(CS01) Confirmation statement with no updates 2nd February 2024
filed on: 3rd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 28th February 2023
filed on: 4th, January 2024
| accounts
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 10th July 2023
filed on: 21st, November 2023
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 10th July 2023
filed on: 21st, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 10th July 2023 director's details were changed
filed on: 21st, November 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2nd February 2023
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, February 2023
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 31st, January 2023
| gazette
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 28th February 2022
filed on: 27th, January 2023
| accounts
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 19th, February 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2nd February 2022
filed on: 18th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 28th February 2021
filed on: 18th, February 2022
| accounts
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 1st, February 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2nd February 2021
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 29th February 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2nd February 2020
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2019
filed on: 16th, September 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2nd February 2019
filed on: 12th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2nd February 2018
filed on: 7th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 28th February 2017
filed on: 17th, November 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2nd February 2017
filed on: 15th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 29th February 2016
filed on: 17th, November 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2nd February 2016
filed on: 9th, February 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 9th February 2016: 1.00 GBP
capital
|
|
(CH01) On 1st August 2015 director's details were changed
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2015
filed on: 16th, September 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2nd February 2015
filed on: 1st, April 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 1st April 2015: 1.00 GBP
capital
|
|
(CH03) On 1st March 2015 secretary's details were changed
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
|
(AD02) Single Alternative Inspection Location changed from 28 Devonshire Place Mews London W1G 6DA England at an unknown date to C/O Dales Evans & Co Ltd 88/90 Baker Street London W1U 6TQ
filed on: 31st, March 2015
| address
|
Free Download
(1 page)
|
(CH01) On 26th March 2015 director's details were changed
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2014
filed on: 5th, November 2014
| accounts
|
Free Download
(9 pages)
|
(CH03) On 28th May 2013 secretary's details were changed
filed on: 30th, April 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2nd February 2014
filed on: 30th, April 2014
| annual return
|
Free Download
(5 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 30th, April 2014
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address has been changed
filed on: 30th, April 2014
| address
|
Free Download
(1 page)
|
(CH01) On 28th May 2013 director's details were changed
filed on: 30th, April 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2013
filed on: 20th, November 2013
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from 25 Weymouth Street London W1G 7BP United Kingdom on 5th July 2013
filed on: 5th, July 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2nd February 2013
filed on: 14th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2012
filed on: 31st, July 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2nd February 2012
filed on: 3rd, February 2012
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 23rd, February 2011
| resolution
|
Free Download
(15 pages)
|
(NEWINC) Incorporation
filed on: 2nd, February 2011
| incorporation
|
Free Download
(44 pages)
|