(AA) Dormant company accounts reported for the period up to Friday 31st January 2025
filed on: 31st, January 2025
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 30th January 2025
filed on: 30th, January 2025
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Monday 12th August 2024
filed on: 12th, August 2024
| confirmation statement
|
Free Download
(4 pages)
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(SH01) 2000.00 GBP is the capital in company's statement on Wednesday 31st July 2024
filed on: 9th, August 2024
| capital
|
Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on Wednesday 31st July 2024
filed on: 5th, August 2024
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 31st July 2024
filed on: 2nd, August 2024
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: Wednesday 31st July 2024) of a secretary
filed on: 2nd, August 2024
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 31st July 2024.
filed on: 2nd, August 2024
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Wednesday 31st July 2024
filed on: 2nd, August 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st January 2024
filed on: 1st, February 2024
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 9th November 2023
filed on: 28th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Friday 29th September 2023 director's details were changed
filed on: 1st, October 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 29th September 2023
filed on: 1st, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On Friday 29th September 2023 secretary's details were changed
filed on: 1st, October 2023
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 1st Floor 124 Cleveland Street London W1T 6PG. Change occurred on Friday 7th April 2023. Company's previous address: 1st Floor 124 Cleveland Street London W1T 6PH United Kingdom.
filed on: 7th, April 2023
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 1st Floor 124 Cleveland Street London W1T 6PH. Change occurred on Thursday 16th March 2023. Company's previous address: Office 32 19-21 Crawford Street London W1H 1PJ.
filed on: 16th, March 2023
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 1st February 2023
filed on: 21st, February 2023
| persons with significant control
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 21st, February 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 9th November 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st January 2022
filed on: 4th, April 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 9th November 2021
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2021
filed on: 3rd, February 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 15th November 2020
filed on: 3rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st January 2020
filed on: 20th, February 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 15th November 2019
filed on: 25th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2019
filed on: 21st, February 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 15th November 2018
filed on: 5th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st January 2018
filed on: 6th, April 2018
| accounts
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wednesday 15th November 2017
filed on: 15th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2017
filed on: 15th, November 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 15th November 2017
filed on: 15th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wednesday 11th January 2017
filed on: 13th, March 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address Office 32 19-21 Crawford Street London W1H 1PJ. Change occurred on Wednesday 22nd February 2017. Company's previous address: International House 124 Cromwell Road Kensington London SW7 4ET.
filed on: 22nd, February 2017
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 11th January 2015
filed on: 7th, January 2017
| annual return
|
Free Download
(16 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2016
filed on: 7th, January 2017
| accounts
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st January 2015
filed on: 7th, January 2017
| accounts
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st January 2014
filed on: 7th, January 2017
| accounts
|
Free Download
(3 pages)
|
(RT01) Administrative restoration application
filed on: 7th, January 2017
| restoration
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 11th January 2016
filed on: 7th, January 2017
| annual return
|
Free Download
(16 pages)
|
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 5th, May 2015
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 20th, January 2015
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th January 2014
filed on: 20th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Monday 20th January 2014
capital
|
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(NEWINC) Company registration
filed on: 11th, January 2013
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares
incorporation
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