(AA) Dormant company accounts made up to December 31, 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control December 24, 2021
filed on: 10th, January 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control December 24, 2021
filed on: 10th, January 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2020
filed on: 24th, December 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates November 9, 2021
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham GU10 5EU on October 6, 2021
filed on: 6th, October 2021
| address
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control July 21, 2021
filed on: 6th, October 2021
| persons with significant control
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on May 24, 2021
filed on: 26th, May 2021
| officers
|
Free Download
(1 page)
|
(CH01) On May 24, 2021 director's details were changed
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to December 31, 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates November 9, 2020
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 10, 2020
filed on: 10th, July 2020
| resolution
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates November 9, 2019
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2018
filed on: 14th, August 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates November 9, 2018
filed on: 7th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 22nd, September 2018
| accounts
|
Free Download
(5 pages)
|
(CH01) On January 9, 2018 director's details were changed
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
(CH03) On January 9, 2018 secretary's details were changed
filed on: 11th, January 2018
| officers
|
Free Download
(1 page)
|
(CH01) On January 9, 2018 director's details were changed
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Flat 5 6 Upper John Street London W1F 9HB to Harbour House 60 Purewell Christchurch BH23 1ES on January 10, 2018
filed on: 10th, January 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates November 9, 2017
filed on: 29th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates November 9, 2016
filed on: 24th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to December 31, 2015
filed on: 2nd, October 2016
| accounts
|
Free Download
(3 pages)
|
(AP01) On January 4, 2016 new director was appointed.
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: January 4, 2016
filed on: 12th, January 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to November 9, 2015 with full list of members
filed on: 4th, December 2015
| annual return
|
Free Download
(4 pages)
|
(CH03) On November 1, 2015 secretary's details were changed
filed on: 4th, December 2015
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to December 31, 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to November 9, 2014 with full list of members
filed on: 5th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on December 5, 2014: 1.00 GBP
capital
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(AD01) Registered office address changed from First Floor 10/11 Lower John Street London W1F 9EB to Flat 5 6 Upper John Street London W1F 9HB on December 4, 2014
filed on: 4th, December 2014
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to December 31, 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(3 pages)
|
(AP01) On July 9, 2014 new director was appointed.
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to November 9, 2013 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to December 31, 2013
filed on: 24th, September 2013
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to November 30, 2012
filed on: 8th, August 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to November 9, 2012 with full list of members
filed on: 26th, November 2012
| annual return
|
Free Download
(3 pages)
|
(AP01) On September 27, 2012 new director was appointed.
filed on: 27th, September 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 27, 2012
filed on: 27th, September 2012
| officers
|
Free Download
(1 page)
|
(CH03) On September 11, 2012 secretary's details were changed
filed on: 12th, September 2012
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on July 31, 2012. Old Address: Penthouse Flat 6 Upper John Street London W1F 9HB United Kingdom
filed on: 31st, July 2012
| address
|
Free Download
(1 page)
|
(AP01) On November 24, 2011 new director was appointed.
filed on: 24th, November 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 23, 2011
filed on: 23rd, November 2011
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: November 23, 2011
filed on: 23rd, November 2011
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on November 23, 2011. Old Address: 66 Lincoln's Inn Fields London Wc2a United Kingdom
filed on: 23rd, November 2011
| address
|
Free Download
(1 page)
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(AP03) On November 23, 2011 - new secretary appointed
filed on: 23rd, November 2011
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, November 2011
| incorporation
|
Free Download
(17 pages)
|