(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 10th, August 2021
| gazette
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Free Download
(1 page)
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(AD01) New registered office address International House 6 South Molton Street London W1K 5QF. Change occurred on June 23, 2021. Company's previous address: International House 24 Holborn Viaduct London EC1A 2BN England.
filed on: 23rd, June 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates September 29, 2020
filed on: 29th, September 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2019
filed on: 15th, July 2020
| accounts
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on May 31, 2018
filed on: 15th, July 2020
| accounts
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Free Download
(4 pages)
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(AD01) New registered office address International House 24 Holborn Viaduct London EC1A 2BN. Change occurred on June 22, 2020. Company's previous address: Mappin House 4 Winsley Street London W1W 8HF United Kingdom.
filed on: 22nd, June 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates May 29, 2020
filed on: 18th, June 2020
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address Mappin House 4 Winsley Street London W1W 8HF. Change occurred on January 16, 2020. Company's previous address: 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England.
filed on: 16th, January 2020
| address
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 17th, December 2019
| gazette
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Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 12th, June 2019
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates May 29, 2019
filed on: 12th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 30th, April 2019
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates May 29, 2018
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address 3 Waterhouse Square 138-142 Holborn London EC1N 2SW. Change occurred on April 4, 2018. Company's previous address: 14 Gray's Inn Road London WC1X 8HN England.
filed on: 4th, April 2018
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on May 31, 2017
filed on: 28th, February 2018
| accounts
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Free Download
(8 pages)
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(AD01) New registered office address 14 Gray's Inn Road London WC1X 8HN. Change occurred on November 2, 2017. Company's previous address: Medius House 2nd Floor 2 Sheraton Street London W1F 8BH United Kingdom.
filed on: 2nd, November 2017
| address
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control June 30, 2017
filed on: 30th, June 2017
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates May 29, 2017
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 18, 2017
filed on: 18th, May 2017
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 28th, February 2017
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 29, 2016
filed on: 12th, July 2016
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on July 12, 2016: 1.00 GBP
capital
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(CH01) On December 31, 2015 director's details were changed
filed on: 12th, July 2016
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on April 11, 2016
filed on: 11th, April 2016
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(6 pages)
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(AD01) New registered office address Medius House 2nd Floor 2 Sheraton Street London W1F 8BH. Change occurred on February 16, 2016. Company's previous address: 2nd Floor 2nd Floor 2 Sheraton Street London W1F 8BH United Kingdom.
filed on: 16th, February 2016
| address
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Free Download
(1 page)
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(AD01) New registered office address Medius House 2nd Floor 2 Sheraton Street London W1F 8BH. Change occurred on February 15, 2016. Company's previous address: 2 2nd Floor 2 Sheraton Street London W1F 8BH United Kingdom.
filed on: 15th, February 2016
| address
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Free Download
(1 page)
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(AD01) New registered office address 2 2nd Floor 2 Sheraton Street London W1F 8BH. Change occurred on December 9, 2015. Company's previous address: Wework 2 Sheraton Street London W1F 8BH England.
filed on: 9th, December 2015
| address
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Free Download
(1 page)
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(AD01) New registered office address Wework 2 Sheraton Street London W1F 8BH. Change occurred on October 30, 2015. Company's previous address: 8th Floor 22 Upper Ground London SE1 9PD.
filed on: 30th, October 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to May 29, 2015
filed on: 24th, June 2015
| annual return
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Free Download
(3 pages)
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(AD01) New registered office address 8Th Floor 22 Upper Ground London SE1 9PD. Change occurred on February 10, 2015. Company's previous address: 22 Upper Ground London SE1 9PD England.
filed on: 10th, February 2015
| address
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Free Download
(1 page)
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(AD01) New registered office address 22 Upper Ground London SE1 9PD. Change occurred on February 8, 2015. Company's previous address: 3Rd Floor 67 Wingate Square London SW4 0AF England.
filed on: 8th, February 2015
| address
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Free Download
(1 page)
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(AP01) On November 1, 2014 new director was appointed.
filed on: 5th, November 2014
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on August 8, 2014
filed on: 8th, August 2014
| officers
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Free Download
(1 page)
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(AP01) On August 8, 2014 new director was appointed.
filed on: 8th, August 2014
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, May 2014
| incorporation
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Free Download
(24 pages)
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