(PSC09) Withdrawal of a person with significant control statement Mon, 30th Oct 2023
filed on: 30th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Wed, 6th Apr 2016
filed on: 30th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 5th, September 2023
| accounts
|
Free Download
(16 pages)
|
(AD01) Change of registered address from Waterfront Hammersmith Embankment Chancellors Road London W6 9HP England on Thu, 22nd Jun 2023 to One Chamberlain Square Cs Birmingham B3 3AX
filed on: 22nd, June 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wed, 3rd May 2023
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 11th, October 2022
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Tue, 3rd May 2022
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 2nd, October 2021
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Fri, 30th Apr 2021
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 11th, January 2021
| accounts
|
Free Download
(21 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, March 2020
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 5th Mar 2020
filed on: 5th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 25th, February 2020
| gazette
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(20 pages)
|
(TM02) Secretary's appointment terminated on Wed, 1st May 2019
filed on: 8th, May 2019
| officers
|
Free Download
(1 page)
|
(AP03) On Wed, 1st May 2019, company appointed a new person to the position of a secretary
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 1st May 2019
filed on: 8th, May 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 7th Dec 2018
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 31st, October 2018
| accounts
|
Free Download
(22 pages)
|
(TM01) Director's appointment terminated on Mon, 23rd Jul 2018
filed on: 24th, July 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 7th Dec 2017
filed on: 7th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 11th, October 2017
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates Thu, 20th Oct 2016
filed on: 28th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(22 pages)
|
(AP01) On Sat, 27th Feb 2016 new director was appointed.
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Sat, 27th Feb 2016 new director was appointed.
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Fri, 13th May 2016
filed on: 13th, May 2016
| officers
|
Free Download
(1 page)
|
(AP03) On Fri, 13th May 2016, company appointed a new person to the position of a secretary
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Oneustonsq 40 Melton Street London NW1 2FD on Fri, 13th May 2016 to Waterfront Hammersmith Embankment Chancellors Road London W6 9HP
filed on: 13th, May 2016
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Sat, 27th Feb 2016
filed on: 13th, May 2016
| officers
|
Free Download
(1 page)
|
(AP01) On Sat, 27th Feb 2016 new director was appointed.
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Sat, 27th Feb 2016 new director was appointed.
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 5th Nov 2015
filed on: 3rd, May 2016
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Thu, 5th Nov 2015
filed on: 5th, November 2015
| officers
|
Free Download
(1 page)
|
(AP04) On Thu, 5th Nov 2015, company appointed a new person to the position of a secretary
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 20th Oct 2015
filed on: 28th, October 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 20th Oct 2014
filed on: 29th, January 2015
| annual return
|
Free Download
(14 pages)
|
(SH01) Capital declared on Thu, 29th Jan 2015: 1.00 GBP
capital
|
|
(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 20th Oct 2013
filed on: 29th, October 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(18 pages)
|
(AP01) On Mon, 29th Jul 2013 new director was appointed.
filed on: 29th, July 2013
| officers
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Tue, 18th Jun 2013. Old Address: Westbourne House 14-16 Westbourne Grove London W2 5RH
filed on: 18th, June 2013
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 10th Jun 2013
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
(AP03) On Mon, 10th Jun 2013, company appointed a new person to the position of a secretary
filed on: 10th, June 2013
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on Mon, 10th Jun 2013
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 20th Oct 2012
filed on: 14th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 17th, August 2012
| accounts
|
Free Download
(15 pages)
|
(AP01) On Tue, 31st Jan 2012 new director was appointed.
filed on: 31st, January 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 30th Jan 2012
filed on: 30th, January 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 20th Oct 2011
filed on: 21st, October 2011
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Wed, 20th Jul 2011
filed on: 20th, July 2011
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Wed, 20th Jul 2011
filed on: 20th, July 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 20th Jul 2011
filed on: 20th, July 2011
| officers
|
Free Download
(1 page)
|
(AP03) On Wed, 20th Jul 2011, company appointed a new person to the position of a secretary
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 20th Jul 2011 new director was appointed.
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 20th Jul 2011 new director was appointed.
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Sat, 31st Dec 2011
filed on: 29th, June 2011
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 20th, October 2010
| incorporation
|
Free Download
(29 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|