(AA) Dormant company accounts reported for the period up to 2023/12/31
filed on: 9th, January 2024
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023/10/14
filed on: 14th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 31st, August 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/10/20
filed on: 20th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2021/12/31
filed on: 15th, September 2022
| accounts
|
Free Download
(2 pages)
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(TM01) 2022/04/15 - the day director's appointment was terminated
filed on: 21st, April 2022
| officers
|
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, December 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/11/24
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 30th, November 2021
| gazette
|
Free Download
|
(AA) Dormant company accounts reported for the period up to 2020/12/31
filed on: 24th, November 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/06/25
filed on: 25th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/10/11
filed on: 20th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2019/12/31
filed on: 20th, October 2020
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/12/13
filed on: 13th, December 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AA) Dormant company accounts reported for the period up to 2018/12/31
filed on: 24th, October 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/10/11
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2019/02/01. New Address: Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT. Previous address: 1 Newtech Square Zone 2 Deeside Industrial Park Deeside Flintshire CH5 2NT
filed on: 1st, February 2019
| address
|
Free Download
(1 page)
|
(TM01) 2018/12/21 - the day director's appointment was terminated
filed on: 1st, February 2019
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2017/12/31
filed on: 7th, November 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/10/11
filed on: 25th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2018/09/13.
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/09/13.
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 2018/08/31 - the day director's appointment was terminated
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
(TM02) 2018/08/31 - the day secretary's appointment was terminated
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/10/11
filed on: 11th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/12/31
filed on: 14th, September 2017
| accounts
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2017/02/28
filed on: 14th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) 2016/12/31 - the day director's appointment was terminated
filed on: 9th, June 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/12/31.
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/10/11
filed on: 21st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2015/12/31
filed on: 21st, September 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/10/11 with full list of members
filed on: 19th, October 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2014/12/31
filed on: 6th, October 2015
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2015/05/20.
filed on: 27th, May 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2014/10/11 with full list of members
filed on: 15th, October 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2013/12/31
filed on: 18th, June 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2013/10/11 with full list of members
filed on: 16th, October 2013
| annual return
|
Free Download
(4 pages)
|
(TM02) 2013/10/16 - the day secretary's appointment was terminated
filed on: 16th, October 2013
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2013/10/16
filed on: 16th, October 2013
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2013/07/23 from One London Wall London EC2Y 5AB
filed on: 23rd, July 2013
| address
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/10/31
filed on: 21st, January 2013
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 11th, October 2012
| incorporation
|
Free Download
(18 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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