(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 16th, August 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 26th July 2023
filed on: 26th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 31st, October 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 26th July 2022
filed on: 26th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 19th, October 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 26th July 2021
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 26th July 2020
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(5 pages)
|
(SH03) Purchase of own shares
filed on: 25th, September 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 26th July 2019
filed on: 26th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 3rd May 2019: 600.00 GBP
filed on: 20th, June 2019
| capital
|
Free Download
(6 pages)
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(TM01) Director's appointment terminated on 16th May 2019
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 16th May 2019
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 143 Chatham Road 1 Hughes Mews London SW11 6HJ England on 21st May 2019 to Harwood House 43 Harwood Road London SW6 4QP
filed on: 21st, May 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 25th November 2018
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 25th, April 2018
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 1 Hughes Mews 143 Chatham Road London SW11 6HJ England on 27th November 2017 to 143 Chatham Road 1 Hughes Mews London SW11 6HJ
filed on: 27th, November 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 25th November 2017
filed on: 27th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(11 pages)
|
(AP03) On 31st December 2015, company appointed a new person to the position of a secretary
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Harwood House 43 Harwood Road London SW6 4QP on 11th May 2017 to 1 Hughes Mews 143 Chatham Road London SW11 6HJ
filed on: 11th, May 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 25th November 2016
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2015
filed on: 10th, November 2016
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with complete list of members, drawn up to 25th November 2015
filed on: 21st, December 2015
| annual return
|
Free Download
(5 pages)
|
(CH01) On 23rd November 2015 director's details were changed
filed on: 21st, December 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 23rd November 2015 director's details were changed
filed on: 21st, December 2015
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 25th November 2014
filed on: 5th, December 2014
| annual return
|
Free Download
(5 pages)
|
(CH01) On 1st October 2014 director's details were changed
filed on: 5th, December 2014
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 25th November 2013
filed on: 14th, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 14th January 2014: 900.00 GBP
capital
|
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(AD01) Registered office address changed from 26 York Street London W1U 6PZ United Kingdom on 14th January 2014
filed on: 14th, January 2014
| address
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 21st, December 2013
| gazette
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st December 2012
filed on: 19th, December 2013
| accounts
|
Free Download
(9 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 26th, November 2013
| gazette
|
Free Download
(1 page)
|
(AA01) Extension of accounting period to 31st December 2012 from 30th November 2012
filed on: 8th, May 2013
| accounts
|
Free Download
(1 page)
|
(CH01) On 1st October 2012 director's details were changed
filed on: 21st, December 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st October 2012 director's details were changed
filed on: 21st, December 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 25th November 2012
filed on: 21st, December 2012
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 21st March 2012: 900.00 GBP
filed on: 17th, April 2012
| capital
|
Free Download
(3 pages)
|
(CH01) On 25th November 2011 director's details were changed
filed on: 22nd, December 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 25th November 2011 director's details were changed
filed on: 22nd, December 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 25th, November 2011
| incorporation
|
Free Download
(23 pages)
|