(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 28th, November 2023
| gazette
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(1 page)
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(AP01) New director appointment on Tuesday 6th June 2023.
filed on: 12th, June 2023
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 6th June 2023
filed on: 12th, June 2023
| officers
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(1 page)
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(PSC01) Notification of a person with significant control Tuesday 6th June 2023
filed on: 12th, June 2023
| persons with significant control
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(2 pages)
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(TM02) Termination of appointment as a secretary on Tuesday 6th June 2023
filed on: 12th, June 2023
| officers
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(1 page)
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(AA) Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 12th, January 2023
| accounts
|
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(3 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 6th, December 2022
| gazette
|
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(1 page)
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(CS01) Confirmation statement with no updates Thursday 8th September 2022
filed on: 4th, December 2022
| confirmation statement
|
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(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 29th, November 2022
| gazette
|
Free Download
(1 page)
|
(AD01) New registered office address 151 Frestone Road Freston Road London W10 6th. Change occurred on Thursday 10th March 2022. Company's previous address: Suite 6 15 Ingestre Place Soho London W1F 0DU England.
filed on: 10th, March 2022
| address
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(1 page)
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(AA) Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 24th, February 2022
| accounts
|
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(3 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 16th, February 2022
| gazette
|
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(1 page)
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(CS01) Confirmation statement with no updates Wednesday 8th September 2021
filed on: 15th, February 2022
| confirmation statement
|
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(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 30th, November 2021
| gazette
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 3rd, May 2021
| accounts
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 2nd, February 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 8th September 2020
filed on: 30th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 29th, December 2020
| gazette
|
Free Download
(1 page)
|
(AD01) New registered office address Suite 6 15 Ingestre Place Soho London W1F 0DU. Change occurred on Wednesday 30th September 2020. Company's previous address: Flat B 44 Devonshire Street London W1G 7AL United Kingdom.
filed on: 30th, September 2020
| address
|
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 27th, January 2020
| accounts
|
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(12 pages)
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(CS01) Confirmation statement with no updates Sunday 8th September 2019
filed on: 18th, September 2019
| confirmation statement
|
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(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 31st, January 2019
| accounts
|
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(8 pages)
|
(CS01) Confirmation statement with no updates Saturday 8th September 2018
filed on: 20th, September 2018
| confirmation statement
|
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(3 pages)
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(AD01) New registered office address Flat B 44 Devonshire Street London W1G 7AL. Change occurred on Wednesday 4th April 2018. Company's previous address: C/O Dales Evans & Co Ltd Chartered Accountants 88/90 Baker Street London W1U 6TQ.
filed on: 4th, April 2018
| address
|
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(1 page)
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(AA) Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 23rd, February 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Friday 8th September 2017
filed on: 10th, October 2017
| confirmation statement
|
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(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 21st, February 2017
| accounts
|
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(4 pages)
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(CS01) Confirmation statement with updates Thursday 8th September 2016
filed on: 20th, October 2016
| confirmation statement
|
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(6 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 17th, December 2015
| accounts
|
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(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 8th September 2015
filed on: 27th, October 2015
| annual return
|
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(3 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 27th October 2015
capital
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(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 27th, January 2015
| accounts
|
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(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 8th September 2014
filed on: 18th, September 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 18th September 2014
capital
|
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(AAMD) Amended accounts for the period to Tuesday 30th April 2013
filed on: 19th, June 2014
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Wednesday 9th April 2014
filed on: 9th, April 2014
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 30th, January 2014
| accounts
|
Free Download
(4 pages)
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(AD01) Change of registered office on Thursday 30th January 2014 from 44 Devonshire Street London W1G 7AL
filed on: 30th, January 2014
| address
|
Free Download
(1 page)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to Sunday 8th September 2013
filed on: 13th, December 2013
| document replacement
|
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(24 pages)
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(AP01) New director appointment on Monday 21st October 2013.
filed on: 21st, October 2013
| officers
|
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(2 pages)
|
(AP03) Appointment (date: Monday 21st October 2013) of a secretary
filed on: 21st, October 2013
| officers
|
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(1 page)
|
(TM02) Termination of appointment as a secretary on Monday 21st October 2013
filed on: 21st, October 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 8th September 2013
filed on: 21st, October 2013
| annual return
|
Free Download
(6 pages)
|
(AD01) Change of registered office on Monday 21st October 2013 from , 2Nd Floor, 109 Uxbridge Road, London, W5 5TL
filed on: 21st, October 2013
| address
|
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(1 page)
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(TM01) Director's appointment was terminated on Monday 21st October 2013
filed on: 21st, October 2013
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 25th, January 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 8th September 2012
filed on: 1st, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 24th, January 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 8th September 2011
filed on: 9th, September 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 8th September 2010
filed on: 3rd, November 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 3rd, November 2010
| officers
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(2 pages)
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(363a) Period up to Friday 11th September 2009 - Annual return with full member list
filed on: 11th, September 2009
| annual return
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(4 pages)
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(288a) On Thursday 10th September 2009 Secretary appointed
filed on: 10th, September 2009
| officers
|
Free Download
(1 page)
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(288b) On Thursday 10th September 2009 Appointment terminated director
filed on: 10th, September 2009
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 10th September 2009 Appointment terminated secretary
filed on: 10th, September 2009
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 29th, June 2009
| accounts
|
Free Download
(5 pages)
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(225) Accounting reference date shortened from 30/09/2009 to 30/04/2009
filed on: 3rd, June 2009
| accounts
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(1 page)
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(287) Registered office changed on 27/05/2009 from, 25 weymouth street, london, W1G 7BP, united kingdom
filed on: 27th, May 2009
| address
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(1 page)
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(288a) On Thursday 13th November 2008 Director appointed
filed on: 13th, November 2008
| officers
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(2 pages)
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(NEWINC) Company registration
filed on: 8th, September 2008
| incorporation
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Free Download
(17 pages)
|