(AA) Dormant company accounts made up to December 31, 2023
filed on: 29th, February 2024
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates September 21, 2023
filed on: 5th, October 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates September 21, 2022
filed on: 7th, October 2022
| confirmation statement
|
Free Download
(3 pages)
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(PSC01) Notification of a person with significant control October 7, 2022
filed on: 7th, October 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control October 7, 2022
filed on: 7th, October 2022
| persons with significant control
|
Free Download
(1 page)
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(AP01) On June 29, 2022 new director was appointed.
filed on: 7th, October 2022
| officers
|
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(2 pages)
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(AP01) On June 29, 2022 new director was appointed.
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: June 29, 2022
filed on: 1st, July 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates September 21, 2021
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to December 31, 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates September 21, 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates September 21, 2019
filed on: 24th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2018
filed on: 13th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates September 21, 2018
filed on: 4th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates September 21, 2017
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O C/O Congreve Horner 108 Fulham Palace Rd London W6 9PL to 10 Princeton Court 55 Felsham Road Putney London SW15 1AZ on October 26, 2016
filed on: 26th, October 2016
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates September 21, 2016
filed on: 26th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(3 pages)
|
(CH04) Secretary's name changed on October 12, 2015
filed on: 12th, October 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to September 21, 2015 with full list of members
filed on: 12th, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 12, 2015: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to September 21, 2014 with full list of members
filed on: 20th, October 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 20, 2014: 1.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to September 21, 2013 with full list of members
filed on: 18th, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 18, 2013: 1.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 25th, April 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to September 21, 2012 with full list of members
filed on: 4th, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 24th, July 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to September 21, 2011 with full list of members
filed on: 4th, October 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 29th, March 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to September 21, 2010 with full list of members
filed on: 29th, September 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 21st, June 2010
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period extended from September 30, 2009 to December 31, 2009
filed on: 9th, June 2010
| accounts
|
Free Download
(1 page)
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(AD01) Company moved to new address on November 9, 2009. Old Address: 19 and 20 Hans Place London SW1X 0EP
filed on: 9th, November 2009
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to September 21, 2009 with full list of members
filed on: 23rd, October 2009
| annual return
|
Free Download
(3 pages)
|
(AP04) On October 8, 2009 - new secretary appointed
filed on: 8th, October 2009
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 7th, May 2009
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 17th, February 2009
| accounts
|
Free Download
(5 pages)
|
(288b) On February 6, 2009 Appointment terminated secretary
filed on: 6th, February 2009
| officers
|
Free Download
(1 page)
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(288b) On February 6, 2009 Appointment terminated director
filed on: 6th, February 2009
| officers
|
Free Download
(1 page)
|
(288a) On February 6, 2009 Director appointed
filed on: 6th, February 2009
| officers
|
Free Download
(2 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 2nd, February 2009
| incorporation
|
Free Download
(12 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 2nd, February 2009
| resolution
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 5th, December 2008
| address
|
Free Download
(1 page)
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(363a) Annual return made up to December 5, 2008
filed on: 5th, December 2008
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return made up to November 4, 2008
filed on: 4th, November 2008
| annual return
|
Free Download
(5 pages)
|
(288c) Secretary's change of particulars
filed on: 4th, November 2008
| officers
|
Free Download
(1 page)
|
(288c) Secretary's change of particulars
filed on: 9th, October 2008
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 21st, September 2006
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Certificate of incorporation
filed on: 21st, September 2006
| incorporation
|
Free Download
(16 pages)
|