(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 10th, January 2024
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates Wed, 22nd Nov 2023
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Wed, 1st Nov 2023 - the day secretary's appointment was terminated
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
(TM01) Tue, 31st Oct 2023 - the day director's appointment was terminated
filed on: 1st, December 2023
| officers
|
Free Download
(1 page)
|
(CH01) On Tue, 16th Aug 2022 director's details were changed
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Fri, 2nd Dec 2022. New Address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
filed on: 2nd, December 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tue, 22nd Nov 2022
filed on: 22nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(20 pages)
|
(AP01) On Tue, 16th Aug 2022 new director was appointed.
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 1st Mar 2022 director's details were changed
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 21st, February 2022
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Mon, 22nd Nov 2021
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 27th, April 2021
| accounts
|
Free Download
(17 pages)
|
(TM01) Mon, 6th Jan 2020 - the day director's appointment was terminated
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sun, 22nd Nov 2020
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 11th, April 2020
| gazette
|
Free Download
(1 page)
|
(CH01) On Wed, 8th Apr 2020 director's details were changed
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 22nd Nov 2019
filed on: 8th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 11th, February 2020
| gazette
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, September 2019
| resolution
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Tue, 26th Jun 2018
filed on: 23rd, August 2019
| officers
|
Free Download
(3 pages)
|
(TM01) Fri, 11th May 2018 - the day director's appointment was terminated
filed on: 23rd, August 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 14th Aug 2019 new director was appointed.
filed on: 23rd, August 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 14th Aug 2019 new director was appointed.
filed on: 23rd, August 2019
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on Fri, 5th Apr 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 23rd, February 2019
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 22nd Nov 2018
filed on: 21st, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 12th, February 2019
| gazette
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates Wed, 22nd Nov 2017
filed on: 19th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Mon, 7th Aug 2017 new director was appointed.
filed on: 9th, December 2017
| officers
|
Free Download
(3 pages)
|
(AD01) Address change date: Thu, 30th Nov 2017. New Address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: 20-22 Bedford Row London WC1R 4JS
filed on: 30th, November 2017
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(15 pages)
|
(TM01) Mon, 7th Aug 2017 - the day director's appointment was terminated
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on Wed, 16th Aug 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 22nd Nov 2016
filed on: 5th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015
filed on: 19th, August 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Sun, 22nd Nov 2015 with full list of members
filed on: 24th, November 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 6th, October 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Sat, 22nd Nov 2014 with full list of members
filed on: 25th, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 25th Nov 2014: 100.00 GBP
capital
|
|
(AA) Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Fri, 22nd Nov 2013 with full list of members
filed on: 29th, November 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 5th, August 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Thu, 22nd Nov 2012 with full list of members
filed on: 29th, November 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On Wed, 28th Nov 2012 director's details were changed
filed on: 28th, November 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 28th Nov 2012 director's details were changed
filed on: 28th, November 2012
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(5 pages)
|
(TM02) Tue, 11th Sep 2012 - the day secretary's appointment was terminated
filed on: 11th, September 2012
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on Tue, 14th Aug 2012
filed on: 14th, August 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Tue, 14th Aug 2012. Old Address: 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB
filed on: 14th, August 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Tue, 22nd Nov 2011 with full list of members
filed on: 21st, December 2011
| annual return
|
Free Download
(5 pages)
|
(TM02) Thu, 9th Jun 2011 - the day secretary's appointment was terminated
filed on: 9th, June 2011
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on Mon, 18th Apr 2011
filed on: 18th, April 2011
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Sat, 31st Dec 2011
filed on: 18th, April 2011
| accounts
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Wed, 13th Apr 2011. Old Address: 20-22 Bedford Row London WC1R 4JS
filed on: 13th, April 2011
| address
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Wed, 13th Apr 2011. Old Address: 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB
filed on: 13th, April 2011
| address
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, November 2010
| incorporation
|
Free Download
(37 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|