AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 25th, January 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates January 4, 2024
filed on: 4th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates January 4, 2023
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, April 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 4, 2022
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control December 29, 2021
filed on: 6th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 29, 2021
filed on: 6th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On December 29, 2021 director's details were changed
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2022 director's details were changed
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 14 Hollen Street Soho London W1F 8AY to 13 Pollen Street London W1S 1NH on April 4, 2022
filed on: 4th, April 2022
| address
|
Free Download
(1 page)
|
CH01 |
On December 29, 2021 director's details were changed
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 29, 2021
filed on: 4th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 29th, March 2022
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates January 4, 2021
filed on: 30th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 4, 2020
filed on: 7th, February 2020
| 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
(9 pages)
|
CS01 |
Confirmation statement with no updates January 4, 2019
filed on: 12th, March 2019
| 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
(11 pages)
|
AP01 |
On June 21, 2018 new director was appointed.
filed on: 22nd, June 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 4, 2018
filed on: 1st, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates January 4, 2017
filed on: 10th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(13 pages)
|
AP02 |
New member was appointed on February 26, 2016
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 26, 2016
filed on: 1st, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 12, 2016
filed on: 12th, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 4, 2016 with full list of members
filed on: 10th, February 2016
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: February 10, 2016
filed on: 10th, February 2016
| officers
|
Free Download
(1 page)
|
AP02 |
New member was appointed on February 10, 2016
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 8th, February 2016
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 083468940002, created on September 10, 2015
filed on: 16th, September 2015
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 083468940001, created on May 14, 2015
filed on: 30th, May 2015
| mortgage
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to January 4, 2015 with full list of members
filed on: 29th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 29, 2015: 4.00 GBP
capital
|
|
TM02 |
Secretary appointment termination on January 12, 2015
filed on: 29th, January 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1St Floor 24-25 New Bond Street London W1S 2RR to 14 Hollen Street Soho London W1F 8AY on January 12, 2015
filed on: 12th, January 2015
| address
|
Free Download
(1 page)
|
AP01 |
On January 12, 2015 new director was appointed.
filed on: 12th, January 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on January 12, 2015
filed on: 12th, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 10th, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to January 4, 2014 with full list of members
filed on: 9th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 9, 2014: 4.00 GBP
capital
|
|
AA01 |
Extension of current accouting period to April 30, 2014
filed on: 4th, September 2013
| accounts
|
Free Download
(1 page)
|
AP03 |
On January 15, 2013 - new secretary appointed
filed on: 15th, January 2013
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, January 2013
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|