(CS01) Confirmation statement with updates May 6, 2023
filed on: 18th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: May 18, 2022
filed on: 14th, May 2023
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to May 31, 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement May 18, 2022
filed on: 18th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control May 18, 2022
filed on: 18th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates May 6, 2022
filed on: 18th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On May 6, 2022 new director was appointed.
filed on: 6th, May 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On May 6, 2022 new director was appointed.
filed on: 6th, May 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: May 6, 2022
filed on: 6th, May 2022
| officers
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 6th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control April 28, 2022
filed on: 28th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to May 31, 2021
filed on: 2nd, February 2022
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 29, 2021
filed on: 7th, July 2021
| officers
|
Free Download
(1 page)
|
(AP01) On June 29, 2021 new director was appointed.
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates May 6, 2021
filed on: 8th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to May 31, 2020
filed on: 8th, May 2021
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 62a Hackford Road London SW9 0RG to 62C Hackford Road London SW9 0RG on April 19, 2021
filed on: 19th, April 2021
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on April 19, 2021
filed on: 19th, April 2021
| officers
|
Free Download
(1 page)
|
(AP03) On April 19, 2021 - new secretary appointed
filed on: 19th, April 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates May 6, 2020
filed on: 10th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to May 31, 2019
filed on: 3rd, May 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates May 6, 2019
filed on: 16th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to May 31, 2018
filed on: 28th, January 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates May 6, 2018
filed on: 17th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On January 29, 2018 new director was appointed.
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to May 31, 2017
filed on: 29th, January 2018
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: August 8, 2017
filed on: 8th, August 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates May 6, 2017
filed on: 18th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to May 31, 2016
filed on: 13th, February 2017
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to May 6, 2016 with full list of members
filed on: 1st, June 2016
| annual return
|
Free Download
(6 pages)
|
(AP01) On June 1, 2016 new director was appointed.
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: May 31, 2016
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
|
(AP01) On June 1, 2016 new director was appointed.
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to May 31, 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to May 6, 2015 with full list of members
filed on: 28th, May 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to May 31, 2014
filed on: 26th, January 2015
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: August 8, 2014
filed on: 11th, August 2014
| officers
|
Free Download
(1 page)
|
(AP01) On August 8, 2014 new director was appointed.
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
(AP03) On August 8, 2014 - new secretary appointed
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on August 8, 2014
filed on: 11th, August 2014
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 62B Hackford Road Oval London SW9 0RG to 62a Hackford Road London SW9 0RG on August 5, 2014
filed on: 5th, August 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to May 6, 2014 with full list of members
filed on: 13th, May 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on May 13, 2014: 3.00 GBP
capital
|
|
(AA) Dormant company accounts made up to May 31, 2013
filed on: 19th, February 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to May 6, 2013 with full list of members
filed on: 22nd, May 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to May 31, 2012
filed on: 8th, February 2013
| accounts
|
Free Download
(3 pages)
|
(SH01) Capital declared on June 1, 2012: 3.00 GBP
filed on: 11th, June 2012
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to May 6, 2012 with full list of members
filed on: 1st, June 2012
| annual return
|
Free Download
(7 pages)
|
(AD01) Company moved to new address on July 25, 2011. Old Address: Devon House 12-15 Dartmouth Street London SW1H 9BL England
filed on: 25th, July 2011
| address
|
Free Download
(2 pages)
|
(AP01) On July 14, 2011 new director was appointed.
filed on: 14th, July 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On July 14, 2011 new director was appointed.
filed on: 14th, July 2011
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, May 2011
| incorporation
|
Free Download
(30 pages)
|