AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 14th, August 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 8th, January 2023
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 12 Stanhope Gate, Ground Floor London W1K 1AW England on 2022/10/06 to 14 Carnation Way London
filed on: 6th, October 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/10/05
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/10/05
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/10/05
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/10/05.
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/10/05.
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/10/05.
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/10/05
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/10/05
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/10/05
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/10/05.
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/04/04.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/04/04.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/04/04
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/04/04.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/04/04
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/04/04.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 14 Carnation Way London SW8 5GZ England on 2022/04/04 to 12 Stanhope Gate, Ground Floor London W1K 1AW
filed on: 4th, April 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022/03/01 director's details were changed
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 1st, October 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Sky Gardens Nine Elms 3rd & 5th Floor 153 Wandsworth Road London SW8 2GB England on 2021/07/20 to 14 Carnation Way London SW8 5GZ
filed on: 20th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 2nd, December 2020
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/11/16
filed on: 18th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/07/20.
filed on: 20th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/05/18 director's details were changed
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/05/18 director's details were changed
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/04/01 director's details were changed
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/04/01 director's details were changed
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 31st, December 2019
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2018/12/30
filed on: 23rd, September 2019
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 4th, October 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England on 2018/07/03 to Sky Gardens Nine Elms 3rd & 5th Floor 153 Wandsworth Road London SW8 2GB
filed on: 3rd, July 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 7th, October 2017
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2017/06/25 director's details were changed
filed on: 25th, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 20-22 Bedford Row London WC1R 4JS England on 2017/06/22 to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
filed on: 22nd, June 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017/06/09 director's details were changed
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/06/09 director's details were changed
filed on: 9th, June 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/05/04.
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/05/04
filed on: 15th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/05/04
filed on: 15th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/05/04
filed on: 15th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/05/04
filed on: 15th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/05/04
filed on: 15th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/05/04
filed on: 15th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/05/04.
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/05/04
filed on: 15th, May 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2017/05/04
filed on: 15th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/05/04
filed on: 15th, May 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 86 Bondway London SW8 1SF on 2017/05/15 to 20-22 Bedford Row London WC1R 4JS
filed on: 15th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 18th, November 2016
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2016/07/26 director's details were changed
filed on: 12th, October 2016
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/02
filed on: 3rd, May 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2015/10/01 director's details were changed
filed on: 6th, December 2015
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 17th, June 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/02
filed on: 5th, May 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2014/11/06.
filed on: 6th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 27th, May 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/02
filed on: 9th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/05/09
capital
|
|
AP01 |
New director appointment on 2014/02/27.
filed on: 27th, February 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2014/02/17
filed on: 17th, February 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013/10/14 director's details were changed
filed on: 21st, October 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2013/12/31, originally was 2014/05/31.
filed on: 14th, May 2013
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 2nd, May 2013
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|