(AP01) New director appointment on Friday 13th October 2023.
filed on: 13th, October 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 13th October 2023
filed on: 13th, October 2023
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Friday 13th October 2023
filed on: 13th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Friday 13th October 2023
filed on: 13th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Fifth Floor, Clareville House, 26-27 Oxendon Street St.James's London SW1Y 4EL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Friday 13th October 2023
filed on: 13th, October 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Thursday 25th May 2023
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL England to Fifth Floor, Clareville House, 26-27 Oxendon Street St.James's London SW1Y 4EL on Monday 5th June 2023
filed on: 5th, June 2023
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Charles House Regent Street Ground Floor London SW1Y 4LR England to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on Tuesday 14th February 2023
filed on: 14th, February 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 14th, October 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Wednesday 25th May 2022
filed on: 8th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tuesday 25th May 2021
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 5th, July 2021
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 2nd, November 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Monday 12th October 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 25th June 2020
filed on: 25th, June 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(CS01) Confirmation statement with no updates Saturday 12th October 2019
filed on: 25th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Friday 12th October 2018
filed on: 18th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 1st, August 2018
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 17th, July 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Thursday 12th October 2017
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 6th September 2017
filed on: 6th, September 2017
| resolution
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 23 Smitham Bottom Lane Purley Surrey CR8 3DE to Charles House Regent Street Ground Floor London SW1Y 4LR on Monday 5th December 2016
filed on: 5th, December 2016
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 12th October 2016
filed on: 5th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 19th, October 2016
| gazette
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 18th, October 2016
| accounts
|
Free Download
(5 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 4th, October 2016
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 12th October 2015 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 27th, July 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Sunday 12th October 2014 with full list of members
filed on: 20th, October 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 20th October 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Saturday 12th October 2013 with full list of members
filed on: 6th, January 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 11th, July 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Friday 12th October 2012 with full list of members
filed on: 6th, November 2012
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 12th, October 2011
| incorporation
|
Free Download
(28 pages)
|