(CS01) Confirmation statement with no updates Saturday 9th September 2023
filed on: 11th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 6th, July 2023
| accounts
|
Free Download
(11 pages)
|
(TM01) Director appointment termination date: Wednesday 31st May 2023
filed on: 31st, May 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 31st May 2023.
filed on: 31st, May 2023
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 092106640002, created on Wednesday 26th April 2023
filed on: 27th, April 2023
| mortgage
|
Free Download
(26 pages)
|
(AP01) New director appointment on Thursday 30th March 2023.
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 16 Great Queen Street Covent Garden London WC2B 5AH
filed on: 21st, September 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 9th September 2022
filed on: 9th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Thursday 9th September 2021
filed on: 9th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 2nd, July 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Wednesday 9th September 2020
filed on: 25th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 22nd, June 2020
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened from Thursday 27th June 2019 to Wednesday 26th June 2019
filed on: 17th, March 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 9th September 2019
filed on: 12th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Saturday 30th June 2018
filed on: 5th, September 2019
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened from Thursday 28th June 2018 to Wednesday 27th June 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Friday 29th June 2018 to Thursday 28th June 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Friday 30th June 2017
filed on: 28th, December 2018
| accounts
|
Free Download
(11 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 6th, October 2018
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 9th September 2018
filed on: 3rd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Wednesday 3rd October 2018 director's details were changed
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 2nd, October 2018
| gazette
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom to 14 Berkeley Street Mayfair London W1J 8DX on Wednesday 1st August 2018
filed on: 1st, August 2018
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Wednesday 1st August 2018
filed on: 1st, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from Friday 30th June 2017 to Thursday 29th June 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(1 page)
|
(CH01) On Wednesday 1st November 2017 director's details were changed
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 9th September 2017
filed on: 29th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 21st, June 2017
| gazette
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Thursday 30th June 2016
filed on: 20th, June 2017
| accounts
|
Free Download
(8 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 6th, June 2017
| gazette
|
Free Download
(1 page)
|
(CH01) On Wednesday 18th January 2017 director's details were changed
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Eeh Ventures Linen Hall Suite 252-254, 162-168 Regent Street Regent Street London W1B 5TB England to C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB on Friday 20th January 2017
filed on: 20th, January 2017
| address
|
Free Download
(1 page)
|
(MR04) Charge 092106640001 satisfaction in full.
filed on: 9th, November 2016
| mortgage
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 21st October 2016
filed on: 21st, October 2016
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 9th September 2016
filed on: 20th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on Wednesday 14th September 2016.
filed on: 14th, September 2016
| officers
|
Free Download
(2 pages)
|
(AUD) Auditor's resignation
filed on: 13th, September 2016
| auditors
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 6th July 2016
filed on: 6th, July 2016
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Sunday 20th March 2016
filed on: 5th, April 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Sunday 20th March 2016
filed on: 25th, March 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 9th September 2015 with full list of members
filed on: 5th, February 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 0.01 GBP is the capital in company's statement on Friday 5th February 2016
capital
|
|
(AA) Accounts for a small company made up to Tuesday 30th June 2015
filed on: 18th, November 2015
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting period extended to Tuesday 30th June 2015. Originally it was Saturday 30th May 2015
filed on: 1st, April 2015
| accounts
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Saturday 30th May 2015. Originally it was Saturday 28th February 2015
filed on: 23rd, March 2015
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 5 Portman Square London W1H 6NT to C/O Eeh Ventures Linen Hall Suite 252-254, 162-168 Regent Street Regent Street London W1B 5TB on Monday 16th February 2015
filed on: 16th, February 2015
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Saturday 28th February 2015, originally was Wednesday 30th September 2015.
filed on: 12th, February 2015
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 24th November 2014.
filed on: 5th, December 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 24th November 2014.
filed on: 5th, December 2014
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association, Resolution
filed on: 25th, September 2014
| resolution
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association, Resolution
filed on: 25th, September 2014
| resolution
|
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(MR01) Registration of charge 092106640001, created on Thursday 18th September 2014
filed on: 24th, September 2014
| mortgage
|
Free Download
(53 pages)
|
(NEWINC) Company registration
filed on: 9th, September 2014
| incorporation
|
Free Download
(19 pages)
|