(CS01) Confirmation statement with no updates 2023/10/03
filed on: 20th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 28th, January 2023
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 10th, January 2023
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/10/03
filed on: 27th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) On 2022/07/07, company appointed a new person to the position of a secretary
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 23rd, December 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2021/10/03
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2021/09/10.
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 22nd, December 2020
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 2020/10/03
filed on: 16th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 30 Cannon Street Lower Ground London EC4M 6XH on 2020/10/16 to Nova North Bressenden Place London SW1E 5BY
filed on: 16th, October 2020
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/06/11
filed on: 11th, June 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 5th, November 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2019/10/03
filed on: 31st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018/10/03
filed on: 12th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 9th, October 2018
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 6th, October 2017
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2017/10/03
filed on: 5th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2016/11/22.
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/10/03
filed on: 23rd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 10th, October 2016
| accounts
|
Free Download
|
(MR04) Charge 082386440003 satisfaction in full.
filed on: 5th, February 2016
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 082386440002 satisfaction in full.
filed on: 5th, February 2016
| mortgage
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/10/03
filed on: 24th, November 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 12th, October 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/10/03
filed on: 14th, November 2014
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 4Th Floor 140 London Wall London EC2Y 5DN on 2014/07/17 to 30 Cannon Street Lower Ground London EC4M 6XH
filed on: 17th, July 2014
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2014/07/17
filed on: 17th, July 2014
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2013/12/31
filed on: 11th, July 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/10/03
filed on: 14th, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2013/10/14
capital
|
|
(AP03) On 2013/05/15, company appointed a new person to the position of a secretary
filed on: 15th, May 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2013/05/15.
filed on: 15th, May 2013
| officers
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/10/31
filed on: 10th, May 2013
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2013/05/10.
filed on: 10th, May 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2013/05/10
filed on: 10th, May 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/05/10.
filed on: 10th, May 2013
| officers
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2013/04/24
filed on: 10th, May 2013
| capital
|
Free Download
(4 pages)
|
(MR01) Registration of charge 082386440004
filed on: 9th, May 2013
| mortgage
|
Free Download
(39 pages)
|
(MR01) Registration of charge 082386440002
filed on: 27th, April 2013
| mortgage
|
Free Download
(40 pages)
|
(MR01) Registration of charge 082386440001
filed on: 27th, April 2013
| mortgage
|
Free Download
(18 pages)
|
(MR01) Registration of charge 082386440003
filed on: 27th, April 2013
| mortgage
|
Free Download
(40 pages)
|
(NEWINC) Company registration
filed on: 3rd, October 2012
| incorporation
|
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|