CS01 |
Confirmation statement with no updates March 24, 2024
filed on: 26th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to August 31, 2022
filed on: 24th, May 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates March 24, 2023
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 16, 2022
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to August 31, 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on November 11, 2021
filed on: 11th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2020
filed on: 21st, July 2021
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control October 24, 2019
filed on: 5th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 16, 2021
filed on: 5th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On October 24, 2019 director's details were changed
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to August 31, 2019
filed on: 13th, May 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 16, 2020
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On October 24, 2019 director's details were changed
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 16, 2019
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to August 31, 2018
filed on: 15th, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 11, 2018
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to August 31, 2017
filed on: 15th, May 2018
| accounts
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control April 6, 2016
filed on: 9th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement March 9, 2018
filed on: 9th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on January 2, 2018
filed on: 2nd, January 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 11, 2017
filed on: 11th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to August 31, 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 25, 2016
filed on: 2nd, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to August 31, 2015
filed on: 2nd, March 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 25, 2015 with full list of members
filed on: 27th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 27, 2015: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to August 31, 2014
filed on: 2nd, March 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 25, 2014 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to August 31, 2013
filed on: 17th, June 2014
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on September 30, 2013. Old Address: Fairfax House 15 Fulwood Place London WC1V 6AY England
filed on: 30th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to August 25, 2013 with full list of members
filed on: 30th, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 30, 2013: 100.00 GBP
capital
|
|
AD01 |
Company moved to new address on August 23, 2013. Old Address: 13 Station Road Finchley London N3 2SB
filed on: 23rd, August 2013
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2012
filed on: 1st, May 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to August 25, 2012 with full list of members
filed on: 19th, September 2012
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 25, 2011: 100.00 GBP
filed on: 23rd, September 2011
| capital
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on September 23, 2011. Old Address: 13 Station Road London N3 2SB United Kingdom
filed on: 23rd, September 2011
| address
|
Free Download
(2 pages)
|
AP01 |
On September 23, 2011 new director was appointed.
filed on: 23rd, September 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: August 31, 2011
filed on: 31st, August 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, August 2011
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|