(CS01) Confirmation statement with updates Monday 11th March 2024
filed on: 12th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on Wednesday 4th October 2023.
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Friday 31st March 2023
filed on: 7th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 31st March 2023
filed on: 4th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 11th March 2023
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 9th, March 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Friday 11th March 2022
filed on: 29th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 12th, January 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thursday 11th March 2021
filed on: 11th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Wednesday 11th March 2020
filed on: 12th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Monday 11th March 2019
filed on: 22nd, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 23rd, January 2019
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 251 Tottenham Court Road London W1T 7QZ England to 250 Tottenham Court Road London W1T 7QZ on Thursday 16th August 2018
filed on: 16th, August 2018
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Blandfords 284 Station Road Harrow Middlesex HA1 2EA to 251 Tottenham Court Road London W1T 7QZ on Monday 23rd July 2018
filed on: 23rd, July 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 11th March 2018
filed on: 22nd, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Saturday 11th March 2017
filed on: 12th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Friday 11th March 2016 with full list of members
filed on: 5th, April 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 5th April 2016
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 11th March 2015 with full list of members
filed on: 23rd, March 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 248 Fifth Floor Tottenham Court Road London W1T 7QZ to C/O Blandfords 284 Station Road Harrow Middlesex HA1 2EA on Friday 27th February 2015
filed on: 27th, February 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Tuesday 11th March 2014 with full list of members
filed on: 4th, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Friday 4th April 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Monday 11th March 2013 with full list of members
filed on: 11th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 7th, January 2013
| accounts
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 21st, November 2012
| mortgage
|
Free Download
(7 pages)
|
(CH01) On Monday 2nd April 2012 director's details were changed
filed on: 2nd, April 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 2nd April 2012 director's details were changed
filed on: 2nd, April 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 2nd April 2012 director's details were changed
filed on: 2nd, April 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 11th March 2012 with full list of members
filed on: 2nd, April 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 16th, March 2012
| accounts
|
Free Download
(5 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 14th, March 2012
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 13th, March 2012
| gazette
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 11th, May 2011
| mortgage
|
Free Download
(10 pages)
|
(CH01) On Friday 11th March 2011 director's details were changed
filed on: 11th, March 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 11th March 2011 with full list of members
filed on: 11th, March 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On Friday 11th March 2011 director's details were changed
filed on: 11th, March 2011
| officers
|
Free Download
(3 pages)
|
(CH01) On Friday 11th March 2011 director's details were changed
filed on: 11th, March 2011
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Friday 21st May 2010 from 284 Station Road Harrow Middlesex HA1 2EA United Kingdom
filed on: 21st, May 2010
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 11th, March 2010
| incorporation
|
Free Download
(23 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|