(CS01) Confirmation statement with no updates 2023-10-26
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 30th, December 2023
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from 2023-05-30 to 2022-12-31
filed on: 24th, August 2023
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2022-05-31
filed on: 8th, August 2023
| accounts
|
Free Download
(6 pages)
|
(AA01) Current accounting period shortened from 2022-05-31 to 2022-05-30
filed on: 31st, May 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023-01-31
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Nr1 Hampton House Nr1 Hampton House, Ground Floor B 20-25 Albert Embankment London SE1 7TJ England to 21 Albert Embankment London SE1 7GR on 2022-12-06
filed on: 6th, December 2022
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 2 Salamanca Place Salamanca Place London SE1 7HB England to Nr1 Hampton House Nr1 Hampton House, Ground Floor B 20-25 Albert Embankment London SE1 7TJ on 2022-07-19
filed on: 19th, July 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2021-05-31
filed on: 31st, May 2022
| accounts
|
Free Download
(6 pages)
|
(TM02) Secretary appointment termination on 2022-05-19
filed on: 19th, May 2022
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2021-03-29
filed on: 24th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-01-31
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 30 Stamford Street London London SE1 9LQ United Kingdom to 2 Salamanca Place Salamanca Place London SE1 7HB on 2021-09-09
filed on: 9th, September 2021
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2021-06-01
filed on: 8th, June 2021
| officers
|
Free Download
(1 page)
|
(AP03) On 2021-06-02 - new secretary appointed
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2020-05-31
filed on: 30th, May 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-01-31
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2020-12-21 director's details were changed
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-12-21 director's details were changed
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-08-19
filed on: 19th, August 2020
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2019-05-31
filed on: 28th, February 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-01-31
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2019-05-23
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control 2019-02-22
filed on: 24th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019-02-21
filed on: 24th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2016-05-23
filed on: 19th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP03) On 2019-01-02 - new secretary appointed
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2018-12-31
filed on: 2nd, January 2019
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Suit 2 103 London Road London Street Reading RG1 4QA England to 30 Stamford Street London London SE1 9LQ on 2018-12-12
filed on: 12th, December 2018
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-09-13
filed on: 13th, September 2018
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018-05-23
filed on: 1st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-05-31
filed on: 20th, February 2018
| accounts
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: 2017-09-08
filed on: 17th, September 2017
| officers
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 15th, August 2017
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017-05-23
filed on: 13th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 8th, August 2017
| gazette
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2016-05-31
filed on: 30th, April 2017
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2017-03-13
filed on: 14th, March 2017
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 6 Hays Lane Hays Lane London SE1 2HB to Suit 2 103 London Road London Street Reading RG1 4QA on 2016-12-20
filed on: 20th, December 2016
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-12-09
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-12-09
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-12-09
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2016-12-01
filed on: 14th, December 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2016-07-15
filed on: 11th, August 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2016-05-23 with full list of members
filed on: 19th, July 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2016-07-19: 50000.00 GBP
capital
|
|
(AA) Total exemption full accounts data made up to 2015-05-31
filed on: 19th, February 2016
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 100 Borough High Street London SE1 1LB to 6 Hays Lane Hays Lane London SE1 2HB on 2015-08-04
filed on: 4th, August 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-05-23 with full list of members
filed on: 4th, August 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2014-05-31
filed on: 1st, April 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2014-05-23 with full list of members
filed on: 20th, June 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2013-05-31
filed on: 13th, March 2014
| accounts
|
Free Download
(7 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 19th, October 2013
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2013-05-23 with full list of members
filed on: 16th, October 2013
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 57 Powster Road Bromley Kent BR1 5HE United Kingdom on 2013-10-15
filed on: 15th, October 2013
| address
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 17th, September 2013
| gazette
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2013-02-01: 50000.00 GBP
filed on: 16th, April 2013
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2012-10-12: 20000.00 GBP
filed on: 15th, October 2012
| capital
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 23rd, May 2012
| incorporation
|
Free Download
(9 pages)
|