(AA) Dormant company accounts reported for the period up to Thursday 31st August 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 291 Brighton Road South Croydon CR2 6EQ on Friday 28th July 2023
filed on: 28th, July 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Friday 28th July 2023
filed on: 28th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AP03) On Friday 28th July 2023 - new secretary appointed
filed on: 28th, July 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Thursday 13th July 2023
filed on: 13th, July 2023
| officers
|
Free Download
(1 page)
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(CH04) Secretary's details were changed on Monday 19th June 2023
filed on: 19th, June 2023
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on Monday 19th June 2023
filed on: 19th, June 2023
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on Thursday 1st June 2023
filed on: 1st, June 2023
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Thursday 1st June 2023
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2022
filed on: 1st, September 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 14th August 2022
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2021
filed on: 3rd, September 2021
| accounts
|
Free Download
(2 pages)
|
(AP04) On Thursday 26th August 2021 - new secretary appointed
filed on: 26th, August 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Thursday 26th August 2021
filed on: 26th, August 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 14th August 2021
filed on: 24th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP04) On Tuesday 27th July 2021 - new secretary appointed
filed on: 28th, July 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Floor 1 Office 25, 22 Market Square London E14 6BU on Wednesday 28th July 2021
filed on: 28th, July 2021
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Tuesday 27th July 2021
filed on: 28th, July 2021
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Monday 31st August 2020
filed on: 2nd, September 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 14th August 2020
filed on: 26th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 14th August 2019
filed on: 14th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st August 2019
filed on: 14th, October 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st August 2018
filed on: 4th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 14th August 2018
filed on: 16th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st August 2017
filed on: 24th, September 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 14th August 2017
filed on: 19th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on Sunday 13th August 2017
filed on: 13th, August 2017
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Ist Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on Thursday 2nd March 2017
filed on: 2nd, March 2017
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2016
filed on: 11th, September 2016
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 14th August 2016
filed on: 27th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st August 2015
filed on: 2nd, October 2015
| accounts
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Thursday 12th March 2015
filed on: 26th, August 2015
| officers
|
Free Download
(4 pages)
|
(RT01) Administrative restoration application
filed on: 14th, August 2015
| restoration
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st August 2014
filed on: 14th, August 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Thursday 14th August 2014 with full list of members
filed on: 14th, August 2015
| annual return
|
Free Download
(14 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 14th August 2015
capital
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(AR01) Annual return made up to Friday 14th August 2015 with full list of members
filed on: 14th, August 2015
| annual return
|
Free Download
(14 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 14th August 2015
capital
|
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(AD01) Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Ist Floor 41 Chalton Street London NW1 1JD on Friday 14th August 2015
filed on: 14th, August 2015
| address
|
Free Download
(2 pages)
|
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 24th, March 2015
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 9th, December 2014
| gazette
|
Free Download
(1 page)
|
(AA) Accounts made up to Saturday 31st August 2013
filed on: 4th, September 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 14th August 2013 with full list of members
filed on: 15th, August 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 15th August 2013
capital
|
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(NEWINC) Company registration
filed on: 14th, August 2012
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares
incorporation
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