(CS01) Confirmation statement with no updates 2024/02/14
filed on: 22nd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2023/12/01.
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 30th, November 2023
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: 2023/05/17. New Address: 171 Wardour Street Wardour Street London W1F 8WS. Previous address: 23-24 Greek Street London W1D 4DZ
filed on: 17th, May 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/02/14
filed on: 21st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/02/28
filed on: 24th, November 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2022/02/14
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/02/28
filed on: 29th, November 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/02/28
filed on: 19th, April 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2021/02/15
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/02/15
filed on: 19th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/02/28
filed on: 29th, November 2019
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 2019/04/25
filed on: 25th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/02/15
filed on: 25th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2019/01/10
filed on: 11th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019/01/10 director's details were changed
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 27th, November 2018
| accounts
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2018/09/10
filed on: 10th, September 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018/02/15
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
(TM02) 2017/10/27 - the day secretary's appointment was terminated
filed on: 6th, March 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 29th, November 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2017/02/15
filed on: 27th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/02/29
filed on: 30th, November 2016
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2016/06/07.
filed on: 9th, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2016/02/15 with full list of members
filed on: 29th, February 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/02/29
capital
|
|
(AA) Data of total exemption small company accounts made up to 2015/02/28
filed on: 29th, November 2015
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, March 2015
| resolution
|
|
(SH06) Shares cancellation. Statement of capital on 2015/02/2415.00 GBP
filed on: 26th, March 2015
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 26th, March 2015
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: 2015/03/16. New Address: 23-24 Greek Street London W1D 4DZ. Previous address: 22 Greek Street London W1D 4DZ
filed on: 16th, March 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2015/02/15 with full list of members
filed on: 16th, March 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/16
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/02/28
filed on: 28th, November 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2014/02/15 with full list of members
filed on: 20th, March 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 20.00 GBP is the capital in company's statement on 2014/03/20
capital
|
|
(TM02) 2014/01/24 - the day secretary's appointment was terminated
filed on: 24th, January 2014
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2014/01/24
filed on: 24th, January 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/02/28
filed on: 28th, November 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2013/02/15 with full list of members
filed on: 15th, February 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/02/28
filed on: 26th, November 2012
| accounts
|
Free Download
(4 pages)
|
(TM01) 2012/03/30 - the day director's appointment was terminated
filed on: 30th, March 2012
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2012/03/30
filed on: 30th, March 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2012/02/15 with full list of members
filed on: 6th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/02/28
filed on: 11th, November 2011
| accounts
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 22nd, June 2011
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2011/02/15 with full list of members
filed on: 21st, June 2011
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2011/06/20.
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 14th, June 2011
| gazette
|
Free Download
(1 page)
|
(SH01) 20.00 GBP is the capital in company's statement on 2010/11/03
filed on: 3rd, November 2010
| capital
|
Free Download
(3 pages)
|
(TM01) 2010/11/03 - the day director's appointment was terminated
filed on: 3rd, November 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/04/21.
filed on: 21st, April 2010
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2010/04/21 from 788-790 Finchley Road London NW11 7TJ England
filed on: 21st, April 2010
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 15th, February 2010
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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