2017
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2017/07/01
filed on: 14th, August 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/08/14. New Address: Bentley House 4a Disraeli Road London SW15 2DS. Previous address: C/O Gordon & Co 9 Savoy Street London WC2E 7EG
filed on: 14th, August 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/11/16.
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/12/21
filed on: 23rd, December 2016
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
2016/10/12 - the day director's appointment was terminated
filed on: 19th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 7th, September 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2015/12/23. New Address: C/O Gordon & Co 9 Savoy Street London WC2E 7EG. Previous address: C/O Gordon & Co 22 Long Acre London WC2E 9LY
filed on: 23rd, December 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 23rd, December 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/12/21, no shareholders list
filed on: 23rd, December 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/12/21, no shareholders list
filed on: 5th, January 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
2013/12/01 - the day director's appointment was terminated
filed on: 10th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 30th, September 2014
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2014/07/23. New Address: 22 Long Acre London WC2E 9LY. Previous address: C/O Gordon and Co 6 London Street London W2 1HR
filed on: 23rd, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/12/21, no shareholders list
filed on: 14th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 8th, April 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/12/21, no shareholders list
filed on: 21st, January 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2012/12/11 from Homer House 8 Homer Road Solihull West Midlands B91 3QQ England
filed on: 11th, December 2012
| address
|
Free Download
(1 page)
|
TM01 |
2012/12/11 - the day director's appointment was terminated
filed on: 11th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/12/11.
filed on: 11th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/12/11.
filed on: 11th, December 2012
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 2012/12/11
filed on: 11th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/12/11.
filed on: 11th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/12/11.
filed on: 11th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/12/11.
filed on: 11th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 10th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2011/12/21, no shareholders list
filed on: 17th, February 2012
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, July 2011
| resolution
|
Free Download
(23 pages)
|
NEWINC |
Company registration
filed on: 21st, December 2010
| incorporation
|
Free Download
(22 pages)
|