(AA01) Accounting period ending changed to 2023-04-30 (was 2023-10-31).
filed on: 13th, December 2023
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-04-16
filed on: 30th, April 2023
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address 4 Hillersdon Avenue London SW13 0EF. Change occurred on 2023-01-03. Company's previous address: 28 Suite 670 28 Old Brompton Road London SW7 3SS United Kingdom.
filed on: 3rd, January 2023
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2022-04-30
filed on: 22nd, December 2022
| accounts
|
Free Download
(2 pages)
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(AD01) New registered office address 28 Suite 670 28 Old Brompton Road London SW7 3SS. Change occurred on 2022-06-30. Company's previous address: 33 Meredyth Road London SW13 0DS England.
filed on: 30th, June 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-04-16
filed on: 30th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-04-30
filed on: 18th, January 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021-04-16
filed on: 3rd, May 2021
| confirmation statement
|
Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 2020-04-30
filed on: 5th, May 2020
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2020-04-16
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(3 pages)
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(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 14th, March 2020
| dissolution
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 28th, January 2020
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 17th, January 2020
| dissolution
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2019-04-30
filed on: 16th, January 2020
| accounts
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Free Download
(8 pages)
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(AD01) New registered office address 33 Meredyth Road London SW13 0DS. Change occurred on 2019-08-10. Company's previous address: 5 Meredyth Road London SW13 0DS.
filed on: 10th, August 2019
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019-05-07
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2018-04-30
filed on: 7th, January 2019
| accounts
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2018-07-01
filed on: 4th, July 2018
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2018-05-07
filed on: 7th, May 2018
| confirmation statement
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-11-07
filed on: 7th, November 2017
| resolution
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2017-04-30
filed on: 5th, November 2017
| accounts
|
Free Download
(7 pages)
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(AA) Micro company accounts made up to 2016-04-30
filed on: 5th, November 2017
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2017-05-07
filed on: 5th, November 2017
| confirmation statement
|
Free Download
(4 pages)
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(AD01) New registered office address 5 Meredyth Road London SW13 0DS. Change occurred on 2017-06-23. Company's previous address: 28 Holland Park Road London W14 8LZ United Kingdom.
filed on: 23rd, June 2017
| address
|
Free Download
(2 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 20th, June 2017
| gazette
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 11th, April 2017
| gazette
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Free Download
|
(AD01) New registered office address 28 Holland Park Road London W14 8LZ. Change occurred on 2016-06-17. Company's previous address: 1 Lumley Street Mayfair London W1K 6TT.
filed on: 17th, June 2016
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2016-06-02
filed on: 17th, June 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2016-05-07
filed on: 26th, May 2016
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2016-05-26: 1556.00 GBP
capital
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(SH01) Statement of Capital on 2015-05-07: 1556.00 GBP
filed on: 20th, May 2015
| capital
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Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-05-07
filed on: 8th, May 2015
| annual return
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Free Download
(4 pages)
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(NEWINC) Incorporation
filed on: 20th, April 2015
| incorporation
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(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Statement of Capital on 2015-04-20: 700.00 GBP
capital
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(AP01) New director was appointed on 2015-04-20
filed on: 20th, April 2015
| officers
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(TM01) Director's appointment was terminated on 2015-04-20
filed on: 20th, April 2015
| officers
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Free Download
(1 page)
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