(CS01) Confirmation statement with no updates 2024/01/30
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 28th, December 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2023/01/30
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/03/31
filed on: 12th, July 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2022/01/30
filed on: 23rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/03/31
filed on: 30th, January 2022
| accounts
|
Free Download
(4 pages)
|
(AA01) Extension of accounting period to 2021/03/31 from 2021/01/31
filed on: 18th, January 2022
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/05/01
filed on: 2nd, December 2021
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2020/05/01
filed on: 2nd, December 2021
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2020/01/31
filed on: 9th, April 2021
| accounts
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, April 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 6th, April 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/01/30
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2020/01/30
filed on: 22nd, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2020/04/22
filed on: 22nd, April 2020
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Change of registered address from 27 Old Gloucester Street London WC1N 3AX United Kingdom on 2019/12/09 to 27 Old Gloucester Street London WC1N 3AX
filed on: 9th, December 2019
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2019/01/31
filed on: 5th, November 2019
| accounts
|
Free Download
(3 pages)
|
(SH01) 104.00 GBP is the capital in company's statement on 2019/05/27
filed on: 29th, October 2019
| capital
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 28th, May 2019
| gazette
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2019/05/27
filed on: 27th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/01/30
filed on: 27th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 23rd, April 2019
| gazette
|
Free Download
(1 page)
|
(SH01) 5.00 GBP is the capital in company's statement on 2018/04/10
filed on: 14th, January 2019
| capital
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/01/31
filed on: 31st, October 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2018/01/30
filed on: 25th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2017/03/06
filed on: 23rd, February 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2017/03/25
filed on: 23rd, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/01/31
filed on: 9th, October 2017
| accounts
|
Free Download
(6 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on 2017/03/25
filed on: 27th, July 2017
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 21st, July 2017
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/01/30
filed on: 30th, March 2017
| confirmation statement
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, December 2016
| resolution
|
Free Download
(25 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on 2016/04/30
filed on: 7th, December 2016
| capital
|
Free Download
(8 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/01/31
filed on: 30th, October 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/01/30
filed on: 24th, March 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2016/01/04
filed on: 12th, February 2016
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, February 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 12th, February 2016
| resolution
|
Free Download
(24 pages)
|
(AD01) Change of registered address from 23 Hanover Square London ----------------- W1S 1JB England on 2015/11/19 to 27 Old Gloucester Street London WC1N 3AX
filed on: 19th, November 2015
| address
|
Free Download
(1 page)
|
(CH01) On 2015/04/15 director's details were changed
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On 2015/04/15 secretary's details were changed
filed on: 15th, April 2015
| officers
|
Free Download
(1 page)
|
(CH01) On 2015/04/15 director's details were changed
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On 2015/04/15 secretary's details were changed
filed on: 15th, April 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/04/06.
filed on: 6th, April 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 30th, January 2015
| incorporation
|
Free Download
(8 pages)
|