(AA) Total exemption full accounts record for the accounting period up to Saturday 29th April 2023
filed on: 23rd, January 2024
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Saturday 25th March 2023
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 27th, January 2023
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address Eaton House 39-40 39-40 Upper Grosvenor Street London W1K2NG. Change occurred on Thursday 1st December 2022. Company's previous address: 69 Tiddington Road Stratford-upon-Avon CV37 7AF England.
filed on: 1st, December 2022
| address
|
Free Download
(1 page)
|
(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 9th, August 2022
| dissolution
|
Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 12th, July 2022
| gazette
|
Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 1st, July 2022
| dissolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Friday 25th March 2022
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Friday 25th March 2022 director's details were changed
filed on: 11th, April 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 25th March 2022 director's details were changed
filed on: 11th, April 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 25th March 2022 director's details were changed
filed on: 11th, April 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 29th April 2021
filed on: 18th, January 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Thursday 25th March 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 29th April 2020
filed on: 2nd, July 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wednesday 25th March 2020
filed on: 25th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 29th April 2019
filed on: 24th, February 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Monday 25th March 2019
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Sunday 29th April 2018
filed on: 13th, February 2019
| accounts
|
Free Download
(21 pages)
|
(MR04) Charge 084604650005 satisfaction in full.
filed on: 20th, September 2018
| mortgage
|
Free Download
(3 pages)
|
(MR04) Charge 084604650003 satisfaction in full.
filed on: 20th, September 2018
| mortgage
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Saturday 29th April 2017
filed on: 28th, August 2018
| accounts
|
Free Download
(24 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 28th, March 2018
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 27th, March 2018
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 25th March 2018
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 084604650001 satisfaction in full.
filed on: 8th, February 2018
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 084604650002 satisfaction in full.
filed on: 8th, February 2018
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 084604650004 satisfaction in full.
filed on: 8th, February 2018
| mortgage
|
Free Download
(4 pages)
|
(AD01) New registered office address 69 Tiddington Road Stratford-upon-Avon CV37 7AF. Change occurred on Tuesday 17th October 2017. Company's previous address: International House 124 Cromwell Road Kensington London SW7 4ET England.
filed on: 17th, October 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 25th March 2017
filed on: 5th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 28th, March 2017
| gazette
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 29th April 2015
filed on: 27th, March 2017
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 29th April 2016
filed on: 27th, March 2017
| accounts
|
Free Download
(6 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 28th, February 2017
| gazette
|
Free Download
(1 page)
|
(AD01) New registered office address International House 124 Cromwell Road Kensington London SW7 4ET. Change occurred on Wednesday 18th May 2016. Company's previous address: 2 Boucher Close Shottery Stratford upon Avon CV37 9YX.
filed on: 18th, May 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 25th March 2016
filed on: 25th, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 25th March 2016
capital
|
|
(MR01) Registration of charge 084604650005, created on Monday 8th February 2016
filed on: 12th, February 2016
| mortgage
|
Free Download
(29 pages)
|
(AA01) Previous accounting period shortened from Thursday 30th April 2015 to Wednesday 29th April 2015
filed on: 22nd, January 2016
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 084604650004, created on Friday 4th September 2015
filed on: 24th, September 2015
| mortgage
|
Free Download
(8 pages)
|
(AP01) New director appointment on Wednesday 15th April 2015.
filed on: 29th, April 2015
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 084604650003, created on Wednesday 15th April 2015
filed on: 17th, April 2015
| mortgage
|
Free Download
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th March 2015
filed on: 25th, March 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 25th March 2014
filed on: 24th, April 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 24th April 2014
capital
|
|
(AA01) Accounting period extended to Wednesday 30th April 2014. Originally it was Monday 31st March 2014
filed on: 24th, March 2014
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 16th, August 2013
| resolution
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 10th July 2013.
filed on: 10th, July 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 28th June 2013
filed on: 28th, June 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Friday 28th June 2013 from 5 Portman Square London W1H 6NT
filed on: 28th, June 2013
| address
|
Free Download
(2 pages)
|
(MR01) Registration of charge 084604650001
filed on: 20th, June 2013
| mortgage
|
Free Download
(25 pages)
|
(MR01) Registration of charge 084604650002
filed on: 20th, June 2013
| mortgage
|
Free Download
(39 pages)
|
(AP01) New director appointment on Thursday 4th April 2013.
filed on: 4th, April 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 4th April 2013
filed on: 4th, April 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 25th, March 2013
| incorporation
|
Free Download
(31 pages)
|