(CS01) Confirmation statement with no updates 2024/01/25
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2023/01/28
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2021/12/31
filed on: 21st, December 2022
| accounts
|
Free Download
(12 pages)
|
(AD01) Address change date: 2022/07/18. New Address: Squires House 205a High Street West Wickham BR4 0PH. Previous address: Acre House 11/15 William Road London NW1 3ER United Kingdom
filed on: 18th, July 2022
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2021/12/31
filed on: 27th, April 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022/01/28
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 20th, December 2021
| resolution
|
Free Download
(8 pages)
|
(MA) Articles and Memorandum of Association
filed on: 20th, December 2021
| incorporation
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, December 2021
| resolution
|
Free Download
(4 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 16th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/12/13.
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021/12/13
filed on: 16th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM01) 2021/12/13 - the day director's appointment was terminated
filed on: 14th, December 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/12/13.
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 14th, December 2021
| incorporation
|
Free Download
(20 pages)
|
(TM01) 2021/12/13 - the day director's appointment was terminated
filed on: 14th, December 2021
| officers
|
Free Download
(1 page)
|
(SH01) 1.45 GBP is the capital in company's statement on 2021/12/13
filed on: 13th, December 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 1.21 GBP is the capital in company's statement on 2021/07/28
filed on: 18th, November 2021
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2021/05/21.
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 12th, March 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021/01/28
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 7th, July 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2020/01/28
filed on: 5th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 29th, October 2019
| accounts
|
Free Download
(9 pages)
|
(SH01) 1.21 GBP is the capital in company's statement on 2019/05/24
filed on: 2nd, July 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019/01/28
filed on: 2nd, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 17th, April 2019
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 16th, April 2019
| gazette
|
Free Download
(1 page)
|
(SH01) 0.91 GBP is the capital in company's statement on 2018/09/07
filed on: 7th, March 2019
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 3rd, December 2018
| accounts
|
Free Download
(8 pages)
|
(AD01) Address change date: 2018/07/18. New Address: Acre House 11/15 William Road London NW1 3ER. Previous address: 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
filed on: 18th, July 2018
| address
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 26th, May 2018
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/01/28
filed on: 24th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2018/05/17
filed on: 17th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018/05/17 director's details were changed
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2017/03/28
filed on: 15th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 17th, April 2018
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 29th, December 2017
| accounts
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on 2017/03/24
filed on: 2nd, June 2017
| capital
|
Free Download
(4 pages)
|
(SH01) 0.81 GBP is the capital in company's statement on 2017/03/24
filed on: 9th, May 2017
| capital
|
Free Download
(4 pages)
|
(SH01) 0.91 GBP is the capital in company's statement on 2017/03/28
filed on: 9th, May 2017
| capital
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 22nd, April 2017
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/01/29
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(8 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 18th, April 2017
| gazette
|
Free Download
(1 page)
|
(CH01) On 2017/01/28 director's details were changed
filed on: 12th, April 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/02/18 director's details were changed
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2016/02/24. New Address: 16 Great Queen Street Covent Garden London WC2B 5AH. Previous address: C/O Blick Rothenberg 16 Great Queen Street Covent Garden London WC2B 5AH
filed on: 24th, February 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 29th, January 2016
| incorporation
|
Free Download
|