(AD01) New registered office address 37 Floor 1 Canada Square London E14 5AA. Change occurred on Monday 15th January 2024. Company's previous address: PO Box 4385 07831263 - Companies House Default Address Cardiff CF14 8LH.
filed on: 15th, January 2024
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Friday 1st December 2023
filed on: 21st, December 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2022
filed on: 25th, July 2023
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thursday 1st December 2022
filed on: 5th, December 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2021
filed on: 17th, August 2022
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wednesday 1st December 2021
filed on: 28th, December 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Monday 30th November 2020
filed on: 12th, September 2021
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tuesday 1st December 2020
filed on: 25th, January 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 30th November 2019
filed on: 2nd, November 2020
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sunday 1st December 2019
filed on: 18th, December 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Friday 30th November 2018
filed on: 6th, September 2019
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Saturday 1st December 2018
filed on: 16th, January 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 30th November 2017
filed on: 14th, September 2018
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Friday 1st December 2017
filed on: 5th, February 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2016
filed on: 29th, August 2017
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thursday 1st December 2016
filed on: 5th, January 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Monday 30th November 2015
filed on: 1st, September 2016
| accounts
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Free Download
(2 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 9th, March 2016
| gazette
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 8th, March 2016
| gazette
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st December 2015
filed on: 3rd, March 2016
| annual return
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Free Download
(3 pages)
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(AP03) Appointment (date: Tuesday 3rd November 2015) of a secretary
filed on: 3rd, November 2015
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 3rd November 2015
filed on: 3rd, November 2015
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Sunday 30th November 2014
filed on: 7th, September 2015
| accounts
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Free Download
(2 pages)
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(AP01) New director appointment on Sunday 28th June 2015.
filed on: 28th, June 2015
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Sunday 28th June 2015
filed on: 28th, June 2015
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Monday 1st December 2014
filed on: 2nd, December 2014
| annual return
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Free Download
(3 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Tuesday 2nd December 2014
capital
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(AA) Dormant company accounts reported for the period up to Saturday 30th November 2013
filed on: 10th, September 2014
| accounts
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Free Download
(2 pages)
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(CH03) On Monday 6th January 2014 secretary's details were changed
filed on: 6th, January 2014
| officers
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Free Download
(1 page)
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(CH01) On Monday 6th January 2014 director's details were changed
filed on: 6th, January 2014
| officers
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 1st November 2013
filed on: 6th, January 2014
| annual return
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Free Download
(3 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Monday 6th January 2014
capital
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(CH01) On Monday 6th January 2014 director's details were changed
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
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(CH03) On Friday 1st March 2013 secretary's details were changed
filed on: 6th, January 2014
| officers
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Free Download
(1 page)
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(AD01) Change of registered office on Tuesday 18th June 2013 from 61 Strattondale Street Canary Wharf London E14 3HG
filed on: 18th, June 2013
| address
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 19th April 2013
filed on: 11th, June 2013
| annual return
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Free Download
(14 pages)
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(AP03) Appointment (date: Tuesday 21st May 2013) of a secretary
filed on: 21st, May 2013
| officers
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Friday 30th November 2012
filed on: 10th, April 2013
| accounts
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Free Download
(3 pages)
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(AD01) Change of registered office on Tuesday 12th March 2013 from 41 Galleons View 3 Stewart Street London E14 3EX United Kingdom
filed on: 12th, March 2013
| address
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Free Download
(2 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 2nd, March 2013
| gazette
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 26th, February 2013
| gazette
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 1st, November 2011
| incorporation
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Free Download
(20 pages)
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