(AD01) Change of registered address from 7 Manchester Square London W1U 3PQ on 2024/02/09 to 10 Jacobs Well Mews London W1U 3DY
filed on: 9th, February 2024
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2023/03/31
filed on: 4th, December 2023
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023/11/16
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2023/11/09
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022/11/09
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2022/03/31
filed on: 14th, October 2022
| accounts
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2016/04/06
filed on: 10th, March 2022
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2021/03/31
filed on: 9th, December 2021
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021/11/09
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2020/03/31
filed on: 18th, December 2020
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2020/11/10
filed on: 12th, November 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2019/03/31
filed on: 17th, December 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019/11/13
filed on: 14th, November 2019
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2018/11/13
filed on: 22nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2018/03/31
filed on: 1st, October 2018
| accounts
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/05/23
filed on: 23rd, May 2018
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AP01) New director appointment on 2018/01/29.
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2018/01/29
filed on: 29th, January 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2018/01/29
filed on: 29th, January 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2018/01/29.
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2017/12/18
filed on: 18th, December 2017
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2017/03/31
filed on: 1st, December 2017
| accounts
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2016/04/06
filed on: 13th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017/11/13
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016/11/13
filed on: 21st, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/03/31
filed on: 20th, June 2016
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2015/03/31
filed on: 10th, January 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/11/13
filed on: 13th, November 2015
| annual return
|
Free Download
(5 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2015/11/13
capital
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(AD02) Single Alternative Inspection Location changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom at an unknown date to 7 Manchester Square London W1U 3PQ
filed on: 13th, November 2015
| address
|
Free Download
(1 page)
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(AD03) On 1970/01/01 location of registered inspection location was changed to 7 Manchester Square London W1U 3PQ
filed on: 13th, November 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2014/11/13
filed on: 4th, February 2015
| annual return
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(AD04) On 1970/01/01 location of register(s) was changed to 7 Manchester Square London W1U 3PQ
filed on: 4th, February 2015
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2014/03/31
filed on: 11th, January 2015
| accounts
|
Free Download
(8 pages)
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(AA) Dormant company accounts reported for the period up to 2013/03/31
filed on: 27th, November 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/11/13
filed on: 18th, November 2013
| annual return
|
Free Download
(5 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 5Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom
filed on: 17th, January 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2012/11/13
filed on: 27th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/03/31
filed on: 22nd, November 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/11/13
filed on: 25th, November 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2011/03/31
filed on: 8th, November 2011
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/11/13
filed on: 21st, December 2010
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to 2010/03/31
filed on: 27th, April 2010
| accounts
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Free Download
(4 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 2nd, December 2009
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2009/11/13
filed on: 2nd, December 2009
| annual return
|
Free Download
(5 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 2nd, December 2009
| address
|
Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 2nd, December 2009
| address
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Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 2nd, December 2009
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/2009 to 31/03/2010
filed on: 16th, March 2009
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 13th, November 2008
| incorporation
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Free Download
(18 pages)
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