(CS01) Confirmation statement with no updates 2023-10-01
filed on: 13th, October 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 15th, September 2023
| accounts
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Free Download
(9 pages)
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(AP01) New director was appointed on 2023-06-06
filed on: 20th, June 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022-10-01
filed on: 6th, October 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2021-10-01
filed on: 8th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 14th, September 2021
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on 2021-05-15
filed on: 14th, June 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-12-21
filed on: 19th, January 2021
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2019-12-31
filed on: 31st, December 2020
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2020-10-01
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2020-04-01
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2020-03-05
filed on: 15th, April 2020
| officers
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Free Download
(1 page)
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(AD01) New registered office address 7-14 Great Dover Street London SE1 4YR. Change occurred on 2020-04-15. Company's previous address: New Derwent House 69-73 Theobalds Road London WC1X 8TA England.
filed on: 15th, April 2020
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 2020-04-01
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address New Derwent House 69-73 Theobalds Road London WC1X 8TA. Change occurred on 2019-11-07. Company's previous address: PO Box 698 69/85 Tabernacle Street London EC2A 4RR England.
filed on: 7th, November 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019-10-01
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 25th, September 2019
| accounts
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 2019-02-04
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2019-02-04
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 12th, February 2019
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 12th, February 2019
| incorporation
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Free Download
(20 pages)
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(TM01) Director's appointment was terminated on 2018-12-13
filed on: 3rd, January 2019
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address PO Box 698 69/85 Tabernacle Street London EC2A 4RR. Change occurred on 2019-01-02. Company's previous address: 130 Wood Street London EC2V 6DL England.
filed on: 2nd, January 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018-10-01
filed on: 3rd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2017-12-31
filed on: 17th, August 2018
| accounts
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 2018-02-08
filed on: 12th, February 2018
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 130 Wood Street London EC2V 6DL. Change occurred on 2018-01-31. Company's previous address: 11/12 2nd Floor Tokenhouse Yard London EC2R 7AS England.
filed on: 31st, January 2018
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 11/12 2nd Floor Tokenhouse Yard London EC2R 7AS. Change occurred on 2018-01-26. Company's previous address: 6th Floor, New Zealand House 80 Haymarket London SW1Y 4TE.
filed on: 26th, January 2018
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2017-11-08
filed on: 20th, November 2017
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period extended from 2017-10-31 to 2017-12-31
filed on: 20th, November 2017
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2017-10-01
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2016-10-31
filed on: 27th, June 2017
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2017-05-23
filed on: 24th, May 2017
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2016-10-01
filed on: 7th, October 2016
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2016-09-15
filed on: 28th, September 2016
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2016-09-15
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
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(AP03) Appointment (date: 2016-08-01) of a secretary
filed on: 15th, August 2016
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2016-07-31
filed on: 15th, August 2016
| officers
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Free Download
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(AP01) New director was appointed on 2016-06-22
filed on: 6th, July 2016
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2015-10-31
filed on: 28th, June 2016
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2016-03-10
filed on: 16th, March 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2016-03-10
filed on: 16th, March 2016
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2015-12-16
filed on: 22nd, December 2015
| officers
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Free Download
(1 page)
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(AR01) Annual return, no members record, drawn up to 2015-10-01
filed on: 15th, October 2015
| annual return
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Free Download
(8 pages)
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(TM01) Director's appointment was terminated on 2015-08-21
filed on: 26th, August 2015
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2015-07-01
filed on: 14th, July 2015
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2015-07-01
filed on: 13th, July 2015
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2015-07-01
filed on: 10th, July 2015
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2015-07-01
filed on: 10th, July 2015
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 1st, October 2014
| incorporation
|
Free Download
(40 pages)
|