(AD01) Change of registered address from PO Box 4385 07900819: Companies House Default Address Cardiff CF14 8LH on 2023/11/10 to 85 Great Portland Street First Floor London W1W 7LT
filed on: 10th, November 2023
| address
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 9th, October 2023
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates 2023/06/23
filed on: 22nd, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2023/07/21
filed on: 22nd, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023/07/21
filed on: 22nd, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 30th, October 2022
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 2022/06/23
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 2022/02/01
filed on: 13th, February 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/02/01.
filed on: 13th, February 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 20th, October 2021
| accounts
|
Free Download
(15 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 23rd, September 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/06/23
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 14th, September 2021
| gazette
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2020/01/31
filed on: 7th, January 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020/06/23
filed on: 23rd, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2019/04/17
filed on: 19th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/01/05
filed on: 19th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/01/31
filed on: 31st, October 2019
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/04/20
filed on: 23rd, April 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/01/05
filed on: 17th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/01/31
filed on: 31st, October 2018
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2016/09/10 director's details were changed
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/01/05
filed on: 6th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/01/31
filed on: 30th, October 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 1 Shelley Place Tilbury Essex RM18 8HP on 2017/09/04 to 85 Great Portland Street 1st Floor London W1W 7LT
filed on: 4th, September 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/01/06
filed on: 6th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/01/31
filed on: 31st, October 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/01/06
filed on: 3rd, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/01/31
filed on: 31st, October 2015
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2015/01/06.
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/01/06
filed on: 3rd, February 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2015/02/03
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/01/31
filed on: 26th, October 2014
| accounts
|
Free Download
(3 pages)
|
(CH03) On 2013/01/07 secretary's details were changed
filed on: 30th, January 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/01/06
filed on: 30th, January 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2014/01/30
capital
|
|
(AD01) Change of registered office on 2014/01/30 from 1 Shelley Place Shelley Place Tilbury Essex RM18 8HP England
filed on: 30th, January 2014
| address
|
Free Download
(1 page)
|
(CH01) On 2013/01/07 director's details were changed
filed on: 30th, January 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2014/01/08 from 24 Marisco Close Grays RM16 4LJ England
filed on: 8th, January 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2013/01/31
filed on: 26th, October 2013
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2012/01/06 director's details were changed
filed on: 10th, January 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/01/06
filed on: 10th, January 2013
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 6th, January 2012
| incorporation
|
Free Download
(9 pages)
|