(CS01) Confirmation statement with no updates Tue, 5th Mar 2024
filed on: 7th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 6th, October 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sun, 5th Mar 2023
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 26th, September 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sat, 5th Mar 2022
filed on: 5th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(8 pages)
|
(CH01) On Wed, 1st May 2019 director's details were changed
filed on: 25th, May 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Tue, 25th May 2021. New Address: 29-30 Frith Street 3rd Floor, C/O Wong Lange & Co London W1D 5LG. Previous address: 6th Floor 25 Farringdon Street London EC4A 4AB
filed on: 25th, May 2021
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Wed, 1st May 2019
filed on: 25th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 5th Mar 2021
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 2nd, February 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Thu, 5th Mar 2020
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 28th, October 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tue, 5th Mar 2019
filed on: 15th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 19th, October 2018
| accounts
|
Free Download
(7 pages)
|
(PSC01) Notification of a person with significant control Tue, 29th May 2018
filed on: 6th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Thu, 6th Sep 2018
filed on: 6th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 30th, May 2018
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 29th, May 2018
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 5th Mar 2018
filed on: 29th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 1st, November 2017
| accounts
|
Free Download
(7 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 24th, May 2017
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 23rd, May 2017
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sun, 5th Mar 2017
filed on: 23rd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 9th, November 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sat, 5th Mar 2016 with full list of members
filed on: 13th, April 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 13th Apr 2016: 200.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 2nd, November 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Thu, 5th Mar 2015 with full list of members
filed on: 28th, April 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 28th Apr 2015: 200.00 GBP
capital
|
|
(CH01) On Thu, 5th Mar 2015 director's details were changed
filed on: 28th, April 2015
| officers
|
Free Download
|
(AR01) Annual return drawn up to Wed, 5th Mar 2014 with full list of members
filed on: 25th, April 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 19th, February 2014
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 19th, February 2014
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to Fri, 31st Jan 2014
filed on: 17th, February 2014
| accounts
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Tue, 11th Feb 2014. Old Address: 66 Chiltern Street London W1U 4JT United Kingdom
filed on: 11th, February 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Tue, 5th Mar 2013 with full list of members
filed on: 16th, April 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Mon, 5th Mar 2012 with full list of members
filed on: 14th, March 2012
| annual return
|
Free Download
(3 pages)
|
(CH01) On Tue, 7th Dec 2010 director's details were changed
filed on: 7th, March 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 6th, December 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sat, 5th Mar 2011 with full list of members
filed on: 29th, March 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Wed, 22nd Dec 2010. Old Address: 66 Wigmore Street London W1U 2SB United Kingdom
filed on: 22nd, December 2010
| address
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to Thu, 30th Jun 2011
filed on: 10th, March 2010
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 5th, March 2010
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|