(AA01) Previous accounting period shortened to Tue, 27th Dec 2022
filed on: 21st, December 2023
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Thu, 16th Nov 2023
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(4 pages)
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(AD01) Change of registered address from 64 New Cavendish Street London W1G 8TB England on Mon, 3rd Apr 2023 to 101 New Cavendish Street 1st Floor South London W1W 6XH
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Wed, 16th Nov 2022
filed on: 18th, November 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 11th, April 2022
| accounts
|
Free Download
(7 pages)
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(AA01) Previous accounting period shortened to Mon, 28th Dec 2020
filed on: 17th, December 2021
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Tue, 16th Nov 2021
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 26th May 2021
filed on: 26th, May 2021
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 19th, April 2021
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on Thu, 14th Jan 2021
filed on: 17th, February 2021
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Fri, 15th Jan 2021
filed on: 17th, February 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Fri, 15th Jan 2021
filed on: 17th, February 2021
| persons with significant control
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened to Sun, 29th Dec 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Mon, 16th Nov 2020
filed on: 27th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 12th, February 2020
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 16th Nov 2019
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 4th, February 2020
| gazette
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Fri, 16th Nov 2018
filed on: 6th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Thu, 16th Nov 2017
filed on: 5th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 17th, December 2017
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to Fri, 30th Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS on Wed, 30th Aug 2017 to 64 New Cavendish Street London W1G 8TB
filed on: 30th, August 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 16th Nov 2016
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 16th Nov 2015
filed on: 15th, January 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 15th Jan 2016: 2000.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(7 pages)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 24th, December 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 16th Nov 2014
filed on: 3rd, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 3rd Dec 2014: 2000.00 GBP
capital
|
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(AR01) Annual return with complete list of members, drawn up to Sat, 16th Nov 2013
filed on: 3rd, February 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 25th, October 2013
| accounts
|
Free Download
(5 pages)
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(CH01) On Fri, 16th Nov 2012 director's details were changed
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 16th Nov 2012
filed on: 10th, April 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Mon, 8th Apr 2013. Old Address: 127 Wendover House Chiltern Street London W1U 7NR United Kingdom
filed on: 8th, April 2013
| address
|
Free Download
(1 page)
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(AA01) Extension of accounting period to Mon, 31st Dec 2012 from Fri, 30th Nov 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 30th, March 2013
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 12th, March 2013
| gazette
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 16th, November 2011
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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