(AD01) Change of registered address from 59 st. Martin's Lane Suite 8 London WC2N 4JS England on 1st November 2023 to 207 Regent Street Third Floor, Suite 8 London W1B 3HH
filed on: 1st, November 2023
| address
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Free Download
(1 page)
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(CH04) Secretary's details changed on 1st November 2023
filed on: 1st, November 2023
| officers
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Free Download
(1 page)
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(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 6th, April 2023
| dissolution
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 17th, January 2023
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 5th, January 2023
| dissolution
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 18th February 2022
filed on: 18th, February 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 18th February 2021
filed on: 16th, March 2021
| confirmation statement
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Free Download
(3 pages)
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(CH04) Secretary's details changed on 1st February 2021
filed on: 16th, February 2021
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from Third Floor 207 Regent Street London W1B 3HH on 16th February 2021 to 59 st. Martin's Lane Suite 8 London WC2N 4JS
filed on: 16th, February 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 31st, December 2020
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates 18th February 2020
filed on: 8th, March 2020
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company accounts made up to 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 18th February 2019
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company accounts made up to 31st December 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 18th February 2018
filed on: 1st, March 2018
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 31st December 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(3 pages)
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(CH04) Secretary's details changed on 30th August 2017
filed on: 30th, August 2017
| officers
|
Free Download
(1 page)
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(CH01) On 6th March 2017 director's details were changed
filed on: 6th, March 2017
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 18th February 2017
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 18th February 2016
filed on: 31st, March 2016
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 18th February 2015
filed on: 30th, March 2015
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 8th, September 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 18th February 2014
filed on: 22nd, April 2014
| annual return
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 18th February 2013
filed on: 19th, April 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 19th, April 2013
| accounts
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened to 31st December 2011
filed on: 16th, August 2012
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 16th, August 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 18th February 2012
filed on: 28th, March 2012
| annual return
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Free Download
(3 pages)
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(AP04) On 21st February 2012, company appointed a new person to the position of a secretary
filed on: 21st, February 2012
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Third Floor 13 Charterhouse Square London London EC1M 6AX England on 21st February 2012
filed on: 21st, February 2012
| address
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 21st February 2012
filed on: 21st, February 2012
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 18th, February 2011
| incorporation
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Free Download
(15 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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