(CS01) Confirmation statement with no updates Fri, 1st Sep 2023
filed on: 21st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP02) New member appointment on Tue, 7th Mar 2023.
filed on: 8th, March 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(5 pages)
|
(AD01) Address change date: Tue, 1st Nov 2022. New Address: 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB. Previous address: Office 3, 56 Broadwick Street London W1F 7AJ England
filed on: 1st, November 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thu, 1st Sep 2022
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Wed, 3rd Aug 2022. New Address: Office 3, 56 Broadwick Street London W1F 7AJ. Previous address: Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom
filed on: 3rd, August 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(5 pages)
|
(AP01) On Tue, 9th Nov 2021 new director was appointed.
filed on: 24th, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 9th Nov 2021 - the day director's appointment was terminated
filed on: 24th, December 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wed, 1st Sep 2021
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Fri, 20th Aug 2021. New Address: Office 3 Ground Floor 3 Chandos Street London W1G 9JU. Previous address: Fourth Floor 20 Margaret Street London
filed on: 20th, August 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Thu, 3rd Sep 2020
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 1st May 2020
filed on: 1st, May 2020
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tue, 24th Sep 2019
filed on: 24th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Mon, 19th Aug 2019 director's details were changed
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 15th Jan 2019 - the day director's appointment was terminated
filed on: 28th, January 2019
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 2nd Jan 2019 - the day director's appointment was terminated
filed on: 14th, January 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 2nd Jan 2019 new director was appointed.
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 2nd Jan 2019 new director was appointed.
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Mon, 24th Sep 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Thu, 28th Jun 2018 - the day director's appointment was terminated
filed on: 6th, July 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sun, 24th Sep 2017
filed on: 23rd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(3 pages)
|
(TM01) Fri, 2nd Sep 2016 - the day director's appointment was terminated
filed on: 9th, November 2016
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sat, 24th Sep 2016
filed on: 9th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On Fri, 2nd Sep 2016 new director was appointed.
filed on: 29th, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 2nd Sep 2016 new director was appointed.
filed on: 29th, September 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 28th Mar 2016 - the day director's appointment was terminated
filed on: 29th, September 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 12th, January 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Thu, 24th Sep 2015 with full list of members
filed on: 28th, October 2015
| annual return
|
Free Download
(3 pages)
|
(AP01) On Mon, 27th Jan 2014 new director was appointed.
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 18th, April 2015
| gazette
|
Free Download
(1 page)
|
(AAMD) Amended total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 15th, April 2015
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(9 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 14th, April 2015
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 24th Sep 2014 with full list of members
filed on: 9th, October 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 9th Oct 2014: 1.00 GBP
capital
|
|
(AD01) Address change date: Fri, 3rd Oct 2014. New Address: Fourth Floor 20 Margaret Street London. Previous address: Fourth Floor Margaret Street London W1W 8RS England
filed on: 3rd, October 2014
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Fri, 27th Jun 2014. Old Address: 180-186 Kings Cross Road London WC1X 9DE
filed on: 27th, June 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 6th, February 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Tue, 24th Sep 2013 with full list of members
filed on: 6th, November 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 6th Nov 2013: 1.00 GBP
capital
|
|
(TM01) Tue, 23rd Apr 2013 - the day director's appointment was terminated
filed on: 23rd, April 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 9th, April 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to Mon, 24th Sep 2012 with full list of members
filed on: 26th, September 2012
| annual return
|
Free Download
(4 pages)
|
(AP01) On Wed, 28th Mar 2012 new director was appointed.
filed on: 28th, March 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 27th, March 2012
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to Sat, 24th Sep 2011 with full list of members
filed on: 4th, October 2011
| annual return
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to Thu, 31st Mar 2011
filed on: 4th, April 2011
| accounts
|
Free Download
(1 page)
|
(CH01) On Tue, 16th Nov 2010 director's details were changed
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 17th Nov 2010 director's details were changed
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 24th, September 2010
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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