(AD01) New registered office address 6th Floor 9 Appold Street London EC2A 2AP. Change occurred on June 1, 2022. Company's previous address: Devonshire House 60 Goswell Road London EC1M 7AD.
filed on: 1st, June 2022
| address
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(AD01) New registered office address Devonshire House 60 Goswell Road London EC1M 7AD. Change occurred on January 22, 2019. Company's previous address: 10 Harley Street London W1G 9PF.
filed on: 22nd, January 2019
| address
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(2 pages)
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(CS01) Confirmation statement with no updates September 12, 2018
filed on: 18th, September 2018
| confirmation statement
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(3 pages)
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(AA) Dormant company accounts made up to September 30, 2017
filed on: 28th, June 2018
| accounts
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(2 pages)
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(CS01) Confirmation statement with no updates September 12, 2017
filed on: 3rd, October 2017
| confirmation statement
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(3 pages)
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(AA) Dormant company accounts made up to September 30, 2016
filed on: 19th, June 2017
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to September 30, 2015
filed on: 7th, October 2016
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates September 12, 2016
filed on: 7th, October 2016
| confirmation statement
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Free Download
(5 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, October 2016
| gazette
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(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 30th, August 2016
| gazette
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 12, 2015
filed on: 4th, November 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on November 4, 2015: 100.00 GBP
capital
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(AA) Micro company financial statements for the year ending on September 30, 2014
filed on: 6th, July 2015
| accounts
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(2 pages)
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(AD01) New registered office address 10 Harley Street London W1G 9PF. Change occurred on June 16, 2015. Company's previous address: 6th Floor, 94 Wigmore Street London W1U 3RF England.
filed on: 16th, June 2015
| address
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(1 page)
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(AD01) New registered office address 6Th Floor, 94 Wigmore Street London W1U 3RF. Change occurred on April 2, 2015. Company's previous address: 5Th Floor 86 Jermyn Street London SW1Y 6AW.
filed on: 2nd, April 2015
| address
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(1 page)
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(CH01) On November 26, 2014 director's details were changed
filed on: 4th, December 2014
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on November 26, 2014
filed on: 26th, November 2014
| officers
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(1 page)
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(AP01) On November 26, 2014 new director was appointed.
filed on: 26th, November 2014
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 12, 2014
filed on: 30th, October 2014
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2013
filed on: 31st, July 2014
| accounts
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(13 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to September 12, 2012
filed on: 27th, November 2013
| document replacement
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(16 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to September 12, 2013
filed on: 27th, November 2013
| document replacement
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Free Download
(16 pages)
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(TM02) Termination of appointment as a secretary on November 15, 2013
filed on: 15th, November 2013
| officers
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(1 page)
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(TM01) Director's appointment was terminated on November 15, 2013
filed on: 15th, November 2013
| officers
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(1 page)
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(AP01) On November 15, 2013 new director was appointed.
filed on: 15th, November 2013
| officers
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(2 pages)
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(AD01) Company moved to new address on November 15, 2013. Old Address: 1 Belgrave Terrace, Camden Road Bath Bath & North East Somerset BA1 5JR
filed on: 15th, November 2013
| address
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(1 page)
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(TM01) Director's appointment was terminated on November 15, 2013
filed on: 15th, November 2013
| officers
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Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 12th, October 2013
| gazette
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 12, 2013
filed on: 11th, October 2013
| annual return
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Free Download
(6 pages)
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(AA) Dormant company accounts made up to September 30, 2012
filed on: 11th, October 2013
| accounts
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Free Download
(2 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 1st, October 2013
| gazette
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 12, 2012
filed on: 27th, November 2012
| annual return
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Free Download
(6 pages)
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(AA) Dormant company accounts made up to September 30, 2011
filed on: 25th, June 2012
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 12, 2011
filed on: 12th, September 2011
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to September 30, 2010
filed on: 26th, August 2011
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 12, 2010
filed on: 9th, November 2010
| annual return
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Free Download
(5 pages)
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(CH01) On September 12, 2010 director's details were changed
filed on: 9th, November 2010
| officers
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(2 pages)
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(CH01) On September 12, 2010 director's details were changed
filed on: 9th, November 2010
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to September 30, 2009
filed on: 10th, August 2010
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 12, 2009
filed on: 26th, November 2009
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to September 30, 2008
filed on: 30th, June 2009
| accounts
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Free Download
(2 pages)
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(363a) Period up to November 3, 2008 - Annual return with full member list
filed on: 3rd, November 2008
| annual return
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Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 3rd, November 2008
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 12th, September 2007
| incorporation
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Free Download
(11 pages)
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