(TM01) 2024/03/14 - the day director's appointment was terminated
filed on: 14th, March 2024
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2024/03/14.
filed on: 14th, March 2024
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 25th, September 2023
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: 2023/09/11. New Address: 19 the Circle Queen Elizabeth Street London SE1 2JE. Previous address: 17 Carlisle Street First Floor London W1D 3BU England
filed on: 11th, September 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023/03/28
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 26th, September 2022
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: 2022/07/15. New Address: 17 Carlisle Street First Floor London W1D 3BU. Previous address: First Floor 10 Philpot Lane London EC3M 8AA England
filed on: 15th, July 2022
| address
|
Free Download
(1 page)
|
(CH01) On 2021/04/21 director's details were changed
filed on: 28th, March 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022/03/28
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2021/04/21
filed on: 28th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021/04/21 director's details were changed
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021/04/21
filed on: 23rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/03/15.
filed on: 16th, March 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/03/15 - the day director's appointment was terminated
filed on: 16th, March 2022
| officers
|
Free Download
(1 page)
|
(TM02) 2022/02/14 - the day secretary's appointment was terminated
filed on: 16th, February 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 28th, September 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021/04/20
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2021/04/16
filed on: 16th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 12th, October 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2020/05/05
filed on: 5th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 14th, February 2020
| accounts
|
Free Download
(9 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 14th, December 2019
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 10th, December 2019
| gazette
|
Free Download
(1 page)
|
(AD01) Address change date: 2019/11/27. New Address: First Floor 10 Philpot Lane London EC3M 8AA. Previous address: 22 Eastcheap 2nd Floor London EC3M 1EU United Kingdom
filed on: 27th, November 2019
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2018/12/31
filed on: 15th, May 2019
| accounts
|
Free Download
(1 page)
|
(SH01) 50000.00 GBP is the capital in company's statement on 2019/04/03
filed on: 14th, May 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019/05/14
filed on: 14th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 29th, March 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019/02/06
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018/02/06
filed on: 9th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2017/07/14
filed on: 31st, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2014/05/20 director's details were changed
filed on: 14th, July 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 26th, April 2017
| accounts
|
Free Download
(5 pages)
|
(AD01) Address change date: 2017/04/25. New Address: 22 Eastcheap 2nd Floor London EC3M 1EU. Previous address: 5 Fir Close Walton-on-Thames Surrey KT12 2SX
filed on: 25th, April 2017
| address
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 2017/04/24
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/02/06
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2016/03/14.
filed on: 15th, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2016/02/06 with full list of members
filed on: 3rd, March 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 7th, December 2015
| accounts
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 21st, May 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2015/02/06 with full list of members
filed on: 23rd, February 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/02/23
capital
|
|
(AR01) Annual return drawn up to 2014/02/06 with full list of members
filed on: 19th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/02/19
capital
|
|
(CH01) On 2014/01/01 director's details were changed
filed on: 19th, February 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 30th, December 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2013/03/06 with full list of members
filed on: 16th, May 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 27th, December 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2012/03/06 with full list of members
filed on: 25th, April 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 2nd, January 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2011/03/06 with full list of members
filed on: 5th, May 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2011/03/31 director's details were changed
filed on: 2nd, April 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 17th, March 2011
| accounts
|
Free Download
(3 pages)
|
(CH01) On 2010/03/06 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/03/06 with full list of members
filed on: 21st, April 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 8th, February 2010
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return up to 2009/03/17 with shareholders record
filed on: 17th, March 2009
| annual return
|
Free Download
(3 pages)
|
(288a) On 2008/06/11 Director appointed
filed on: 11th, June 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/06/10 Appointment terminated secretary
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/06/10 Appointment terminated director
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 6th, March 2008
| incorporation
|
Free Download
(17 pages)
|