(AD01) Change of registered address from 4th Floor Dudley House 169 Piccadilly London W1J 9EH United Kingdom on 12th February 2024 to PO Box W1S 4JL 45 Albemarle Street 45 Albemarle Street 3rd Floor, Mayfair London W1S 4JL
filed on: 12th, February 2024
| address
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Free Download
(1 page)
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(AD01) Change of registered address from PO Box W1S 4JL 45 Albemarle Street 45 Albemarle Street 3rd Floor, Mayfair London W1S 4JL England on 12th February 2024 to 45 Albemarle Street 3rd Floor Mayfair London W1S 4JL
filed on: 12th, February 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 29th November 2023
filed on: 13th, December 2023
| confirmation statement
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 29th November 2022
filed on: 3rd, February 2023
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control 6th April 2016
filed on: 3rd, February 2023
| persons with significant control
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st March 2022
filed on: 23rd, November 2022
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 29th November 2021
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(5 pages)
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(AA) Micro company accounts made up to 31st March 2021
filed on: 27th, December 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 29th November 2020
filed on: 19th, January 2021
| confirmation statement
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Free Download
(5 pages)
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(CH01) On 28th November 2020 director's details were changed
filed on: 13th, January 2021
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 5th January 2021
filed on: 5th, January 2021
| resolution
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Free Download
(3 pages)
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(CH01) On 28th November 2020 director's details were changed
filed on: 29th, December 2020
| officers
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st March 2020
filed on: 28th, December 2020
| accounts
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Free Download
(3 pages)
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(AD01) Change of registered address from 4 Simons Close Ottershaw Chertsey KT16 0NX England on 24th December 2020 to 4th Floor Dudley House 169 Piccadilly London W1J 9EH
filed on: 24th, December 2020
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 31st March 2019
filed on: 30th, December 2019
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 29th November 2019
filed on: 17th, December 2019
| confirmation statement
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Free Download
(4 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 5th, March 2019
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 29th November 2018
filed on: 2nd, March 2019
| confirmation statement
|
Free Download
(3 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 19th, February 2019
| gazette
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Free Download
(1 page)
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(AA) Micro company accounts made up to 31st March 2018
filed on: 24th, December 2018
| accounts
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2nd March 2017
filed on: 10th, April 2018
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 29th November 2017
filed on: 10th, April 2018
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company accounts made up to 31st March 2017
filed on: 30th, December 2017
| accounts
|
Free Download
(2 pages)
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(CH01) On 2nd May 2017 director's details were changed
filed on: 18th, December 2017
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2nd March 2017: 100.00 GBP
filed on: 27th, March 2017
| capital
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Free Download
(8 pages)
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(SH08) Change of share class name or designation
filed on: 20th, March 2017
| capital
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 29th November 2016
filed on: 29th, December 2016
| confirmation statement
|
Free Download
(5 pages)
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(AD01) Change of registered address from 5 Marsh Close Addlestone Surrey KT15 1FB on 4th October 2016 to 4 Simons Close Ottershaw Chertsey KT16 0NX
filed on: 4th, October 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 26th, August 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 29th November 2015
filed on: 3rd, December 2015
| annual return
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st March 2015
filed on: 26th, August 2015
| accounts
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Free Download
(2 pages)
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(AA01) Extension of accounting period to 31st March 2015 from 30th November 2014
filed on: 18th, June 2015
| accounts
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 29th November 2014
filed on: 9th, December 2014
| annual return
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Free Download
(3 pages)
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(CH01) On 15th April 2014 director's details were changed
filed on: 22nd, April 2014
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 49 Mint Close Hillingdon Uxbridge Middlesex UB10 0TL England on 17th April 2014
filed on: 17th, April 2014
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 167 Uxbridge Road London W7 3TH United Kingdom on 2nd December 2013
filed on: 2nd, December 2013
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 29th, November 2013
| incorporation
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Free Download
(7 pages)
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