(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 17th March 2023
filed on: 24th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 17th March 2022
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 24th November 2021. New Address: 3rd Floor, Fergusson House 124 - 128 City Road London EC1V 2NJ. Previous address: 238 Shepherds Bush Road London W6 7NL
filed on: 24th, November 2021
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st October 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 31st October 2021 to 31st December 2021
filed on: 24th, June 2021
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 17th March 2021
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st October 2019
filed on: 30th, November 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 17th March 2020
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st October 2018
filed on: 16th, July 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 17th March 2019
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st October 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 17th March 2018
filed on: 9th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 17th, April 2018
| resolution
|
Free Download
(40 pages)
|
(TM01) 26th March 2018 - the day director's appointment was terminated
filed on: 28th, March 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 26th March 2018
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 6th April 2016
filed on: 23rd, March 2018
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 6th April 2016
filed on: 23rd, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 17th March 2017
filed on: 17th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 30th October 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 17th March 2016 with full list of members
filed on: 13th, April 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 13th April 2016: 2.00 GBP
capital
|
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(AA) Accounts for a dormant company made up to 25th October 2015
filed on: 15th, March 2016
| accounts
|
Free Download
(5 pages)
|
(AUD) Resignation of an auditor
filed on: 30th, September 2015
| auditors
|
Free Download
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(AA) Accounts for a dormant company made up to 26th October 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 17th March 2015 with full list of members
filed on: 9th, April 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 9th April 2015: 2.00 GBP
capital
|
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(AD01) Address change date: 4th March 2015. New Address: 238 Shepherds Bush Road London W6 7NL. Previous address: 74-76 Battersea Bridge Road London SW11 3AG
filed on: 4th, March 2015
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 27th October 2013
filed on: 18th, August 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 17th March 2014 with full list of members
filed on: 14th, April 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 28th October 2012
filed on: 25th, July 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 17th March 2013 with full list of members
filed on: 2nd, May 2013
| annual return
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 1st, June 2012
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 17th March 2012 with full list of members
filed on: 29th, March 2012
| annual return
|
Free Download
(3 pages)
|
(TM02) 26th March 2012 - the day secretary's appointment was terminated
filed on: 26th, March 2012
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th October 2011
filed on: 9th, March 2012
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2010
filed on: 15th, July 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 17th March 2011 with full list of members
filed on: 28th, June 2011
| annual return
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 30th, June 2010
| mortgage
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened from 31st March 2011 to 31st October 2010
filed on: 9th, April 2010
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 17th, March 2010
| incorporation
|
Free Download
(27 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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