AA |
Dormant company accounts made up to December 31, 2023
filed on: 28th, February 2024
| accounts
|
Free Download
(9 pages)
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AA |
Dormant company accounts made up to December 31, 2022
filed on: 1st, August 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates June 16, 2023
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 31, 2023
filed on: 5th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates June 16, 2022
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates June 16, 2021
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control June 14, 2019
filed on: 9th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement November 9, 2020
filed on: 9th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 3, 2020
filed on: 7th, September 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 4, 2020
filed on: 4th, September 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with no updates June 16, 2020
filed on: 17th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 31, 2020
filed on: 6th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 17th, January 2020
| accounts
|
Free Download
(8 pages)
|
CH01 |
On June 5, 2019 director's details were changed
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 16, 2019
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On June 14, 2019 new director was appointed.
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 14, 2019
filed on: 20th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On June 14, 2019 new director was appointed.
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 14, 2019 new director was appointed.
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 14, 2019 new director was appointed.
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 20, 2019 director's details were changed
filed on: 21st, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 22nd, January 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On July 20, 2018 director's details were changed
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 16, 2018
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 22nd, February 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates June 16, 2017
filed on: 21st, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to 5th Floor, 86 Jermyn Street London SW1Y 6AW on February 1, 2017
filed on: 1st, February 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 23rd, January 2017
| accounts
|
Free Download
(4 pages)
|
CH01 |
On December 20, 2016 director's details were changed
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 16, 2016 with full list of members
filed on: 16th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 22nd, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to June 16, 2015 with full list of members
filed on: 16th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 16, 2015: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 8th, April 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to June 16, 2014 with full list of members
filed on: 17th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 17, 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 9th, January 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to June 16, 2013 with full list of members
filed on: 2nd, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 15th, April 2013
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 11th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to June 16, 2012 with full list of members
filed on: 18th, June 2012
| annual return
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 18th, October 2011
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 05/10/11
filed on: 18th, October 2011
| insolvency
|
Free Download
(1 page)
|
SH19 |
Capital declared on October 18, 2011: 1.00 GBP
filed on: 18th, October 2011
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 18th, October 2011
| capital
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 8th, September 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 16, 2011 with full list of members
filed on: 16th, June 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
On July 14, 2010 new director was appointed.
filed on: 14th, July 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 14, 2010 new director was appointed.
filed on: 14th, July 2010
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from June 30, 2011 to December 31, 2010
filed on: 7th, July 2010
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on July 7, 2010
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 7, 2010
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 16, 2010: 100.00 GBP
filed on: 7th, July 2010
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: July 7, 2010
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, June 2010
| incorporation
|
Free Download
(36 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
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MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
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