(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 24th, October 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thu, 11th May 2023
filed on: 12th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 25th, October 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wed, 11th May 2022
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 28th, October 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tue, 11th May 2021
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 19th, November 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Mon, 11th May 2020
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 16th, October 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sat, 11th May 2019
filed on: 20th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Wed, 17th Apr 2019
filed on: 25th, April 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 17th Apr 2019 new director was appointed.
filed on: 25th, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 30th, October 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Fri, 11th May 2018
filed on: 16th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Thu, 11th May 2017
filed on: 11th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On Wed, 26th Apr 2017 new director was appointed.
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 26th Apr 2017
filed on: 4th, May 2017
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 19 Leyden Street London E1 7LE England on Thu, 4th May 2017 to 64 Princes Court 88 Brompton Road Knightsbridge London SW3 1ET
filed on: 4th, May 2017
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Wed, 26th Apr 2017
filed on: 4th, May 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 10th, October 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 29th Jun 2016
filed on: 13th, July 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Wed, 13th Jul 2016: 1000.00 GBP
capital
|
|
(AP01) On Mon, 28th Mar 2016 new director was appointed.
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Mon, 28th Mar 2016
filed on: 12th, April 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 28th Mar 2016
filed on: 12th, April 2016
| officers
|
Free Download
(1 page)
|
(AP04) On Mon, 28th Mar 2016, company appointed a new person to the position of a secretary
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 28th Mar 2016
filed on: 12th, April 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 14th Jan 2016
filed on: 4th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Global House 5a Sandy's Row London E1 7HW on Fri, 16th Oct 2015 to 19 Leyden Street London E1 7LE
filed on: 16th, October 2015
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sat, 31st Jan 2015
filed on: 8th, October 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 14th Jan 2015
filed on: 14th, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 14th Jan 2015: 1000.00 GBP
capital
|
|
(AA) Dormant company accounts made up to Fri, 31st Jan 2014
filed on: 23rd, October 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 14th Jan 2014
filed on: 16th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 16th Jan 2014: 1000.00 GBP
capital
|
|
(AA) Dormant company accounts made up to Thu, 31st Jan 2013
filed on: 19th, September 2013
| accounts
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Mon, 11th Mar 2013. Old Address: Enterprise House 113-115 George Lane London E18 1AB United Kingdom
filed on: 11th, March 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 14th Jan 2013
filed on: 5th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Jan 2012
filed on: 10th, August 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 14th Jan 2012
filed on: 15th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Wed, 15th Feb 2012. Old Address: Global House 5a Sandy's Row London E1 7HW United Kingdom
filed on: 15th, February 2012
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on Fri, 25th Feb 2011: 1000.00 GBP
filed on: 11th, March 2011
| capital
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on Fri, 25th Feb 2011
filed on: 25th, February 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 25th Feb 2011
filed on: 25th, February 2011
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 25th Feb 2011 new director was appointed.
filed on: 25th, February 2011
| officers
|
Free Download
(2 pages)
|
(AP04) On Fri, 25th Feb 2011, company appointed a new person to the position of a secretary
filed on: 25th, February 2011
| officers
|
Free Download
(2 pages)
|
(AP02) New person appointed on Fri, 25th Feb 2011 to the position of a member
filed on: 25th, February 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, January 2011
| incorporation
|
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(MODEL ARTICLES) Model articles adopted
incorporation
|
|