(CS01) Confirmation statement with no updates Wed, 17th May 2023
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered address from 10 Queen Street Place London EC4R 1AG United Kingdom on Tue, 24th May 2022 to 27 Pelham Road Beckenham BR3 4SQ
filed on: 24th, May 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tue, 17th May 2022
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Mon, 17th May 2021
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 8th, April 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sun, 17th May 2020
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 5th, March 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Fri, 17th May 2019
filed on: 17th, May 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 4th, March 2019
| accounts
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, October 2018
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 19th, June 2018
| accounts
|
Free Download
(8 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 12th, June 2018
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 17th May 2018
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 1st, May 2018
| gazette
|
Free Download
(1 page)
|
(AD01) Change of registered address from 26 Red Lion Square London WC1R 4AG on Mon, 18th Dec 2017 to 10 Queen Street Place London EC4R 1AG
filed on: 18th, December 2017
| address
|
Free Download
(1 page)
|
(CH01) On Fri, 15th Dec 2017 director's details were changed
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Fri, 15th Dec 2017
filed on: 18th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 26th, May 2017
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 18th May 2017
filed on: 18th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 6th, March 2017
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 20th May 2016
filed on: 7th, June 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 7th Jun 2016: 100.00 GBP
capital
|
|
(AA) Dormant company accounts made up to Sun, 31st May 2015
filed on: 8th, March 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 20th May 2015
filed on: 3rd, June 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Sat, 31st May 2014
filed on: 11th, March 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 20th May 2014
filed on: 28th, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 28th Jul 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 4th, March 2014
| accounts
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Mon, 30th Sep 2013. Old Address: Fairfax House 15 Fulwood Place London WC1V 6AY England
filed on: 30th, September 2013
| address
|
Free Download
(1 page)
|
(CH01) On Mon, 30th Sep 2013 director's details were changed
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, September 2013
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, July 2013
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 20th May 2013
filed on: 5th, July 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 5th Jul 2013: 100 GBP
capital
|
|
(AA) Dormant company accounts made up to Thu, 31st May 2012
filed on: 19th, February 2013
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 18th, October 2012
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 18th, October 2012
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 20th May 2012
filed on: 4th, July 2012
| annual return
|
Free Download
(4 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 27th, September 2011
| incorporation
|
Free Download
(44 pages)
|
(SH02) Sub-division of shares on Fri, 1st Jul 2011
filed on: 18th, August 2011
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 1st Jul 2011: 100.00 GBP
filed on: 18th, August 2011
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution, Resolution
filed on: 18th, August 2011
| resolution
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 20th, May 2011
| incorporation
|
Free Download
(7 pages)
|