TM02 |
Secretary's appointment terminated on 1st January 2024
filed on: 26th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2023
filed on: 2nd, November 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 20th April 2023
filed on: 16th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 18th, January 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 20th April 2022
filed on: 31st, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 7th, February 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 20th April 2021
filed on: 8th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 2nd, January 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 20th April 2020
filed on: 23rd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 1st January 2016
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 23rd, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 20th April 2019
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 16th, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 20th April 2018
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite B, 29 Harley Street London W1G 9QR on 15th September 2017 to 85 Great Portland Street London W1W 7LT
filed on: 15th, September 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 20th April 2017
filed on: 25th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 28th, December 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th April 2016
filed on: 26th, April 2016
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 5th October 2015
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2014
filed on: 19th, May 2015
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 19th, May 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th April 2015
filed on: 7th, April 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th July 2014
filed on: 16th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th July 2014: 50000.00 GBP
capital
|
|
AP03 |
On 15th July 2013, company appointed a new person to the position of a secretary
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 15th July 2013
filed on: 15th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd March 2011
filed on: 17th, April 2014
| annual return
|
Free Download
(14 pages)
|
RT01 |
Administrative restoration application
filed on: 17th, April 2014
| restoration
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2011
filed on: 17th, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd March 2013
filed on: 17th, April 2014
| annual return
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd March 2012
filed on: 17th, April 2014
| annual return
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd March 2014
filed on: 17th, April 2014
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 17th April 2014: 50,000 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st March 2012
filed on: 17th, April 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 17th, April 2014
| accounts
|
Free Download
(6 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 18th, October 2011
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, July 2011
| gazette
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2nd November 2010: 49000.00 GBP
filed on: 2nd, November 2010
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 3rd, March 2010
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|