(CS01) Confirmation statement with no updates Thu, 15th Jun 2023
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(7 pages)
|
(AP01) On Mon, 27th Feb 2023 new director was appointed.
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 27th Feb 2023
filed on: 28th, February 2023
| officers
|
Free Download
(1 page)
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(CH01) On Wed, 29th Jun 2022 director's details were changed
filed on: 29th, June 2022
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wed, 15th Jun 2022
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Single Alternative Inspection Location changed from C/O Intrust Advisory Limited 4th Floor Portman House 2 Portman Street London W1H 6DU United Kingdom at an unknown date to C/O Trustige Ltd 4th Floor, Portman House 2 Portman Street London W1H 6DU
filed on: 14th, January 2022
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY England on Thu, 13th Jan 2022 to 19 Leyden Street London E1 7LE
filed on: 13th, January 2022
| address
|
Free Download
(1 page)
|
(AD03) Registered inspection location new location: C/O Intrust Advisory Limited 4th Floor Portman House 2 Portman Street London W1H 6DU.
filed on: 13th, January 2022
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wed, 19th May 2021
filed on: 1st, July 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Wed, 19th May 2021
filed on: 1st, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 15th Jun 2021
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 3rd, September 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Mon, 15th Jun 2020
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 15th, April 2020
| gazette
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 14th, April 2020
| accounts
|
Free Download
(7 pages)
|
(CH01) On Mon, 6th Apr 2020 director's details were changed
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 17th, March 2020
| gazette
|
Free Download
(1 page)
|
(AD01) Change of registered address from Charles House 108-110 Finchley Road London NW3 5JJ on Fri, 13th Sep 2019 to Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY
filed on: 13th, September 2019
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Fri, 14th Jun 2019
filed on: 1st, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 29th, June 2019
| gazette
|
Free Download
(1 page)
|
(CH01) On Fri, 14th Jun 2019 director's details were changed
filed on: 28th, June 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 27th Jun 2019
filed on: 28th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 15th Jun 2019
filed on: 28th, June 2019
| confirmation statement
|
Free Download
(6 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 4th, June 2019
| gazette
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wed, 27th Mar 2019
filed on: 9th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Wed, 27th Mar 2019
filed on: 9th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Wed, 19th Dec 2018 new director was appointed.
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 19th Dec 2018
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
(CH01) On Wed, 19th Dec 2018 director's details were changed
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 15th Jun 2018
filed on: 15th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 14th Jun 2017
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 14th Jun 2016
filed on: 20th, June 2016
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Mon, 2nd May 2016
filed on: 19th, May 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 2nd May 2016
filed on: 19th, May 2016
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 2nd May 2016 new director was appointed.
filed on: 19th, May 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 21st, March 2016
| accounts
|
Free Download
(4 pages)
|
(CH01) On Thu, 18th Feb 2016 director's details were changed
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 14th Jun 2015
filed on: 15th, June 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Mon, 15th Jun 2015: 7760000.00 EUR, 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 13th, March 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 14th Jun 2014
filed on: 1st, July 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Tue, 1st Jul 2014: 7760000.00 EUR, 100.00 GBP
capital
|
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 19th, December 2013
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 26th Nov 2013: 100.00 GBP, 3230000.00 EUR
filed on: 19th, December 2013
| capital
|
Free Download
(4 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 19th, December 2013
| incorporation
|
Free Download
(6 pages)
|
(AP01) On Wed, 23rd Oct 2013 new director was appointed.
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, June 2013
| incorporation
|
Free Download
(10 pages)
|