AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 1st, February 2024
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates December 3, 2023
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates December 3, 2022
filed on: 2nd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates December 3, 2021
filed on: 30th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates December 3, 2020
filed on: 6th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates December 3, 2019
filed on: 5th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates December 3, 2018
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 16 Blenheim Gardens London SW2 5ET to 27 Russell Road London N20 0TN on September 23, 2018
filed on: 23rd, September 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control December 16, 2017
filed on: 16th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 3, 2017
filed on: 16th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement December 16, 2017
filed on: 16th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, April 2017
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 19th, April 2017
| accounts
|
Free Download
(6 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 4th, April 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 3, 2016
filed on: 10th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from November 30, 2015 to April 30, 2016
filed on: 29th, August 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 3, 2015 with full list of members
filed on: 6th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 6, 2015: 1.00 GBP
capital
|
|
CH01 |
On December 3, 2015 director's details were changed
filed on: 6th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 1st, September 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 47 Pendennis Road London SW16 2SR to 16 Blenheim Gardens London SW2 5ET on July 14, 2015
filed on: 14th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 3, 2014 with full list of members
filed on: 3rd, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 3, 2014: 1.00 GBP
capital
|
|
AD01 |
Registered office address changed from C/O Dsj Partners 2Nd Floor 1 Bell Street London NW1 5BY to 47 Pendennis Road London SW16 2SR on October 3, 2014
filed on: 3rd, October 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 31st, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 13, 2013 with full list of members
filed on: 7th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 7, 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 22nd, August 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to November 13, 2012 with full list of members
filed on: 3rd, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to November 30, 2011
filed on: 3rd, August 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 13, 2011 with full list of members
filed on: 5th, December 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on September 19, 2011. Old Address: 34 Seymour Street London W1H 7JE
filed on: 19th, September 2011
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2010
filed on: 16th, September 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 13, 2010 with full list of members
filed on: 12th, January 2011
| annual return
|
Free Download
(13 pages)
|
AP01 |
On January 3, 2010 new director was appointed.
filed on: 3rd, January 2010
| officers
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on November 16, 2009. Old Address: the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
filed on: 16th, November 2009
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 16, 2009
filed on: 16th, November 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, November 2009
| incorporation
|
Free Download
(19 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|