(CS01) Confirmation statement with no updates 2024-04-14
filed on: 15th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from C/O Nphi Ltd 23 Berkeley Square London W1J 6HE England to 27 Old Gloucester Street London WC1N 3AX on 2023-04-24
filed on: 24th, April 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023-04-14
filed on: 14th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2023-04-14
filed on: 14th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2023-04-14
filed on: 14th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2022-12-08
filed on: 15th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-12-08
filed on: 14th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-12-08 director's details were changed
filed on: 14th, December 2022
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2022-10-31
filed on: 27th, November 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2022-07-20
filed on: 20th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 125 Boston Manor Road Brentford TW8 9JR to C/O Nphi Ltd 23 Berkeley Square London W1J 6HE on 2022-01-11
filed on: 11th, January 2022
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2021-10-31
filed on: 10th, November 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021-07-20
filed on: 23rd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-10-31
filed on: 3rd, December 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-07-20
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-10-31
filed on: 1st, November 2019
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2019-10-04
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2019-10-04
filed on: 16th, October 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-07-20
filed on: 23rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-10-31
filed on: 16th, January 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2018-07-20
filed on: 20th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2018-03-28
filed on: 19th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2018-03-28
filed on: 19th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, April 2018
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2018-03-28: 1.01 GBP
filed on: 16th, April 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 11th, April 2018
| resolution
|
Free Download
(25 pages)
|
(AA01) Previous accounting period shortened from 2018-07-31 to 2017-10-31
filed on: 28th, March 2018
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2017-10-31
filed on: 28th, March 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2017-07-31
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-07-20
filed on: 20th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2016-07-31
filed on: 27th, January 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-07-20
filed on: 28th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2015-07-31
filed on: 16th, February 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2015-07-20 with full list of members
filed on: 20th, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-07-20: 1.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 2014-07-31
filed on: 22nd, April 2015
| accounts
|
|
(CH01) On 2014-07-21 director's details were changed
filed on: 5th, August 2014
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2014-07-20 with full list of members
filed on: 5th, August 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-08-05: 1.00 GBP
capital
|
|
(AD01) Registered office address changed from 197a High Street Brentford TW8 8AH to 125 Boston Manor Road Brentford TW8 9JR on 2014-08-05
filed on: 5th, August 2014
| address
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2014-03-31
filed on: 31st, March 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2014-03-31
filed on: 31st, March 2014
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2013-07-31
filed on: 20th, March 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2013-07-20 with full list of members
filed on: 27th, July 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2012-07-31
filed on: 12th, August 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2012-07-20 with full list of members
filed on: 30th, July 2012
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2012-06-11 director's details were changed
filed on: 29th, July 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 3 3 Ludgate Square London EC4M 7AS United Kingdom on 2012-06-20
filed on: 20th, June 2012
| address
|
Free Download
(2 pages)
|
(CH01) On 2012-06-11 director's details were changed
filed on: 20th, June 2012
| officers
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 20th, July 2011
| incorporation
|
Free Download
(20 pages)
|