(CS01) Confirmation statement with no updates February 22, 2024
filed on: 14th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates February 22, 2023
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 30, 2021
filed on: 29th, May 2022
| accounts
|
Free Download
(9 pages)
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(AD01) New registered office address 27,28 Eastcastle Street London W1W 8DH. Change occurred on May 17, 2022. Company's previous address: 16 Carronade Court London N7 8EP England.
filed on: 17th, May 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates February 22, 2022
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 29th, September 2021
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to May 30, 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(9 pages)
|
(AD01) New registered office address 16 Carronade Court London N7 8EP. Change occurred on September 22, 2021. Company's previous address: 17 Vallance Road London N22 7UD England.
filed on: 22nd, September 2021
| address
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 10th, August 2021
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates February 22, 2021
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 18th, November 2020
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates February 22, 2020
filed on: 17th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 27th, October 2020
| gazette
|
Free Download
(1 page)
|
(AD01) New registered office address 17 Vallance Road London N22 7UD. Change occurred on March 30, 2020. Company's previous address: 16 South Molton Street Mayfair London W1K 5QS United Kingdom.
filed on: 30th, March 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to May 30, 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(8 pages)
|
(PSC01) Notification of a person with significant control October 21, 2019
filed on: 29th, October 2019
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on February 26, 2019
filed on: 1st, March 2019
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on May 30, 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from May 30, 2018 to May 29, 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control February 26, 2019
filed on: 26th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates February 22, 2019
filed on: 22nd, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 16 South Molton Street Mayfair London W1K 5QS. Change occurred on January 10, 2019. Company's previous address: 16 Level 2 16 South Molton Street Mayfair London W1K 5QS United Kingdom.
filed on: 10th, January 2019
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 16 Level 2 16 South Molton Street Mayfair London W1K 5QS. Change occurred on January 9, 2019. Company's previous address: C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England.
filed on: 9th, January 2019
| address
|
Free Download
(1 page)
|
(AP01) On November 21, 2018 new director was appointed.
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on May 30, 2017
filed on: 23rd, May 2018
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY. Change occurred on March 5, 2018. Company's previous address: 16 Level 2 16 South Molton Street London W1K 5QS United Kingdom.
filed on: 5th, March 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates February 22, 2018
filed on: 1st, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On February 22, 2018 director's details were changed
filed on: 28th, February 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control February 22, 2018
filed on: 28th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On February 9, 2018 director's details were changed
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control February 14, 2018
filed on: 14th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from May 31, 2017 to May 30, 2017
filed on: 22nd, November 2017
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address 16 Level 2 16 South Molton Street London W1K 5QS. Change occurred on November 9, 2017. Company's previous address: 25 Hill Street London W1J 5LW England.
filed on: 9th, November 2017
| address
|
Free Download
(1 page)
|
(AA01) Accounting period ending changed to February 28, 2017 (was May 31, 2017).
filed on: 15th, June 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates February 22, 2017
filed on: 24th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address 25 Hill Street London W1J 5LW. Change occurred on September 17, 2016. Company's previous address: 17 Hill Street Mayfair London W1J 5LJ United Kingdom.
filed on: 17th, September 2016
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 23rd, February 2016
| incorporation
|
Free Download
(7 pages)
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(SH01) Capital declared on February 23, 2016: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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