(AD01) New registered office address Acre House 11-15 William Road London NW1 3ER. Change occurred on 2024-03-11. Company's previous address: 4 Golden Square London W1F 9HT England.
filed on: 11th, March 2024
| address
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Free Download
(1 page)
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(SH03) Purchase of own shares
filed on: 14th, December 2023
| capital
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Free Download
(4 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2023-12-05: 263.26 GBP
filed on: 14th, December 2023
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 13th, December 2023
| resolution
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-06-17
filed on: 2nd, November 2023
| confirmation statement
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Free Download
(8 pages)
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(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 31st, October 2023
| accounts
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Free Download
(6 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 11th, October 2023
| gazette
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Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 9th, October 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2023-07-19
filed on: 9th, October 2023
| persons with significant control
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 5th, September 2023
| gazette
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-07-19
filed on: 4th, August 2023
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 8th, September 2022
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2022-06-17
filed on: 4th, July 2022
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address 4 Golden Square London W1F 9HT. Change occurred on 2022-05-03. Company's previous address: 124 Finchley Road London NW3 5JS England.
filed on: 3rd, May 2022
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 28th, October 2021
| accounts
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Free Download
(6 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, September 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 7th, September 2021
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021-06-17
filed on: 6th, September 2021
| confirmation statement
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Free Download
(7 pages)
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(PSC04) Change to a person with significant control 2020-09-14
filed on: 5th, November 2020
| persons with significant control
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2020-09-14: 371.72 GBP
filed on: 12th, October 2020
| capital
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Free Download
(3 pages)
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(AD01) New registered office address 124 Finchley Road London NW3 5JS. Change occurred on 2020-09-28. Company's previous address: 10-18 Vestry Street London N1 7RE England.
filed on: 28th, September 2020
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 2020-07-08: 214.25 GBP
filed on: 11th, August 2020
| capital
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 31st, July 2020
| incorporation
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Free Download
(28 pages)
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(SH02) Sub-division of shares on 2020-07-03
filed on: 31st, July 2020
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 31st, July 2020
| resolution
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Free Download
(2 pages)
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(AP01) New director was appointed on 2020-07-03
filed on: 21st, July 2020
| officers
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Free Download
(2 pages)
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(AA01) Current accounting period shortened from 2021-06-30 to 2020-12-31
filed on: 15th, July 2020
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 18th, June 2020
| incorporation
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Free Download
(10 pages)
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