CS01 |
Confirmation statement with no updates 2023-09-23
filed on: 7th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023-07-11 director's details were changed
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF. Change occurred on 2023-07-11. Company's previous address: International House 24 Holborn Viaduct London EC1A 2BN England.
filed on: 11th, July 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-09-30
filed on: 30th, June 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-23
filed on: 6th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-09-30
filed on: 30th, June 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-23
filed on: 6th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 30th, June 2021
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-01-13
filed on: 13th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 22nd, November 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-09-23
filed on: 23rd, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address International House 24 Holborn Viaduct London EC1A 2BN. Change occurred on 2020-06-02. Company's previous address: 18 Petersham Place London SW7 5PX England.
filed on: 2nd, June 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-10-04
filed on: 4th, October 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 2 Langton Street London SW10 0JH. Change occurred on 2019-10-04. Company's previous address: Flat 7, 33 Parliament Hill London NW3 2TA England.
filed on: 4th, October 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 18 Petersham Place London SW7 5PX. Change occurred on 2019-10-04. Company's previous address: 2 Langton Street London SW10 0JH England.
filed on: 4th, October 2019
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2019-10-04) of a secretary
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Flat 7, 33 Parliament Hill London NW3 2TA. Change occurred on 2019-10-04. Company's previous address: 2 Langton Street London SW10 0JH England.
filed on: 4th, October 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-09-23
filed on: 3rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-09-30
filed on: 27th, June 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-23
filed on: 4th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-09-30
filed on: 6th, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-23
filed on: 27th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2016-09-30
filed on: 19th, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-09-23
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2015-09-30
filed on: 26th, May 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-11-05
filed on: 6th, November 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 2 Langton Street London SW10 0JH. Change occurred on 2015-11-06. Company's previous address: Kestrel House 111 Heath Road Twickenham Middlesex TW1 1AF.
filed on: 6th, November 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-11-05
filed on: 6th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-05
filed on: 6th, November 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-11-05: 100.00 GBP
filed on: 6th, November 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-23
filed on: 16th, October 2015
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-09-23
filed on: 23rd, December 2014
| officers
|
Free Download
(3 pages)
|
AD01 |
New registered office address Kestrel House 111 Heath Road Twickenham Middlesex TW1 1AF. Change occurred on 2014-12-15. Company's previous address: 26 Grosvenor Street London W1K 4QW United Kingdom.
filed on: 15th, December 2014
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-09-23
filed on: 30th, September 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, September 2014
| incorporation
|
Free Download
(36 pages)
|
SH01 |
Statement of Capital on 2014-09-23: 1.00 GBP
capital
|
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