(AA) Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 6th, December 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 2nd August 2023
filed on: 2nd, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 2nd August 2022
filed on: 2nd, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 7th, December 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 2nd August 2021
filed on: 3rd, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 21st, March 2021
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 30th November 2020
filed on: 30th, November 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Monday 30th November 2020
filed on: 30th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Monday 30th November 2020
filed on: 30th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 2nd August 2020
filed on: 3rd, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 2nd August 2019
filed on: 7th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 9th, November 2018
| accounts
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 18th January 2018
filed on: 26th, September 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thursday 2nd August 2018
filed on: 10th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 2nd August 2017
filed on: 7th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD to Boundary House Cricket Field Road Uxbridge UB8 1QG on Friday 18th November 2016
filed on: 18th, November 2016
| address
|
Free Download
(1 page)
|
(CH01) On Friday 21st August 2015 director's details were changed
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 2nd August 2016
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 28th, June 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 2nd August 2015 with full list of members
filed on: 21st, August 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 20th, May 2015
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 20th, May 2015
| accounts
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Monday 31st March 2014, originally was Sunday 31st August 2014.
filed on: 20th, May 2015
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 95 Bridge Road Uxbridge Middlesex UB8 2QN to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on Monday 12th January 2015
filed on: 12th, January 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 2nd August 2014 with full list of members
filed on: 10th, October 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 10th December 2013
filed on: 10th, October 2014
| capital
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st August 2013
filed on: 25th, February 2014
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on Monday 16th December 2013.
filed on: 16th, December 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 2nd August 2013 with full list of members
filed on: 30th, September 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 30th September 2013
capital
|
|
(AA) Dormant company accounts reported for the period up to Friday 31st August 2012
filed on: 5th, November 2012
| accounts
|
Free Download
(5 pages)
|
(CH01) On Wednesday 1st August 2012 director's details were changed
filed on: 14th, August 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 2nd August 2012 with full list of members
filed on: 14th, August 2012
| annual return
|
Free Download
(3 pages)
|
(AP01) New director appointment on Saturday 13th August 2011.
filed on: 13th, August 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 11th August 2011
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 9th August 2011
filed on: 9th, August 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 2nd, August 2011
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|