(AD03) On 1970/01/01 location of registered inspection location was changed to 38 Grosvenor Gardens London SW1W 0EB
filed on: 7th, September 2023
| address
|
Free Download
(1 page)
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(AD02) Single Alternative Inspection Location changed from 38 Grosvenor Gardens London SW1W 0EB England at an unknown date to Third Floor 20 Old Bailey London EC4M 7AN
filed on: 7th, September 2023
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 7th, August 2023
| accounts
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 12th, July 2023
| incorporation
|
Free Download
(24 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, July 2023
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/06/17
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 14th, December 2022
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 14th, December 2022
| incorporation
|
Free Download
(24 pages)
|
(AA) Dormant company accounts reported for the period up to 2021/12/31
filed on: 19th, August 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/06/17
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2020/12/31
filed on: 24th, September 2021
| accounts
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 17th, September 2021
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021/06/17
filed on: 16th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 7th, September 2021
| gazette
|
Free Download
(1 page)
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(AP01) New director appointment on 2021/03/31.
filed on: 19th, May 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2021/03/31
filed on: 19th, May 2021
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2019/12/31
filed on: 30th, September 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2020/06/17
filed on: 12th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2018/12/31
filed on: 11th, September 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2019/06/15
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Single Alternative Inspection Location changed from Third Floor 20 Old Bailey London EC4M 7AN at an unknown date to 38 Grosvenor Gardens London SW1W 0EB
filed on: 17th, June 2019
| address
|
Free Download
(1 page)
|
(AD02) Single Alternative Inspection Location changed from 38 Grosvenor Gardens London SW1W 0EB England at an unknown date to 38 Grosvenor Gardens London SW1W 0EB
filed on: 17th, June 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/06/17
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2018/10/01 director's details were changed
filed on: 26th, October 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/10/01 director's details were changed
filed on: 26th, October 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/10/01 director's details were changed
filed on: 26th, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2017/12/31
filed on: 4th, October 2018
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2018/08/13 director's details were changed
filed on: 20th, August 2018
| officers
|
Free Download
(2 pages)
|
(AD02) Single Alternative Inspection Location changed from 16 Old Bailey London EC4M 7EG United Kingdom at an unknown date to Third Floor 20 Old Bailey London EC4M 7AN
filed on: 6th, August 2018
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/06/15
filed on: 5th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2018/05/01 director's details were changed
filed on: 16th, May 2018
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/12/31
filed on: 18th, August 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2017/06/15
filed on: 21st, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 31st, August 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/06/15
filed on: 16th, June 2016
| annual return
|
Free Download
(5 pages)
|
(TM02) Secretary's appointment terminated on 2016/04/01
filed on: 31st, May 2016
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 28th, September 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/06/15
filed on: 16th, June 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to 2013/12/31
filed on: 3rd, October 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/06/15
filed on: 20th, June 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/06/20
capital
|
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(AA) Dormant company accounts reported for the period up to 2012/12/31
filed on: 17th, July 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/06/15
filed on: 21st, June 2013
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2013/03/20 director's details were changed
filed on: 20th, March 2013
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2011/12/31
filed on: 1st, October 2012
| accounts
|
Free Download
(6 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 1st, August 2012
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on 2012/08/01 from 16 Old Bailey London EC4M 7EG England
filed on: 1st, August 2012
| address
|
Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 1st, August 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2012/06/15
filed on: 15th, June 2012
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/06/15
filed on: 16th, June 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/12/31
filed on: 31st, May 2011
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2011/05/25
filed on: 25th, May 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/05/25.
filed on: 25th, May 2011
| officers
|
Free Download
(2 pages)
|
(AP04) On 2010/08/16, company appointed a new person to the position of a secretary
filed on: 16th, August 2010
| officers
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Free Download
(2 pages)
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(AA01) Current accounting period shortened to 2010/12/31, originally was 2011/06/30.
filed on: 3rd, August 2010
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 15th, June 2010
| incorporation
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Free Download
(30 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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