(AA) Accounts for a dormant company made up to 31st March 2023
filed on: 13th, June 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 15th March 2023
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2022
filed on: 11th, May 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 15th March 2022
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2021
filed on: 18th, May 2021
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: 2nd April 2021. New Address: 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ. Previous address: Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom
filed on: 2nd, April 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 15th March 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2020
filed on: 26th, April 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 15th March 2020
filed on: 31st, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 27th May 2019
filed on: 27th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) 23rd May 2019 - the day director's appointment was terminated
filed on: 27th, May 2019
| officers
|
Free Download
(1 page)
|
(TM02) 23rd May 2019 - the day secretary's appointment was terminated
filed on: 27th, May 2019
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 23rd May 2019
filed on: 27th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 23rd May 2019
filed on: 27th, May 2019
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 23rd May 2019
filed on: 27th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 23rd May 2019
filed on: 27th, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2019
filed on: 16th, April 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 15th March 2019
filed on: 15th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2018
filed on: 22nd, April 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 15th March 2018
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 3rd April 2018. New Address: Fifth Floor 3 Gower Street London WC1E 6HA. Previous address: 35 Ivor Place Lower Ground London NW1 6EA England
filed on: 3rd, April 2018
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st March 2017
filed on: 10th, April 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 1st April 2017
filed on: 5th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 10th March 2017
filed on: 1st, April 2017
| officers
|
Free Download
(2 pages)
|
(TM02) 31st March 2017 - the day secretary's appointment was terminated
filed on: 1st, April 2017
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 1st April 2017. New Address: 35 Ivor Place Lower Ground London NW1 6EA. Previous address: 61 Praed Street Dept 400 London W2 1NS England
filed on: 1st, April 2017
| address
|
Free Download
(1 page)
|
(TM02) 31st March 2017 - the day secretary's appointment was terminated
filed on: 1st, April 2017
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 10th March 2017
filed on: 1st, April 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 7th March 2017 - the day director's appointment was terminated
filed on: 10th, March 2017
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 1st April 2016 with full list of members
filed on: 5th, April 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2016
filed on: 5th, April 2016
| accounts
|
Free Download
(2 pages)
|
(AP04) New secretary appointment on 5th April 2016
filed on: 5th, April 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 5th April 2016. New Address: 61 Praed Street Dept 400 London W2 1NS. Previous address: Chase Business Centre 39-41 Chase Side London N14 5BP
filed on: 5th, April 2016
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st March 2015
filed on: 15th, May 2015
| accounts
|
Free Download
(2 pages)
|
(CH04) Secretary's details changed on 1st April 2015
filed on: 15th, May 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 1st April 2015 with full list of members
filed on: 15th, May 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2014
filed on: 1st, May 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 1st April 2014 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 12th November 2013
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
|
(AP04) New secretary appointment on 12th November 2013
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
|
(TM01) 12th November 2013 - the day director's appointment was terminated
filed on: 12th, November 2013
| officers
|
Free Download
(1 page)
|
(TM02) 12th November 2013 - the day secretary's appointment was terminated
filed on: 12th, November 2013
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Rm101 Maple House 118 High Street Purley, London CR8 2AD United Kingdom on 12th November 2013
filed on: 12th, November 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 7th November 2013 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 15th, March 2013
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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