(AA) Dormant company accounts made up to March 31, 2023
filed on: 11th, October 2023
| accounts
|
Free Download
(3 pages)
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(TM02) Secretary appointment termination on July 21, 2023
filed on: 21st, July 2023
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY United Kingdom to 30H Linden Gardens London W2 4ES on April 27, 2023
filed on: 27th, April 2023
| address
|
Free Download
(1 page)
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(AP01) On April 19, 2023 new director was appointed.
filed on: 19th, April 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: April 19, 2023
filed on: 19th, April 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates March 10, 2023
filed on: 10th, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to March 31, 2022
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates March 10, 2022
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to March 31, 2021
filed on: 6th, October 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates March 10, 2021
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(3 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 10th, March 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates January 29, 2021
filed on: 29th, January 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates January 18, 2021
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to March 31, 2020
filed on: 3rd, August 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates May 26, 2020
filed on: 26th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) On April 2, 2020 - new secretary appointed
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to March 31, 2019
filed on: 25th, September 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates September 3, 2019
filed on: 3rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On August 15, 2019 new director was appointed.
filed on: 15th, August 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates August 13, 2019
filed on: 15th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to March 31, 2018
filed on: 15th, August 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates August 13, 2018
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates June 28, 2018
filed on: 5th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: August 23, 2017
filed on: 31st, August 2017
| officers
|
Free Download
(1 page)
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(AP01) On November 7, 2016 new director was appointed.
filed on: 25th, August 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates June 28, 2017
filed on: 31st, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: May 17, 2017
filed on: 17th, May 2017
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to March 31, 2016
filed on: 23rd, January 2017
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY on August 23, 2016
filed on: 23rd, August 2016
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on August 15, 2016
filed on: 15th, August 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to June 28, 2016 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(5 pages)
|
(TM02) Secretary appointment termination on January 1, 2016
filed on: 16th, June 2016
| officers
|
Free Download
(1 page)
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(AP04) On January 1, 2016 - new secretary appointed
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to March 31, 2015
filed on: 28th, September 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to July 27, 2015 with full list of members
filed on: 27th, July 2015
| annual return
|
Free Download
(5 pages)
|
(CH01) On July 31, 2014 director's details were changed
filed on: 31st, July 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to July 27, 2014 with full list of members
filed on: 31st, July 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on July 31, 2014: 7.00 GBP
capital
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(CH01) On July 31, 2014 director's details were changed
filed on: 31st, July 2014
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to March 31, 2014
filed on: 9th, April 2014
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to March 31, 2013
filed on: 13th, September 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to July 27, 2013 with full list of members
filed on: 30th, July 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on July 30, 2013: 7 GBP
capital
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(AD01) Company moved to new address on July 25, 2013. Old Address: 30 Linden Gardens London W2 4ES United Kingdom
filed on: 25th, July 2013
| address
|
Free Download
(1 page)
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(AP04) On July 25, 2013 - new secretary appointed
filed on: 25th, July 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from July 31, 2013 to March 31, 2013
filed on: 22nd, November 2012
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to July 31, 2012
filed on: 20th, November 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to July 27, 2012 with full list of members
filed on: 1st, August 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to July 31, 2011
filed on: 9th, January 2012
| accounts
|
Free Download
(2 pages)
|
(AP01) On September 12, 2011 new director was appointed.
filed on: 12th, September 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On July 29, 2011 director's details were changed
filed on: 29th, July 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On July 29, 2011 director's details were changed
filed on: 29th, July 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to July 27, 2011 with full list of members
filed on: 29th, July 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to July 31, 2010
filed on: 2nd, April 2011
| accounts
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on March 8, 2011. Old Address: Acre House 11/15 William Road London NW1 3ER
filed on: 8th, March 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to July 27, 2010 with full list of members
filed on: 24th, August 2010
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, July 2009
| incorporation
|
Free Download
(18 pages)
|