(CH01) On Fri, 1st Dec 2023 director's details were changed
filed on: 27th, February 2024
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wed, 20th Dec 2023
filed on: 27th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(5 pages)
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(CH01) On Sat, 1st Apr 2023 director's details were changed
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tue, 20th Dec 2022
filed on: 27th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Sun, 1st Jan 2023 director's details were changed
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Sun, 1st Jan 2023 director's details were changed
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 1st Jan 2023 director's details were changed
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 31st, December 2022
| accounts
|
Free Download
(5 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 9th, March 2022
| gazette
|
Free Download
(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 8th, March 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Mon, 20th Dec 2021
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 31st, December 2021
| accounts
|
Free Download
(5 pages)
|
(AP01) On Wed, 1st Dec 2021 new director was appointed.
filed on: 10th, December 2021
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 1st Dec 2021 - the day director's appointment was terminated
filed on: 10th, December 2021
| officers
|
Free Download
(1 page)
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(TM01) Wed, 15th Sep 2021 - the day director's appointment was terminated
filed on: 10th, December 2021
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 1st Dec 2021 new director was appointed.
filed on: 10th, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 1st Dec 2021 - the day director's appointment was terminated
filed on: 10th, December 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 1st Dec 2021 new director was appointed.
filed on: 10th, December 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 28th Sep 2021 director's details were changed
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 28th Sep 2021 director's details were changed
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Sun, 20th Dec 2020
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Fri, 31st May 2019 new director was appointed.
filed on: 13th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 31st May 2019 new director was appointed.
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 31st May 2019 new director was appointed.
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 31st May 2019 - the day director's appointment was terminated
filed on: 10th, January 2020
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 31st May 2019 - the day director's appointment was terminated
filed on: 10th, January 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 20th Dec 2019
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Thu, 20th Dec 2018
filed on: 3rd, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Wed, 20th Dec 2017
filed on: 22nd, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, April 2017
| resolution
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates Tue, 20th Dec 2016
filed on: 28th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sun, 20th Dec 2015 with full list of members
filed on: 21st, January 2016
| annual return
|
Free Download
(5 pages)
|
(TM01) Mon, 12th Oct 2015 - the day director's appointment was terminated
filed on: 28th, October 2015
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on Thu, 8th Oct 2015
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AD01) Address change date: Wed, 27th May 2015. New Address: 10-12 Old Brompton Road London SW7 3DL. Previous address: C/O Eglantine Wiart 18 Kings Mansions Lawrence Street London SW3 5nd
filed on: 27th, May 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sat, 20th Dec 2014 with full list of members
filed on: 27th, January 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(4 pages)
|
(CH01) On Fri, 1st Nov 2013 director's details were changed
filed on: 28th, February 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 1st Nov 2013 director's details were changed
filed on: 28th, February 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 1st Nov 2013 director's details were changed
filed on: 28th, February 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Fri, 20th Dec 2013 with full list of members
filed on: 28th, February 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 10th, December 2013
| accounts
|
Free Download
(4 pages)
|
(TM02) Thu, 28th Feb 2013 - the day secretary's appointment was terminated
filed on: 1st, March 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 20th Dec 2012 with full list of members
filed on: 10th, January 2013
| annual return
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on Tue, 2nd Oct 2012. Old Address: C/O Pramex Int Ltd 8th Floor South 11 Old Jewry London EC2R 8DU United Kingdom
filed on: 2nd, October 2012
| address
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 18th, July 2012
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 18th, July 2012
| mortgage
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 20th, December 2011
| incorporation
|
Free Download
(24 pages)
|