CS01 |
Confirmation statement with no updates Mon, 6th Nov 2023
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Sun, 6th Nov 2022
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 7th, April 2022
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Sat, 6th Nov 2021
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(15 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 9th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 6th Nov 2020
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 9th, November 2020
| accounts
|
Free Download
(14 pages)
|
AD01 |
Change of registered address from C/O Mrs D Pancholi 6 Hamilton Close St John's Wood London NW8 8QY on Wed, 28th Oct 2020 to 124 Finchley Road London NW3 5JS
filed on: 28th, October 2020
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 4th, February 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wed, 6th Nov 2019
filed on: 24th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, December 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 10th, December 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 6th Nov 2018
filed on: 1st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Fri, 26th Jan 2018 new director was appointed.
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 26th Jan 2018 new director was appointed.
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 20th Mar 2017
filed on: 21st, November 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 6th Nov 2017
filed on: 21st, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, April 2017
| resolution
|
Free Download
(32 pages)
|
AP01 |
On Mon, 20th Mar 2017 new director was appointed.
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 20th Mar 2017 new director was appointed.
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 20th Mar 2017
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 20th Mar 2017
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 20th Mar 2017
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 20th Mar 2017
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 6th Nov 2016
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 23rd, November 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 6th Nov 2015
filed on: 13th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 6th, October 2015
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Fri, 15th Nov 2013 new director was appointed.
filed on: 16th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 6th Nov 2014
filed on: 16th, December 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Fri, 15th Nov 2013 new director was appointed.
filed on: 16th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 31st, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 6th Nov 2013
filed on: 6th, November 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Thu, 24th Jan 2013. Old Address: 10 Park Crescent London W1B 1PQ England
filed on: 24th, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 6th Nov 2012
filed on: 24th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 6th Nov 2011
filed on: 9th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 7th, September 2011
| accounts
|
Free Download
(7 pages)
|
AA01 |
Extension of accounting period to Fri, 31st Dec 2010 from Tue, 30th Nov 2010
filed on: 20th, July 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 6th Nov 2010
filed on: 22nd, November 2010
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, November 2009
| incorporation
|
Free Download
(41 pages)
|