(CS01) Confirmation statement with no updates January 26, 2024
filed on: 31st, January 2024
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to January 31, 2023
filed on: 20th, March 2023
| accounts
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Free Download
(2 pages)
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(CH01) On January 29, 2023 director's details were changed
filed on: 29th, January 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates January 26, 2023
filed on: 29th, January 2023
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control January 29, 2023
filed on: 29th, January 2023
| persons with significant control
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to January 31, 2022
filed on: 22nd, March 2022
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates January 26, 2022
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ. Change occurred on March 30, 2021. Company's previous address: Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom.
filed on: 30th, March 2021
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to January 31, 2021
filed on: 3rd, March 2021
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates January 26, 2021
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to January 31, 2020
filed on: 19th, February 2020
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates December 11, 2019
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(3 pages)
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(AP03) Appointment (date: January 8, 2020) of a secretary
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Fifth Floor 3 Gower Street London WC1E 6HA. Change occurred on January 8, 2020. Company's previous address: 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL.
filed on: 8th, January 2020
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to January 31, 2019
filed on: 20th, March 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates December 11, 2018
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to January 31, 2018
filed on: 1st, June 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates December 11, 2017
filed on: 17th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to January 31, 2017
filed on: 1st, June 2017
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates December 11, 2016
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to January 31, 2016
filed on: 2nd, February 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to December 11, 2015
filed on: 16th, December 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to January 31, 2015
filed on: 22nd, February 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 15, 2015
filed on: 19th, January 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on January 19, 2015: 1.00 GBP
capital
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(AA) Dormant company accounts made up to January 31, 2014
filed on: 18th, February 2014
| accounts
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on January 16, 2014. Old Address: 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England
filed on: 16th, January 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to January 15, 2014
filed on: 16th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on January 16, 2014: 1.00 GBP
capital
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(AA) Dormant company accounts made up to January 31, 2013
filed on: 3rd, March 2013
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 11, 2013
filed on: 1st, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to January 31, 2012
filed on: 5th, February 2012
| accounts
|
Free Download
(2 pages)
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(AD01) Company moved to new address on January 12, 2012. Old Address: 145-157 St. John Street London EC1V 4PW England
filed on: 12th, January 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to January 11, 2012
filed on: 12th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to January 31, 2011
filed on: 8th, February 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 11, 2011
filed on: 19th, January 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on January 18, 2011. Old Address: 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom
filed on: 18th, January 2011
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 26th, January 2010
| incorporation
|
Free Download
(9 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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