(CS01) Confirmation statement with no updates 2023/09/22
filed on: 22nd, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) 2022/03/21 - the day secretary's appointment was terminated
filed on: 15th, September 2023
| officers
|
Free Download
(1 page)
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(CH01) On 2023/07/10 director's details were changed
filed on: 10th, July 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2023/07/10
filed on: 10th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2022/09/28
filed on: 18th, May 2023
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2021/09/28
filed on: 30th, September 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/09/22
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021/09/22
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2021/08/03 director's details were changed
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021/08/03
filed on: 17th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2020/09/28
filed on: 28th, June 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/09/22
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2020/08/25 director's details were changed
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/08/25
filed on: 1st, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 2020/08/25. New Address: 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL. Previous address: New Derwent House 69-73 Theobalds Road London WC1X 8TA England
filed on: 25th, August 2020
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2019/09/28
filed on: 2nd, October 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/09/22
filed on: 27th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2018/09/28
filed on: 1st, October 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/09/22
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2017/09/28
filed on: 5th, October 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/09/22
filed on: 22nd, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2017/09/18
filed on: 18th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/09/28
filed on: 28th, April 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: 2016/10/03. New Address: New Derwent House 69-73 Theobalds Road London WC1X 8TA. Previous address: 64 New Cavendish Street London W1G 8TB
filed on: 3rd, October 2016
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/09/22
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2015/09/28
filed on: 16th, June 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/09/22 with full list of members
filed on: 28th, September 2015
| annual return
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2014/09/28
filed on: 29th, June 2015
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2014/09/29
filed on: 9th, June 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2014/09/22 with full list of members
filed on: 10th, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/12/10
capital
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(AA) Dormant company accounts reported for the period up to 2013/09/30
filed on: 24th, June 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/09/22 with full list of members
filed on: 23rd, September 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2013/09/23
capital
|
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(AA) Dormant company accounts reported for the period up to 2012/09/29
filed on: 27th, June 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2012/09/22 with full list of members
filed on: 25th, September 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/09/30
filed on: 21st, September 2012
| accounts
|
Free Download
(4 pages)
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(AD01) Change of registered office on 2012/08/08 from 65 New Cavendish Street London W1G 7LS
filed on: 8th, August 2012
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2011/09/29
filed on: 21st, June 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2011/09/22 with full list of members
filed on: 5th, October 2011
| annual return
|
Free Download
(3 pages)
|
(CH03) On 2011/09/20 secretary's details were changed
filed on: 4th, October 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/11/03.
filed on: 3rd, November 2010
| officers
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on 2010/11/03
filed on: 3rd, November 2010
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2010/10/20 from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
filed on: 20th, October 2010
| address
|
Free Download
(2 pages)
|
(TM01) 2010/10/20 - the day director's appointment was terminated
filed on: 20th, October 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 22nd, September 2010
| incorporation
|
Free Download
(20 pages)
|