(PSC04) Change to a person with significant control 2024/03/01
filed on: 14th, March 2024
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2024/03/01 director's details were changed
filed on: 14th, March 2024
| officers
|
Free Download
(2 pages)
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(CH03) On 2024/03/01 secretary's details were changed
filed on: 14th, March 2024
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 2024/03/01. New Address: 85 Great Portland Street London W1W 7LT. Previous address: Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
filed on: 1st, March 2024
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2023/12/31
filed on: 27th, February 2024
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2023/10/07
filed on: 17th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 25th, July 2023
| accounts
|
Free Download
(3 pages)
|
(CH01) On 2023/02/10 director's details were changed
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2023/02/10. New Address: Office 9, Dalton House 60 Windsor Avenue London SW19 2RR. Previous address: Office 9, Dalton House Windsor Avenue London SW19 2RR England
filed on: 10th, February 2023
| address
|
Free Download
(1 page)
|
(CH03) On 2023/02/10 secretary's details were changed
filed on: 10th, February 2023
| officers
|
Free Download
(1 page)
|
(CH03) On 2022/08/03 secretary's details were changed
filed on: 19th, October 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/10/07
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2022/08/03. New Address: Office 9, Dalton House Windsor Avenue London SW19 2RR. Previous address: 1st Floor 2 Woodberry Grove North Finchley London N12 0DR
filed on: 3rd, August 2022
| address
|
Free Download
(1 page)
|
(CH01) On 2022/08/03 director's details were changed
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/08/03
filed on: 3rd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 23rd, June 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021/10/07
filed on: 20th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 14th, September 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/10/07
filed on: 20th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH03) On 2020/10/01 secretary's details were changed
filed on: 20th, October 2020
| officers
|
Free Download
(1 page)
|
(CH01) On 2020/10/01 director's details were changed
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 8th, October 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019/10/07
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2019/10/08 director's details were changed
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
(CH03) On 2019/10/08 secretary's details were changed
filed on: 8th, October 2019
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 20th, August 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2018/10/07
filed on: 10th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 29th, March 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2017/10/07
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 13th, September 2017
| accounts
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 24th, January 2017
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/10/07
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 27th, December 2016
| gazette
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to 2015/10/07 with full list of members
filed on: 15th, October 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2014/10/07 with full list of members
filed on: 13th, October 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 29th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AA01) Accounting reference date changed from 2013/10/31 to 2013/12/31
filed on: 30th, July 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2013/10/07 with full list of members
filed on: 14th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2013/11/14
capital
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(AA) Data of total exemption small company accounts made up to 2012/10/31
filed on: 12th, July 2013
| accounts
|
Free Download
(4 pages)
|
(CH03) On 2012/11/01 secretary's details were changed
filed on: 13th, November 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/11/01 director's details were changed
filed on: 13th, November 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2012/10/07 with full list of members
filed on: 13th, November 2012
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 7th, October 2011
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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