(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(15 pages)
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(CS01) Confirmation statement with no updates 19th March 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 12th December 2022 director's details were changed
filed on: 31st, December 2022
| officers
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control 12th December 2022
filed on: 31st, December 2022
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Change of registered address from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 31st December 2022 to 8th Floor, South Block 55 Baker Street London W1U 8EW
filed on: 31st, December 2022
| address
|
Free Download
(1 page)
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(AP03) On 12th December 2022, company appointed a new person to the position of a secretary
filed on: 31st, December 2022
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2021
filed on: 6th, September 2022
| accounts
|
Free Download
(16 pages)
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(CS01) Confirmation statement with no updates 19th March 2022
filed on: 13th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 19th March 2021
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 9th, October 2020
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates 19th March 2020
filed on: 24th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 9th, July 2019
| accounts
|
Free Download
(20 pages)
|
(TM01) Director's appointment terminated on 12th March 2019
filed on: 27th, March 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 12th March 2019
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 19th March 2019
filed on: 22nd, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control 28th December 2018
filed on: 22nd, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 28th December 2018
filed on: 22nd, March 2019
| persons with significant control
|
Free Download
(1 page)
|
(AA01) Extension of accounting period to 31st December 2018 from 30th September 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 20th December 2018: 2535451.00 GBP
filed on: 10th, January 2019
| capital
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 28th December 2018: 648605.00 GBP
filed on: 10th, January 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 20th December 2018: 2535451.00 GBP
filed on: 4th, January 2019
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, January 2019
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 28th, December 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 28th, December 2018
| resolution
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 28/12/18
filed on: 28th, December 2018
| insolvency
|
Free Download
(2 pages)
|
(SH19) Statement of Capital on 28th December 2018: 1.00 GBP
filed on: 28th, December 2018
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 20th, December 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 20th, December 2018
| resolution
|
Free Download
(2 pages)
|
(SH19) Statement of Capital on 20th December 2018: 1.00 GBP
filed on: 20th, December 2018
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 20/12/18
filed on: 20th, December 2018
| insolvency
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 30th September 2017
filed on: 11th, June 2018
| accounts
|
Free Download
(20 pages)
|
(AP01) New director was appointed on 30th May 2018
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 30th May 2018
filed on: 1st, June 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 30th May 2018
filed on: 31st, May 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 19th March 2018
filed on: 19th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 30th September 2016
filed on: 3rd, July 2017
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates 19th March 2017
filed on: 21st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 30th September 2015
filed on: 22nd, June 2016
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th March 2016
filed on: 1st, April 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 1st April 2016: 1.00 GBP
capital
|
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(AA) Full accounts for the period ending 30th September 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(13 pages)
|
(TM01) Director's appointment terminated on 24th April 2015
filed on: 27th, April 2015
| officers
|
Free Download
|
(AP01) New director was appointed on 24th April 2015
filed on: 27th, April 2015
| officers
|
Free Download
|
(AR01) Annual return with complete list of members, drawn up to 19th March 2015
filed on: 24th, March 2015
| annual return
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 31st March 2015 to 30th September 2014
filed on: 24th, June 2014
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 19th, March 2014
| incorporation
|
Free Download
(38 pages)
|
(SH01) Statement of Capital on 19th March 2014: 1.00 GBP
capital
|
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