(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 11th, April 2024
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 2023/09/09
filed on: 11th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 6th, July 2023
| accounts
|
Free Download
(11 pages)
|
(AP01) New director appointment on 2023/05/31.
filed on: 31st, May 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/05/31
filed on: 31st, May 2023
| officers
|
Free Download
(1 page)
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(AD03) On 1970/01/01 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)
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(CS01) Confirmation statement with no updates 2022/09/09
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 29th, June 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021/09/09
filed on: 9th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 4th, July 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2020/09/09
filed on: 25th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 22nd, June 2020
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened to 2019/06/26
filed on: 17th, March 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/09/09
filed on: 12th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2018/06/30
filed on: 5th, September 2019
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened to 2018/06/27
filed on: 29th, May 2019
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2018/06/28
filed on: 28th, February 2019
| accounts
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2017/06/30
filed on: 31st, December 2018
| accounts
|
Free Download
(10 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 2018/09/09
filed on: 3rd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 2nd, October 2018
| gazette
|
Free Download
(1 page)
|
(AD01) Change of registered address from C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom on 2018/08/01 to 14 Berkeley Street Mayfair London W1J 8DX
filed on: 1st, August 2018
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2017/06/29
filed on: 26th, March 2018
| accounts
|
Free Download
(1 page)
|
(CH01) On 2017/11/01 director's details were changed
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/09/09
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2017/10/09
filed on: 9th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2017/10/09
filed on: 9th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017/10/09
filed on: 9th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O C/O Eeh Ventures Linen Hall, Suite 252-254, 162-168 Regent Street Regent Street London W1B 5TB England on 2017/10/05 to C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB
filed on: 5th, October 2017
| address
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 21st, June 2017
| gazette
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2016/06/30
filed on: 20th, June 2017
| accounts
|
Free Download
(8 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 6th, June 2017
| gazette
|
Free Download
(1 page)
|
(MR04) Charge 092106670001 satisfaction in full.
filed on: 9th, November 2016
| mortgage
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/11/02.
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/10/21
filed on: 21st, October 2016
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/09/09
filed on: 20th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2016/09/14.
filed on: 14th, September 2016
| officers
|
Free Download
(2 pages)
|
(AUD) Resignation of an auditor
filed on: 13th, September 2016
| auditors
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/07/06
filed on: 6th, July 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/03/20
filed on: 25th, March 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/09/09
filed on: 5th, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 1650000.00 GBP is the capital in company's statement on 2014/09/18
filed on: 5th, February 2016
| capital
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2015/06/30
filed on: 18th, November 2015
| accounts
|
Free Download
(6 pages)
|
(AA01) Current accounting period shortened to 2015/06/30, originally was 2015/09/30.
filed on: 23rd, March 2015
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from 5 Portman Square London W1H 6NT on 2015/02/16 to C/O C/O Eeh Ventures Linen Hall, Suite 252-254, 162-168 Regent Street Regent Street London W1B 5TB
filed on: 16th, February 2015
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/11/24.
filed on: 8th, December 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/11/24.
filed on: 5th, December 2014
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 5th, November 2014
| incorporation
|
Free Download
(21 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on 2014/09/16
filed on: 25th, September 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association, Resolution
filed on: 25th, September 2014
| resolution
|
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(MR01) Registration of charge 092106670001, created on 2014/09/18
filed on: 24th, September 2014
| mortgage
|
Free Download
(32 pages)
|
(NEWINC) Company registration
filed on: 9th, September 2014
| incorporation
|
Free Download
(19 pages)
|
(SH01) 0.01 GBP is the capital in company's statement on 2014/09/09
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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