(DISS40) Compulsory strike-off action has been discontinued
filed on: 2nd, September 2023
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with updates May 24, 2023
filed on: 31st, August 2023
| confirmation statement
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Free Download
(4 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 15th, August 2023
| gazette
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Free Download
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(AA) Total exemption full company accounts data drawn up to July 31, 2022
filed on: 30th, April 2023
| accounts
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Free Download
(9 pages)
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(TM02) Termination of appointment as a secretary on April 1, 2021
filed on: 28th, April 2023
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control January 1, 2022
filed on: 28th, April 2023
| persons with significant control
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Free Download
(1 page)
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(AP01) On January 1, 2022 new director was appointed.
filed on: 28th, April 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on January 1, 2022
filed on: 28th, April 2023
| officers
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control January 1, 2022
filed on: 28th, April 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates May 24, 2022
filed on: 27th, May 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2021
filed on: 29th, April 2022
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates May 24, 2021
filed on: 14th, June 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2019
filed on: 31st, July 2020
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates May 24, 2020
filed on: 8th, June 2020
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address Unit 3 Second Floor 68 Old Brompton Road London SW7 3LQ. Change occurred on February 20, 2020. Company's previous address: Unit 3 68 Old Brompton Road London SW7 3LQ England.
filed on: 20th, February 2020
| address
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Free Download
(1 page)
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(AD01) New registered office address Unit 3 68 Old Brompton Road London SW7 3LQ. Change occurred on February 14, 2020. Company's previous address: Second Floor 68 Old Brompton Road London SW7 3LQ England.
filed on: 14th, February 2020
| address
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Free Download
(1 page)
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(AD01) New registered office address Second Floor 68 Old Brompton Road London SW73LQ. Change occurred on February 14, 2020. Company's previous address: Pavilion 96 Kensington High Street London W8 4SG England.
filed on: 14th, February 2020
| address
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Free Download
(1 page)
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(AD01) New registered office address Second Floor 68 Old Brompton Road London SW7 3LQ. Change occurred on February 14, 2020. Company's previous address: Second Floor 68 Old Brompton Road London SW73LQ England.
filed on: 14th, February 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates May 24, 2019
filed on: 27th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2018
filed on: 30th, March 2019
| accounts
|
Free Download
(9 pages)
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(AA01) Accounting period ending changed to June 30, 2018 (was July 31, 2018).
filed on: 4th, January 2019
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates May 24, 2018
filed on: 24th, May 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 31st, March 2018
| accounts
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Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 22, 2018
filed on: 22nd, February 2018
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(CONNOT) Change of name notice
filed on: 19th, October 2017
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 22, 2017
filed on: 22nd, August 2017
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AD03) Registered inspection location new location: Pavilion 96 Kensington High Street London W8 4SG.
filed on: 31st, July 2017
| address
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Free Download
(1 page)
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(AD01) New registered office address Pavilion 96 Kensington High Street London W8 4SG. Change occurred on July 28, 2017. Company's previous address: 18 18 Victoria Grove London W8 5RW England.
filed on: 28th, July 2017
| address
|
Free Download
(1 page)
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(AD01) New registered office address 18 18 Victoria Grove London W8 5RW. Change occurred on May 31, 2017. Company's previous address: Redlands St. Marys Road Worcester Park Surrey KT4 7JL.
filed on: 31st, May 2017
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates May 11, 2017
filed on: 30th, May 2017
| confirmation statement
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Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 11, 2017
filed on: 11th, April 2017
| resolution
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 29th, March 2017
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 11, 2016
filed on: 11th, May 2016
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on May 11, 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 30th, March 2016
| accounts
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Free Download
(6 pages)
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(TM01) Director's appointment was terminated on August 13, 2015
filed on: 10th, January 2016
| officers
|
Free Download
(1 page)
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(AP01) On June 17, 2013 new director was appointed.
filed on: 10th, January 2016
| officers
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Free Download
(2 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to August 13, 2015
filed on: 26th, August 2015
| document replacement
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Free Download
(16 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 13, 2015
filed on: 14th, August 2015
| annual return
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Free Download
(4 pages)
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(AP01) On September 9, 2014 new director was appointed.
filed on: 13th, August 2015
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Redlands St. Marys Road Worcester Park Surrey KT4 7JL. Change occurred on August 13, 2015. Company's previous address: Redlands, St Mary's Road, Worcester Park Redlands St. Marys Road Worcester Park Surrey KT4 7JL England.
filed on: 13th, August 2015
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on September 9, 2014
filed on: 13th, August 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on September 9, 2014
filed on: 13th, August 2015
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 15th, February 2015
| accounts
|
Free Download
(6 pages)
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(AD01) New registered office address Redlands, St Mary's Road, Worcester Park Redlands St. Marys Road Worcester Park Surrey KT4 7JL. Change occurred on November 28, 2014. Company's previous address: C/O Taxless Uk Ltd Dryland 96 Kensington High St London London W8 4SG England.
filed on: 28th, November 2014
| address
|
Free Download
(1 page)
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(AD01) New registered office address C/O Taxless Uk Ltd Dryland 96 Kensington High St London London W8 4SG. Change occurred on September 7, 2014. Company's previous address: 71 Eccleston Square London SW1V 1PJ.
filed on: 7th, September 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 17, 2014
filed on: 15th, July 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on July 15, 2014: 100.00 GBP
capital
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(CH01) On April 6, 2014 director's details were changed
filed on: 15th, July 2014
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 71 Eccleston Square London SW1V 1PJ. Change occurred on July 15, 2014. Company's previous address: Flat4 71 Eccleston Square London SW1V1PJ England.
filed on: 15th, July 2014
| address
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Free Download
(1 page)
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(CH04) Secretary's name changed on April 6, 2014
filed on: 15th, July 2014
| officers
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Free Download
(1 page)
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(CH01) On December 9, 2013 director's details were changed
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on November 21, 2013. Old Address: 71 Eccleston Square London London SW1V1PJ England
filed on: 21st, November 2013
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on September 27, 2013. Old Address: C/O Taxless Uk Ltd Dryland 96 Kensington High St London London W8 4SG England
filed on: 27th, September 2013
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, June 2013
| incorporation
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Free Download
(30 pages)
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