(CS01) Confirmation statement with updates 2023-08-21
filed on: 21st, August 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2023-04-30
filed on: 14th, August 2023
| accounts
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Free Download
(10 pages)
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(AD01) New registered office address 83 Lavender Hill London SW11 5QL. Change occurred on 2023-07-02. Company's previous address: Flat G 64-66 Lavender Hill London SW11 5RQ England.
filed on: 2nd, July 2023
| address
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Free Download
(1 page)
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(AD01) New registered office address Flat G 64-66 Lavender Hill London SW11 5RQ. Change occurred on 2023-06-29. Company's previous address: Parkshot House Kew Road Richmond London TW9 2PR England.
filed on: 29th, June 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-04-03
filed on: 1st, May 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2022-04-30
filed on: 26th, February 2023
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022-04-03
filed on: 17th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2021-04-30
filed on: 30th, December 2021
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2020-04-30
filed on: 28th, April 2021
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2021-04-03
filed on: 28th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-02-22
filed on: 22nd, February 2021
| resolution
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-01-22
filed on: 22nd, January 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
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(PSC04) Change to a person with significant control 2021-01-21
filed on: 21st, January 2021
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2021-01-21 director's details were changed
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
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(DS01) Application to strike the company off the register
filed on: 29th, October 2020
| dissolution
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Free Download
(1 page)
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(AD02) New sail address Flat G 64-66 Lavender Hill London SW11 5RQ. Change occurred at an unknown date. Company's previous address: 20 Burlington House Swanfield Road Waltham Cross EN8 7FG England.
filed on: 15th, April 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-04-03
filed on: 10th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2020-02-16 director's details were changed
filed on: 16th, February 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Parkshot House Kew Road Richmond London TW9 2PR. Change occurred on 2020-02-16. Company's previous address: 20 Burlington House Swanfield Road Waltham Cross EN8 7FG England.
filed on: 16th, February 2020
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2020-01-10
filed on: 11th, January 2020
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2019-04-30
filed on: 24th, May 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-04-03
filed on: 3rd, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2018-10-14 director's details were changed
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018-10-14 director's details were changed
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018-10-14 director's details were changed
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-10-16
filed on: 16th, October 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(TM01) Director's appointment was terminated on 2018-10-14
filed on: 15th, October 2018
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 20 Burlington House Swanfield Road Waltham Cross EN8 7FG. Change occurred on 2018-10-15. Company's previous address: 3rd Floor 207 Regent Street London W1B 3HH England.
filed on: 15th, October 2018
| address
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Free Download
(1 page)
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(CH01) On 2018-06-14 director's details were changed
filed on: 14th, June 2018
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 3rd Floor 207 Regent Street London W1B 3HH. Change occurred on 2018-06-14. Company's previous address: 3 Alban House Sumpter Close London NW3 5JR United Kingdom.
filed on: 14th, June 2018
| address
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Free Download
(1 page)
|
(CH01) On 2018-06-14 director's details were changed
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018-06-14 director's details were changed
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-06-08
filed on: 12th, June 2018
| officers
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Free Download
(2 pages)
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(CH01) On 2018-05-31 director's details were changed
filed on: 1st, June 2018
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2018-05-31
filed on: 31st, May 2018
| persons with significant control
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 4th, April 2018
| incorporation
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Free Download
(11 pages)
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(SH01) Statement of Capital on 2018-04-04: 2.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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