(AD01) Change of registered address from 85 Great Portland Street London W1W 7LT England on 27th November 2023 to St George's House 15 Hanover Square London W1S 1HS
filed on: 27th, November 2023
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 29th, September 2023
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 1st May 2023
filed on: 15th, May 2023
| confirmation statement
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, March 2023
| resolution
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 2nd, March 2023
| incorporation
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Free Download
(20 pages)
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(AA) Accounts for a dormant company made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 1st May 2022
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Change of registered address from Palladium House 1-4 Argyll Street London W1F 7LD on 29th November 2021 to 85 Great Portland Street London W1W 7LT
filed on: 29th, November 2021
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 1st May 2021
filed on: 13th, May 2021
| confirmation statement
|
Free Download
(3 pages)
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(PSC01) Notification of a person with significant control 1st March 2019
filed on: 28th, July 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement 27th July 2020
filed on: 27th, July 2020
| persons with significant control
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2019
filed on: 21st, May 2020
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 1st May 2020
filed on: 5th, May 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA01) Current accounting period extended from 30th June 2019 to 31st December 2019
filed on: 22nd, July 2019
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 1st May 2019
filed on: 1st, May 2019
| confirmation statement
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 30th June 2018
filed on: 19th, March 2019
| accounts
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st March 2019
filed on: 1st, March 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 1st March 2019
filed on: 1st, March 2019
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 10th June 2018
filed on: 18th, June 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 30th June 2017
filed on: 6th, March 2018
| accounts
|
Free Download
(2 pages)
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(CH01) On 14th August 2017 director's details were changed
filed on: 1st, February 2018
| officers
|
Free Download
(3 pages)
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(AD01) Change of registered address from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 15th September 2017 to Palladium House 1-4 Argyll Street London W1F 7LD
filed on: 15th, September 2017
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 10th June 2017
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(5 pages)
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(NEWINC) Incorporation
filed on: 11th, June 2016
| incorporation
|
Free Download
(36 pages)
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