(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, June 2023
| gazette
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 9th, June 2023
| accounts
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Free Download
(11 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 6th, June 2023
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 25th March 2023
filed on: 27th, March 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Friday 25th March 2022
filed on: 6th, April 2022
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control Friday 12th November 2021
filed on: 31st, March 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Friday 12th November 2021
filed on: 31st, March 2022
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Friday 12th November 2021 director's details were changed
filed on: 31st, March 2022
| officers
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Free Download
(2 pages)
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(CH01) On Friday 12th November 2021 director's details were changed
filed on: 31st, March 2022
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 7th, February 2022
| accounts
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Free Download
(11 pages)
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(AD01) New registered office address Office 03-107 30 Churchill Place London E14 5RE. Change occurred on Friday 12th November 2021. Company's previous address: 76 Cannon Street London EC4N 6AE England.
filed on: 12th, November 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 17th, April 2021
| accounts
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Free Download
(11 pages)
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(PSC04) Change to a person with significant control Tuesday 18th February 2020
filed on: 31st, March 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thursday 25th March 2021
filed on: 31st, March 2021
| confirmation statement
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on Wednesday 1st July 2020
filed on: 30th, March 2021
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wednesday 25th March 2020
filed on: 16th, April 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 2nd, January 2020
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Monday 25th March 2019
filed on: 3rd, April 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 19th, December 2018
| accounts
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Free Download
(9 pages)
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(CH01) On Monday 30th July 2018 director's details were changed
filed on: 10th, August 2018
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Monday 30th July 2018
filed on: 10th, August 2018
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Monday 30th July 2018 director's details were changed
filed on: 10th, August 2018
| officers
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Free Download
(2 pages)
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(CH01) On Monday 30th July 2018 director's details were changed
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Monday 30th July 2018
filed on: 10th, August 2018
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address 76 Cannon Street London EC4N 6AE. Change occurred on Wednesday 25th July 2018. Company's previous address: 2nd Floor 38-40 Commercial Road London E1 1LN England.
filed on: 25th, July 2018
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sunday 25th March 2018
filed on: 29th, May 2018
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control Thursday 24th May 2018
filed on: 24th, May 2018
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Thursday 24th May 2018 director's details were changed
filed on: 24th, May 2018
| officers
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Free Download
(2 pages)
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(CH01) On Wednesday 23rd May 2018 director's details were changed
filed on: 24th, May 2018
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thursday 24th May 2018
filed on: 24th, May 2018
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 12th, March 2018
| accounts
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Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 29th January 2018
filed on: 29th, January 2018
| resolution
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(SH02) Sub-division of shares on Friday 1st January 2016
filed on: 25th, April 2017
| capital
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates Saturday 25th March 2017
filed on: 7th, April 2017
| confirmation statement
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Free Download
(7 pages)
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(AP01) New director appointment on Tuesday 1st March 2016.
filed on: 3rd, January 2017
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 21st, December 2016
| accounts
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Free Download
(4 pages)
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(SH02) Sub-division of shares on Friday 1st January 2016
filed on: 29th, October 2016
| capital
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Free Download
(5 pages)
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(AD01) New registered office address 2nd Floor 38-40 Commercial Road London E1 1LN. Change occurred on Wednesday 5th October 2016. Company's previous address: 32-38 2nd Floor Commercial Road London E1 1NL England.
filed on: 5th, October 2016
| address
|
Free Download
(1 page)
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(AD01) New registered office address 32-38 2nd Floor Commercial Road London E1 1NL. Change occurred on Monday 3rd October 2016. Company's previous address: Floor2 Underwood Street London N1 7JQ England.
filed on: 3rd, October 2016
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, September 2016
| resolution
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Free Download
(15 pages)
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(AD01) New registered office address Floor2 Underwood Street London N1 7JQ. Change occurred on Friday 17th June 2016. Company's previous address: 33 High Street Ascot Berkshire SL5 7HG.
filed on: 17th, June 2016
| address
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Free Download
(1 page)
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(CH01) On Friday 10th June 2016 director's details were changed
filed on: 13th, June 2016
| officers
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Free Download
(2 pages)
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(CH01) On Friday 10th June 2016 director's details were changed
filed on: 13th, June 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 25th March 2016
filed on: 29th, March 2016
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 10th, July 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th March 2015
filed on: 26th, March 2015
| annual return
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Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Thursday 26th March 2015
capital
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(CH01) On Tuesday 25th March 2014 director's details were changed
filed on: 30th, January 2015
| officers
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Free Download
(2 pages)
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(CH01) On Tuesday 25th March 2014 director's details were changed
filed on: 28th, January 2015
| officers
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Free Download
(2 pages)
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(CH01) On Tuesday 16th December 2014 director's details were changed
filed on: 28th, January 2015
| officers
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Free Download
(2 pages)
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(CH01) On Tuesday 25th March 2014 director's details were changed
filed on: 28th, January 2015
| officers
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Free Download
(2 pages)
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(CH01) On Tuesday 25th March 2014 director's details were changed
filed on: 28th, January 2015
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 33 High Street Ascot Berkshire SL5 7HG. Change occurred on Monday 29th December 2014. Company's previous address: 1 Queens Square Lyndhurst Road Ascot Berkshire SL5 9ED England.
filed on: 29th, December 2014
| address
|
Free Download
(1 page)
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(AD01) New registered office address 33 High Street Ascot Berkshire SL5 7HG. Change occurred on Monday 15th September 2014. Company's previous address: 17 Grosvenor Hill Mayfair London W1K 3QB United Kingdom.
filed on: 15th, September 2014
| address
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Free Download
(1 page)
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(CH01) On Tuesday 25th March 2014 director's details were changed
filed on: 22nd, May 2014
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Thursday 27th March 2014.
filed on: 27th, March 2014
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 25th, March 2014
| incorporation
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Free Download
(49 pages)
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