(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 30th, October 2023
| accounts
|
Free Download
(29 pages)
|
(AD01) Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-02
filed on: 2nd, October 2023
| address
|
Free Download
(1 page)
|
(CH01) On 2023-06-26 director's details were changed
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023-06-26
filed on: 26th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-04-27
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 12th, January 2023
| accounts
|
Free Download
(28 pages)
|
(PSC04) Change to a person with significant control 2016-04-06
filed on: 21st, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-04-27
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 31st, August 2021
| accounts
|
Free Download
(4 pages)
|
(TM02) Secretary appointment termination on 2021-05-04
filed on: 4th, May 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-04-27
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 10th Floor 240 Blackfriars Road London SE1 8NW United Kingdom to 100 New Bridge Street London EC4V 6JA on 2021-04-23
filed on: 23rd, April 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020-07-29
filed on: 29th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2019-12-31
filed on: 29th, July 2020
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 20th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-07-29
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2017-12-31
filed on: 18th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-07-29
filed on: 7th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2016-12-31
filed on: 11th, September 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-07-29
filed on: 4th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2015-12-31
filed on: 15th, September 2016
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-07-29
filed on: 9th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 2015-07-31
filed on: 29th, April 2016
| accounts
|
Free Download
(2 pages)
|
(AP04) On 2016-04-01 - new secretary appointed
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 2016-07-31 to 2015-12-31
filed on: 18th, November 2015
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2015-10-13
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA to 10th Floor 240 Blackfriars Road London SE1 8NW on 2015-11-04
filed on: 4th, November 2015
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2015-10-13
filed on: 4th, November 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2015-10-13
filed on: 4th, November 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-07-29 with full list of members
filed on: 29th, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-07-29: 100.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 2014-07-31
filed on: 7th, April 2015
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2015-01-01 director's details were changed
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015-01-01 director's details were changed
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 6 Blackamoor Lane Maidenhead Berkshire SL6 8RD to 11 Castle Hill Maidenhead Berkshire SL6 4AA on 2015-01-30
filed on: 30th, January 2015
| address
|
Free Download
(1 page)
|
(CH01) On 2013-08-03 director's details were changed
filed on: 2nd, August 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-07-29 with full list of members
filed on: 2nd, August 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-08-02: 100.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 2013-07-31
filed on: 15th, April 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2013-07-29 with full list of members
filed on: 30th, July 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2013-07-30: 100 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 2012-07-31
filed on: 18th, April 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2012-07-29 with full list of members
filed on: 2nd, August 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2011-07-31
filed on: 13th, May 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2011-07-29 with full list of members
filed on: 28th, September 2011
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 29th, July 2010
| incorporation
|
Free Download
(15 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|