(DISS40) Compulsory strike-off action has been discontinued
filed on: 25th, October 2023
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 24th, October 2023
| accounts
|
Free Download
(7 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 29th, August 2023
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Mon, 13th Mar 2023
filed on: 27th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wed, 1st Feb 2023
filed on: 30th, March 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Wed, 1st Feb 2023 director's details were changed
filed on: 28th, March 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wed, 1st Feb 2023
filed on: 28th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Sun, 13th Mar 2022
filed on: 25th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Mon, 7th Mar 2022
filed on: 7th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates Sat, 13th Mar 2021
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Fri, 13th Mar 2020
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 26th, March 2020
| accounts
|
Free Download
(13 pages)
|
(MA) Articles and Memorandum of Association
filed on: 9th, July 2019
| incorporation
|
Free Download
(16 pages)
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(AAMD) Amended total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with updates Wed, 13th Mar 2019
filed on: 25th, April 2019
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 22nd, March 2019
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(13 pages)
|
(SH03) Report of purchase of own shares
filed on: 2nd, October 2018
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Thu, 20th Sep 2018 - 10.00 GBP
filed on: 2nd, October 2018
| capital
|
Free Download
(4 pages)
|
(AP04) On Thu, 20th Sep 2018, company appointed a new person to the position of a secretary
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to Sun, 30th Jun 2019
filed on: 21st, September 2018
| accounts
|
Free Download
(1 page)
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(SH01) Capital declared on Wed, 25th Jul 2018: 11.00 GBP
filed on: 26th, July 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Tue, 13th Mar 2018
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(12 pages)
|
(SH01) Capital declared on Thu, 17th Aug 2017: 10.78 GBP
filed on: 11th, October 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 5th Oct 2017: 10.78 GBP
filed on: 6th, October 2017
| capital
|
Free Download
(3 pages)
|
(AP01) On Sat, 1st Jul 2017 new director was appointed.
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 39 st James's Place London SW1A 1NS United Kingdom on Tue, 4th Jul 2017 to Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF
filed on: 4th, July 2017
| address
|
Free Download
(1 page)
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(SH01) Capital declared on Fri, 1st Apr 2016: 5.51 GBP
filed on: 4th, July 2017
| capital
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, July 2017
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 30th Mar 2017
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Thu, 1st Jun 2017
filed on: 29th, June 2017
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Thu, 29th Jun 2017
filed on: 29th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 24th Jan 2017: 4.92 GBP
filed on: 28th, June 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 25th May 2017: 8.08 GBP
filed on: 28th, June 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 15th May 2017: 5.19 GBP
filed on: 28th, June 2017
| capital
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 20th, June 2017
| gazette
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 12th Jun 2015: 1.00 GBP
filed on: 2nd, November 2016
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Mar 2016
filed on: 5th, April 2016
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 30th, March 2015
| incorporation
|
Free Download
(22 pages)
|