(PSC07) Cessation of a person with significant control Wed, 6th Mar 2024
filed on: 25th, March 2024
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Wed, 6th Mar 2024
filed on: 25th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 12th, February 2024
| accounts
|
Free Download
(9 pages)
|
(CH01) On Fri, 24th Nov 2023 director's details were changed
filed on: 15th, December 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 5th, October 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sat, 24th Jun 2023
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 16th, November 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Fri, 24th Jun 2022
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Fri, 4th Mar 2022. New Address: Dept 4567 196 High Road Wood Green London N22 8HH. Previous address: No.1 London Bridge London SE1 9BG England
filed on: 4th, March 2022
| address
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 7th, September 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Thu, 24th Jun 2021
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 2nd, October 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Wed, 24th Jun 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Fri, 28th Feb 2020 - the day director's appointment was terminated
filed on: 9th, March 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 28th Feb 2020 new director was appointed.
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 11th, January 2020
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 9th, January 2020
| accounts
|
Free Download
(10 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 3rd, December 2019
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Mon, 24th Jun 2019
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sun, 24th Jun 2018
filed on: 23rd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 14th, August 2018
| accounts
|
Free Download
(10 pages)
|
(PSC01) Notification of a person with significant control Fri, 10th Nov 2017
filed on: 23rd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Fri, 10th Nov 2017
filed on: 22nd, November 2017
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Sat, 24th Jun 2017
filed on: 6th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Thu, 6th Jul 2017
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 8th, October 2016
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to Fri, 24th Jun 2016 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(4 pages)
|
(TM01) Wed, 7th Oct 2015 - the day director's appointment was terminated
filed on: 14th, November 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 7th Oct 2015 - the day director's appointment was terminated
filed on: 14th, November 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 7th Oct 2015 - the day director's appointment was terminated
filed on: 14th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 7th Oct 2015 new director was appointed.
filed on: 10th, November 2015
| officers
|
Free Download
(3 pages)
|
(AP01) On Wed, 7th Oct 2015 new director was appointed.
filed on: 10th, November 2015
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to Wed, 24th Jun 2015 with full list of members
filed on: 9th, July 2015
| annual return
|
Free Download
(15 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 9th, January 2015
| accounts
|
Free Download
(13 pages)
|
(AD01) Address change date: Mon, 17th Nov 2014. New Address: No.1 London Bridge London SE1 9BG. Previous address: 19 Cavendish Square London W1A 2AW United Kingdom
filed on: 17th, November 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Tue, 24th Jun 2014
filed on: 16th, July 2014
| annual return
|
Free Download
(14 pages)
|
(SH01) Capital declared on Wed, 16th Jul 2014: 1.00 GBP
capital
|
|
(AP01) On Fri, 9th May 2014 new director was appointed.
filed on: 9th, May 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Thu, 8th May 2014 - the day director's appointment was terminated
filed on: 8th, May 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 17th Oct 2013 - the day director's appointment was terminated
filed on: 17th, October 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 17th Oct 2013 new director was appointed.
filed on: 17th, October 2013
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 8th, October 2013
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to Mon, 24th Jun 2013 with full list of members
filed on: 15th, July 2013
| annual return
|
Free Download
(14 pages)
|
(AP02) New member appointment on Mon, 24th Dec 2012.
filed on: 24th, December 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Mon, 24th Dec 2012 - the day director's appointment was terminated
filed on: 24th, December 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 24th Dec 2012 - the day director's appointment was terminated
filed on: 24th, December 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 24th Dec 2012 - the day director's appointment was terminated
filed on: 24th, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 24th Dec 2012 new director was appointed.
filed on: 24th, December 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On Mon, 24th Dec 2012 new director was appointed.
filed on: 24th, December 2012
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 8th, August 2012
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to Sun, 24th Jun 2012 with full list of members
filed on: 29th, June 2012
| annual return
|
Free Download
(15 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 13th, September 2011
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to Fri, 24th Jun 2011 with full list of members
filed on: 28th, June 2011
| annual return
|
Free Download
(14 pages)
|
(AA01) Current accounting reference period shortened from Thu, 30th Jun 2011 to Fri, 31st Dec 2010
filed on: 13th, August 2010
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 24th, June 2010
| incorporation
|
Free Download
(24 pages)
|