(CS01) Confirmation statement with no updates 2023/03/31
filed on: 14th, April 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022/03/31
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 24th, December 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 23rd, November 2021
| gazette
|
Free Download
(1 page)
|
(AD01) Change of registered address from Palladium House 1-4 Argyll Street London W1F 7LD on 2021/10/06 to Denmark House St. Thomas Place Ely CB7 4EX
filed on: 6th, October 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 23rd, July 2021
| accounts
|
Free Download
(12 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 21st, April 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/03/31
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 13th, April 2021
| gazette
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 22nd, April 2020
| accounts
|
Free Download
(39 pages)
|
(CS01) Confirmation statement with no updates 2020/03/31
filed on: 31st, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2018/12/24
filed on: 17th, December 2019
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2018/12/25
filed on: 25th, September 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/03/31
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 21st, March 2019
| accounts
|
Free Download
(39 pages)
|
(TM01) Director's appointment terminated on 2019/01/01
filed on: 9th, January 2019
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2017/12/26
filed on: 20th, December 2018
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2017/12/27
filed on: 24th, September 2018
| accounts
|
Free Download
(1 page)
|
(CH01) On 2018/05/21 director's details were changed
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 26th, April 2018
| accounts
|
Free Download
(38 pages)
|
(CS01) Confirmation statement with no updates 2018/03/31
filed on: 13th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2018/02/12.
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/02/12
filed on: 19th, February 2018
| officers
|
Free Download
(1 page)
|
(CH01) On 2018/01/08 director's details were changed
filed on: 2nd, February 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/06/05
filed on: 1st, February 2018
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2016/12/28
filed on: 20th, December 2017
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/07/11
filed on: 12th, October 2017
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2016/12/29
filed on: 29th, September 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/03/31
filed on: 26th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 12th, October 2016
| accounts
|
Free Download
(39 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/03/31
filed on: 27th, April 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) 1373378.00 GBP, 3500000.00 USD is the capital in company's statement on 2016/04/27
capital
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(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 13th, October 2015
| accounts
|
Free Download
(28 pages)
|
(SH01) 1373378.00 GBP, 3500000.00 USD is the capital in company's statement on 2015/09/02
filed on: 23rd, September 2015
| capital
|
Free Download
(3 pages)
|
(SH01) 1011878.00 GBP, 3500000.00 USD is the capital in company's statement on 2015/06/03
filed on: 10th, June 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/03/31
filed on: 8th, April 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 11878.00 GBP, 3500000.00 USD is the capital in company's statement on 2015/04/08
capital
|
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(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 3rd, October 2014
| accounts
|
Free Download
(29 pages)
|
(AA01) Previous accounting period shortened to 2013/12/30
filed on: 1st, July 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/03/31
filed on: 23rd, April 2014
| annual return
|
Free Download
(7 pages)
|
(AA01) Extension of accounting period to 2013/12/31 from 2013/10/31
filed on: 6th, January 2014
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2013/11/18
filed on: 18th, November 2013
| resolution
|
Free Download
(1 page)
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(CONNOT) Notice of change of name
filed on: 18th, November 2013
| change of name
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/03/31
filed on: 12th, April 2013
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 12th, February 2013
| resolution
|
Free Download
(25 pages)
|
(SH01) 11878.00 GBP, 3500000.00 USD is the capital in company's statement on 2012/12/20
filed on: 8th, February 2013
| capital
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2012/10/02
filed on: 18th, October 2012
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2012/10/15.
filed on: 15th, October 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/10/15.
filed on: 15th, October 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2012/10/15.
filed on: 15th, October 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/10/11.
filed on: 11th, October 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2012/10/08
filed on: 8th, October 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 2nd, October 2012
| incorporation
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