(CS01) Confirmation statement with no updates Sun, 22nd Jan 2023
filed on: 28th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 8th, February 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates Sat, 22nd Jan 2022
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 27th, January 2022
| accounts
|
Free Download
(10 pages)
|
(CH01) On Wed, 22nd Dec 2021 director's details were changed
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 22nd Dec 2021 director's details were changed
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 22nd Jan 2021
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 5th, January 2021
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 5th, February 2020
| accounts
|
Free Download
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(CS01) Confirmation statement with no updates Wed, 22nd Jan 2020
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Wed, 18th Dec 2019 director's details were changed
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 18th Dec 2019 director's details were changed
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wed, 18th Dec 2019
filed on: 18th, December 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wed, 18th Dec 2019
filed on: 18th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: Sun, 15th Dec 2019. New Address: 6th Floor 2 London Wall Place London EC2Y 5AU. Previous address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom
filed on: 15th, December 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tue, 22nd Jan 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 9th, November 2018
| accounts
|
Free Download
(7 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 11th, April 2018
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 10th, April 2018
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Mon, 22nd Jan 2018
filed on: 10th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Fri, 6th Oct 2017 director's details were changed
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Fri, 5th Jan 2018. New Address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ. Previous address: Euro House 1394 High Road London N20 9YZ United Kingdom
filed on: 5th, January 2018
| address
|
Free Download
(1 page)
|
(CH01) On Fri, 6th Oct 2017 director's details were changed
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 11th, September 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sun, 22nd Jan 2017
filed on: 16th, February 2017
| confirmation statement
|
Free Download
(11 pages)
|
(CH01) On Wed, 11th Jan 2017 director's details were changed
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 11th Jan 2017 director's details were changed
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(5 pages)
|
(AD01) Address change date: Tue, 16th Aug 2016. New Address: Euro House 1394 High Road London N20 9YZ. Previous address: 12 Farnham Close London N20 9PU
filed on: 16th, August 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 5th, February 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Fri, 22nd Jan 2016 with full list of members
filed on: 27th, January 2016
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Sat, 31st Jan 2015 with full list of members
filed on: 16th, April 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 16th Apr 2015: 1.00 GBP
capital
|
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 18th, February 2015
| resolution
|
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(SH08) Change of share class name or designation
filed on: 18th, February 2015
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 13th, February 2015
| accounts
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 7th Apr 2014: 2.00 GBP
filed on: 8th, April 2014
| capital
|
Free Download
(3 pages)
|
(AP01) On Tue, 8th Apr 2014 new director was appointed.
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 8th Apr 2014 director's details were changed
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 26th, February 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Fri, 31st Jan 2014 with full list of members
filed on: 31st, January 2014
| annual return
|
Free Download
(3 pages)
|
(CH01) On Tue, 28th Jan 2014 director's details were changed
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Wed, 8th Jan 2014. Old Address: Castlewood House 77-91 New Oxford Street London WC1A 1DG England
filed on: 8th, January 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 4th Apr 2013 with full list of members
filed on: 10th, June 2013
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 4th, April 2012
| incorporation
|
Free Download
(7 pages)
|