(AD01) Address change date: 22nd February 2024. New Address: 11 Chartwell Road Northwood HA6 3LZ. Previous address: 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ England
filed on: 22nd, February 2024
| address
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(1 page)
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(PSC05) Change to a person with significant control 1st February 2024
filed on: 22nd, February 2024
| persons with significant control
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(2 pages)
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(AA) Accounts for a dormant company made up to 30th April 2023
filed on: 30th, November 2023
| accounts
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(2 pages)
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(CS01) Confirmation statement with no updates 21st July 2023
filed on: 25th, July 2023
| confirmation statement
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(3 pages)
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(AA01) Previous accounting period shortened to 30th April 2022
filed on: 3rd, August 2022
| accounts
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(1 page)
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(AA) Accounts for a dormant company made up to 30th April 2022
filed on: 3rd, August 2022
| accounts
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(2 pages)
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(CS01) Confirmation statement with no updates 21st July 2022
filed on: 21st, July 2022
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 18th June 2022
filed on: 29th, June 2022
| confirmation statement
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(3 pages)
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(AA) Accounts for a dormant company made up to 31st August 2021
filed on: 30th, January 2022
| accounts
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(2 pages)
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(CS01) Confirmation statement with no updates 18th June 2021
filed on: 30th, July 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st August 2020
filed on: 24th, April 2021
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 18th June 2020
filed on: 1st, July 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st August 2019
filed on: 29th, April 2020
| accounts
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Free Download
(2 pages)
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(PSC05) Change to a person with significant control 21st June 2019
filed on: 13th, November 2019
| persons with significant control
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Free Download
(2 pages)
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(TM01) 21st June 2019 - the day director's appointment was terminated
filed on: 12th, November 2019
| officers
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(1 page)
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(AD01) Address change date: 12th November 2019. New Address: 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ. Previous address: Lynton House 7-12 Tavistock Square London WC1H 9BQ
filed on: 12th, November 2019
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 21st June 2019
filed on: 12th, November 2019
| officers
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(2 pages)
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(TM01) 21st June 2019 - the day director's appointment was terminated
filed on: 12th, November 2019
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 21st June 2019
filed on: 12th, November 2019
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 18th June 2019
filed on: 18th, June 2019
| confirmation statement
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Free Download
(4 pages)
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(PSC02) Notification of a person with significant control 18th June 2019
filed on: 18th, June 2019
| persons with significant control
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(2 pages)
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(PSC07) Cessation of a person with significant control 18th June 2019
filed on: 18th, June 2019
| persons with significant control
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(1 page)
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(PSC07) Cessation of a person with significant control 18th June 2019
filed on: 18th, June 2019
| persons with significant control
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st August 2018
filed on: 4th, September 2018
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 11th August 2018
filed on: 4th, September 2018
| confirmation statement
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(3 pages)
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(AA) Accounts for a dormant company made up to 31st August 2017
filed on: 4th, September 2017
| accounts
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(2 pages)
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(CS01) Confirmation statement with no updates 11th August 2017
filed on: 21st, August 2017
| confirmation statement
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(3 pages)
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(AA) Accounts for a dormant company made up to 31st August 2016
filed on: 12th, September 2016
| accounts
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(2 pages)
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(CS01) Confirmation statement with updates 11th August 2016
filed on: 12th, September 2016
| confirmation statement
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Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 31st August 2015
filed on: 19th, October 2015
| accounts
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(2 pages)
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(AR01) Annual return drawn up to 11th August 2015 with full list of members
filed on: 19th, October 2015
| annual return
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(4 pages)
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(AR01) Annual return drawn up to 11th August 2014 with full list of members
filed on: 1st, September 2014
| annual return
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(4 pages)
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(AA) Accounts for a dormant company made up to 31st August 2014
filed on: 1st, September 2014
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st August 2013
filed on: 2nd, September 2013
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 11th August 2013 with full list of members
filed on: 21st, August 2013
| annual return
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(4 pages)
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(AA) Accounts for a dormant company made up to 31st August 2012
filed on: 3rd, September 2012
| accounts
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(2 pages)
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(AR01) Annual return drawn up to 11th August 2012 with full list of members
filed on: 3rd, September 2012
| annual return
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(4 pages)
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(AA) Accounts for a dormant company made up to 31st August 2011
filed on: 16th, May 2012
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 11th August 2011 with full list of members
filed on: 28th, September 2011
| annual return
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(4 pages)
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(AA) Accounts for a dormant company made up to 31st August 2010
filed on: 26th, April 2011
| accounts
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(2 pages)
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(AR01) Annual return drawn up to 11th August 2010 with full list of members
filed on: 6th, September 2010
| annual return
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(4 pages)
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(SH01) Statement of Capital on 14th August 2009: 100.00 GBP
filed on: 6th, February 2010
| capital
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(2 pages)
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(288a) On 14th August 2009 Director appointed
filed on: 14th, August 2009
| officers
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(1 page)
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(288a) On 14th August 2009 Director appointed
filed on: 14th, August 2009
| officers
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(1 page)
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(288b) On 13th August 2009 Appointment terminated director
filed on: 13th, August 2009
| officers
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(1 page)
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(287) Registered office changed on 13/08/2009 from the studio st nicholas close elstree herts WD6 3EW
filed on: 13th, August 2009
| address
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(1 page)
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(288b) On 13th August 2009 Appointment terminated secretary
filed on: 13th, August 2009
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 11th, August 2009
| incorporation
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(16 pages)
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