DS01 |
Application to strike the company off the register
filed on: 20th, March 2024
| dissolution
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Saturday 31st December 2022 (was Friday 30th June 2023).
filed on: 25th, September 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 7th May 2023
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 5th April 2023.
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 5th April 2023
filed on: 12th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 12th, October 2022
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Saturday 7th May 2022
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 5th, August 2021
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Friday 7th May 2021
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 10th, August 2020
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Thursday 7th May 2020
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 7th May 2019
filed on: 9th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 31st July 2018
filed on: 13th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 9th, July 2018
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Monday 7th May 2018
filed on: 10th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates Sunday 7th May 2017
filed on: 5th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: Monday 15th May 2017) of a secretary
filed on: 19th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 17th, June 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 7th May 2016
filed on: 10th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 7th May 2015
filed on: 21st, May 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 7th, July 2014
| accounts
|
Free Download
(18 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 1st July 2014
filed on: 1st, July 2014
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 1st July 2014) of a secretary
filed on: 1st, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 7th May 2014
filed on: 14th, May 2014
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Saturday 23rd November 2013 secretary's details were changed
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 18th, June 2013
| accounts
|
Free Download
(21 pages)
|
AD01 |
Change of registered office on Tuesday 4th June 2013 from 20 Grosvenor Hill Berkeley Square London W1K 3HQ
filed on: 4th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 7th May 2013
filed on: 14th, May 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 7th January 2013.
filed on: 7th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 7th January 2013
filed on: 7th, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 6th, July 2012
| accounts
|
Free Download
(21 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 15th June 2012
filed on: 15th, June 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 7th May 2012
filed on: 15th, June 2012
| annual return
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 25th May 2012
filed on: 25th, May 2012
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 25th May 2012) of a secretary
filed on: 25th, May 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Tuesday 6th March 2012) of a secretary
filed on: 6th, March 2012
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 7th, July 2011
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 7th May 2011
filed on: 16th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, September 2010
| resolution
|
Free Download
(36 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 7th May 2010
filed on: 8th, June 2010
| annual return
|
Free Download
(5 pages)
|
288a |
On Tuesday 9th June 2009 Director appointed
filed on: 9th, June 2009
| officers
|
Free Download
(3 pages)
|
288b |
On Tuesday 9th June 2009 Appointment terminated director
filed on: 9th, June 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/2010 to 31/12/2009
filed on: 2nd, June 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, May 2009
| incorporation
|
Free Download
(20 pages)
|