(CS01) Confirmation statement with no updates September 7, 2023
filed on: 14th, September 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to June 30, 2022
filed on: 24th, January 2023
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates September 7, 2022
filed on: 27th, September 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to June 30, 2021
filed on: 11th, March 2022
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates September 7, 2021
filed on: 10th, September 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to June 30, 2020
filed on: 26th, November 2020
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates September 7, 2020
filed on: 22nd, September 2020
| confirmation statement
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Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control July 12, 2018
filed on: 4th, September 2020
| persons with significant control
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Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 4th, September 2020
| persons with significant control
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on July 12, 2018
filed on: 4th, September 2020
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to June 30, 2019
filed on: 18th, March 2020
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates September 7, 2019
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on June 30, 2018
filed on: 26th, February 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates September 7, 2018
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address The Studio 16 Cavaye Place London SW10 9PT. Change occurred on October 2, 2018. Company's previous address: 152 Fulham Road London SW10 9PR England.
filed on: 2nd, October 2018
| address
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Free Download
(1 page)
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(AP02) Appointment (date: August 23, 2018) of a member
filed on: 28th, August 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on August 23, 2018
filed on: 28th, August 2018
| officers
|
Free Download
(1 page)
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(AP04) Appointment (date: July 12, 2018) of a secretary
filed on: 15th, August 2018
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 152 Fulham Road London SW10 9PR. Change occurred on August 15, 2018. Company's previous address: The Pinnacle C/O Mnpr Limited 4th Floor the Pinnacle Station Way Crawley West Sussex RH10 1JH England.
filed on: 15th, August 2018
| address
|
Free Download
(1 page)
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(CONNOT) Change of name notice
filed on: 30th, July 2018
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 30, 2018
filed on: 30th, July 2018
| resolution
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(2 pages)
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(AD01) New registered office address The Pinnacle C/O Mnpr Limited 4th Floor the Pinnacle Station Way Crawley West Sussex RH10 1JH. Change occurred on February 2, 2018. Company's previous address: , the Pinnacle Station Way, Crawley, RH10 1JH, England.
filed on: 2nd, February 2018
| address
|
Free Download
(1 page)
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(AP01) On October 14, 2017 new director was appointed.
filed on: 27th, October 2017
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates September 7, 2017
filed on: 7th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on July 14, 2017
filed on: 19th, July 2017
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to June 30, 2016
filed on: 31st, March 2017
| accounts
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Free Download
(2 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 14th, December 2016
| gazette
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 13th, December 2016
| gazette
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Free Download
(1 page)
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(AD01) New registered office address The Pinnacle Station Way Crawley RH10 1JH. Change occurred on December 8, 2016. Company's previous address: Portland House Bressenden Place London SW1E 5RS.
filed on: 8th, December 2016
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates September 12, 2016
filed on: 8th, December 2016
| confirmation statement
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to September 30, 2015
filed on: 26th, July 2016
| accounts
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened from September 30, 2016 to June 30, 2016
filed on: 26th, July 2016
| accounts
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Free Download
(1 page)
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(AP02) Appointment (date: October 6, 2015) of a member
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return, no members record, drawn up to September 12, 2015
filed on: 5th, October 2015
| annual return
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Free Download
(4 pages)
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(AD01) New registered office address Portland House Bressenden Place London SW1E 5RS. Change occurred on October 5, 2015. Company's previous address: C/O Mnpr Clifford House 15 Clifford Street London W1S 4JY.
filed on: 5th, October 2015
| address
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Free Download
(1 page)
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(CH03) On September 12, 2015 secretary's details were changed
filed on: 5th, October 2015
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to September 30, 2014
filed on: 9th, June 2015
| accounts
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Free Download
(2 pages)
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(AR01) Annual return, no members record, drawn up to September 12, 2014
filed on: 14th, January 2015
| annual return
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Free Download
(3 pages)
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(AD01) New registered office address C/O Mnpr Clifford House 15 Clifford Street London W1S 4JY. Change occurred on December 19, 2014. Company's previous address: Flat 2 51-53 Sloane Gardens London SW1W 8ED.
filed on: 19th, December 2014
| address
|
Free Download
(1 page)
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(AP03) Appointment (date: October 16, 2014) of a secretary
filed on: 19th, December 2014
| officers
|
Free Download
(2 pages)
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(AP02) Appointment (date: August 22, 2014) of a member
filed on: 4th, September 2014
| officers
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on August 18, 2014
filed on: 30th, August 2014
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, September 2013
| incorporation
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Free Download
(34 pages)
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