(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Thu, 6th Jul 2023
filed on: 18th, July 2023
| confirmation statement
|
Free Download
(4 pages)
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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 1 Chapel Street Warwick CV34 4HL. Previous address: 24 Old Queen Street London SW1H 9HP United Kingdom
filed on: 15th, May 2023
| address
|
Free Download
(1 page)
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(CH04) Secretary's name changed on Fri, 13th Jan 2023
filed on: 22nd, February 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wed, 6th Jul 2022
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 19th, April 2022
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Tue, 6th Jul 2021
filed on: 7th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(4 pages)
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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 24 Old Queen Street London SW1H 9HP. Previous address: St James House 13 Kensington Square London W8 5HD United Kingdom
filed on: 27th, November 2020
| address
|
Free Download
(1 page)
|
(CH04) Secretary's name changed on Fri, 20th Nov 2020
filed on: 25th, November 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Mon, 6th Jul 2020
filed on: 24th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 12th, May 2020
| accounts
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 21st, August 2019
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Sat, 6th Jul 2019
filed on: 17th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Fri, 6th Jul 2018
filed on: 26th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 13th, June 2018
| accounts
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 11th, September 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thu, 6th Jul 2017
filed on: 6th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(4 pages)
|
(AP04) New secretary appointment on Wed, 31st Aug 2016
filed on: 14th, September 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 6th Jul 2016
filed on: 4th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(TM02) Mon, 19th Oct 2015 - the day secretary's appointment was terminated
filed on: 19th, October 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Mon, 6th Jul 2015 with full list of members
filed on: 3rd, August 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 3rd Aug 2015: 1.00 GBP
capital
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(AA) Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 7th, July 2015
| accounts
|
Free Download
(5 pages)
|
(TM01) Mon, 16th Mar 2015 - the day director's appointment was terminated
filed on: 27th, May 2015
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 16th, March 2015
| resolution
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(AP03) New secretary appointment on Mon, 2nd Feb 2015
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Mon, 2nd Feb 2015 - the day secretary's appointment was terminated
filed on: 3rd, February 2015
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Sun, 6th Jul 2014 with full list of members
filed on: 29th, July 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 6th, September 2013
| accounts
|
Free Download
(5 pages)
|
(AP01) On Fri, 23rd Aug 2013 new director was appointed.
filed on: 23rd, August 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sat, 6th Jul 2013 with full list of members
filed on: 7th, August 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 7th Aug 2013: 1 GBP
capital
|
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(AP03) New secretary appointment on Fri, 11th Jan 2013
filed on: 11th, January 2013
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 11th Jan 2013 - the day director's appointment was terminated
filed on: 11th, January 2013
| officers
|
Free Download
(1 page)
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(TM02) Fri, 11th Jan 2013 - the day secretary's appointment was terminated
filed on: 11th, January 2013
| officers
|
Free Download
(1 page)
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(TM01) Thu, 1st Nov 2012 - the day director's appointment was terminated
filed on: 1st, November 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Fri, 6th Jul 2012 with full list of members
filed on: 9th, July 2012
| annual return
|
Free Download
(5 pages)
|
(AD02) Notification of SAIL
filed on: 6th, July 2012
| address
|
Free Download
(1 page)
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(AA01) Current accounting reference period shortened from Sun, 30th Jun 2013 to Mon, 31st Dec 2012
filed on: 6th, July 2012
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 28th, June 2012
| incorporation
|
Free Download
(9 pages)
|