(CS01) Confirmation statement with updates 2023/08/12
filed on: 11th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 30th, June 2023
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 30th, September 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2022/08/12
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 1070.18 GBP is the capital in company's statement on 2022/03/29
filed on: 21st, September 2022
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2022/03/29
filed on: 21st, September 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/08/12
filed on: 19th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 30th, June 2021
| accounts
|
Free Download
(13 pages)
|
(CH01) On 2019/06/22 director's details were changed
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/08/12
filed on: 18th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 1064.86 GBP is the capital in company's statement on 2018/10/04
filed on: 21st, August 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 29th, June 2020
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 16th, August 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2019/08/12
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2019/03/13.
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, February 2019
| resolution
|
Free Download
(35 pages)
|
(SH01) 939.20 GBP is the capital in company's statement on 2018/03/01
filed on: 2nd, November 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018/09/11
filed on: 2nd, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 29th, June 2018
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, December 2017
| resolution
|
Free Download
|
(CS01) Confirmation statement with updates 2017/09/11
filed on: 3rd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 17th, August 2017
| accounts
|
Free Download
(5 pages)
|
(SH01) 916.00 GBP is the capital in company's statement on 2016/10/03
filed on: 7th, December 2016
| capital
|
Free Download
(3 pages)
|
(SH01) 910.00 GBP is the capital in company's statement on 2016/09/30
filed on: 7th, December 2016
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2016/09/30
filed on: 25th, November 2016
| capital
|
Free Download
(6 pages)
|
(AP03) On 2016/10/10, company appointed a new person to the position of a secretary
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/09/11
filed on: 28th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On 2016/09/10 director's details were changed
filed on: 20th, September 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 8th, May 2016
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2016/01/20 director's details were changed
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Basement, 62-64 Baker Street London W1U 7DF on 2015/11/05 to 62-64 Baker Street London W1U 7DF
filed on: 5th, November 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/09/11
filed on: 28th, October 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Lion House 72-75 Red Lion Street London WC1R 4NA on 2015/09/21 to Basement, 62-64 Baker Street London W1U 7DF
filed on: 21st, September 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 30th, April 2015
| accounts
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, February 2015
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/09/11
filed on: 4th, February 2015
| annual return
|
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/02/04
capital
|
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 13th, January 2015
| gazette
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2013/09/30
filed on: 19th, March 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/09/11
filed on: 11th, September 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/09/30
filed on: 1st, July 2013
| accounts
|
Free Download
(11 pages)
|
(CH01) On 2011/09/30 director's details were changed
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2012/09/18 from Lion House 72-75 Red Lion Street London WC1R 4NA
filed on: 18th, September 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/09/11
filed on: 18th, September 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2011/09/30
filed on: 29th, June 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/09/11
filed on: 31st, October 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/09/30
filed on: 13th, June 2011
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/09/11
filed on: 24th, February 2011
| annual return
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 12th, February 2011
| gazette
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2011/02/07 from 84-86 Great Portland Street London W1W 7NR United Kingdom
filed on: 7th, February 2011
| address
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 5th, February 2011
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 18th, January 2011
| gazette
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 11th, September 2009
| incorporation
|
|