(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 20th, December 2023
| accounts
|
Free Download
(9 pages)
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(AA01) Accounting period ending changed to December 30, 2022 (was December 31, 2022).
filed on: 12th, September 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates August 27, 2023
filed on: 11th, September 2023
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(11 pages)
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(TM02) Termination of appointment as a secretary on October 14, 2022
filed on: 21st, November 2022
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates August 27, 2022
filed on: 14th, October 2022
| confirmation statement
|
Free Download
(5 pages)
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(PSC04) Change to a person with significant control October 14, 2022
filed on: 14th, October 2022
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On October 14, 2022 director's details were changed
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ. Change occurred on October 14, 2022. Company's previous address: 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom.
filed on: 14th, October 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 28th, December 2021
| accounts
|
Free Download
(11 pages)
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(AA01) Previous accounting period shortened from December 31, 2020 to December 30, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates August 27, 2021
filed on: 27th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH04) Secretary's name changed on January 4, 2021
filed on: 13th, August 2021
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control January 1, 2021
filed on: 5th, January 2021
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY. Change occurred on January 5, 2021. Company's previous address: 30 Market Place London W1W 8AP United Kingdom.
filed on: 5th, January 2021
| address
|
Free Download
(1 page)
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(CH01) On January 1, 2021 director's details were changed
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates August 27, 2020
filed on: 13th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates August 27, 2019
filed on: 10th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On November 1, 2018 director's details were changed
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates August 27, 2018
filed on: 12th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's name changed on September 7, 2018
filed on: 11th, September 2018
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates August 27, 2017
filed on: 31st, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 11th, May 2017
| accounts
|
Free Download
(10 pages)
|
(CH04) Secretary's name changed on October 3, 2016
filed on: 4th, October 2016
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates September 10, 2016
filed on: 4th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 4th, August 2016
| accounts
|
Free Download
(6 pages)
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(AD01) New registered office address 30 Market Place London W1W 8AP. Change occurred on February 22, 2016. Company's previous address: Castle House 75 Wells Street London Greater London W1T 3QH.
filed on: 22nd, February 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 10, 2015
filed on: 15th, September 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 15th, July 2015
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting period ending changed to October 31, 2014 (was December 31, 2014).
filed on: 19th, March 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 10, 2014
filed on: 17th, September 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on September 17, 2014: 1.00 GBP
capital
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(CH04) Secretary's name changed on March 14, 2014
filed on: 9th, September 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 30th, July 2014
| accounts
|
Free Download
(6 pages)
|
(CH01) On April 2, 2013 director's details were changed
filed on: 8th, October 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 10, 2013
filed on: 7th, October 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on October 7, 2013: 1.00 GBP
capital
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(CH04) Secretary's name changed on October 11, 2012
filed on: 24th, September 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 15th, August 2013
| accounts
|
Free Download
(5 pages)
|
(CH01) On April 2, 2013 director's details were changed
filed on: 2nd, April 2013
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed phone service europe LIMITEDcertificate issued on 12/10/12
filed on: 12th, October 2012
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AP04) Appointment (date: October 11, 2012) of a secretary
filed on: 11th, October 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 10, 2012
filed on: 21st, September 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on September 18, 2012. Old Address: C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY United Kingdom
filed on: 18th, September 2012
| address
|
Free Download
(1 page)
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(AP01) On September 18, 2012 new director was appointed.
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on September 17, 2012
filed on: 17th, September 2012
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on June 22, 2012. Old Address: 1-3 Floor 124 Baker Street London W1U 6TY England
filed on: 22nd, June 2012
| address
|
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 23rd, May 2012
| gazette
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to October 31, 2011
filed on: 22nd, May 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 29, 2011
filed on: 22nd, May 2012
| annual return
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 28th, February 2012
| gazette
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 29th, October 2010
| incorporation
|
Free Download
(44 pages)
|