(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 18th, August 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Sat, 25th Mar 2023
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 29th, April 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Fri, 25th Mar 2022
filed on: 29th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wed, 9th Jun 2021
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 23rd, April 2021
| accounts
|
Free Download
(8 pages)
|
(CH01) On Mon, 29th Mar 2021 director's details were changed
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 3 Gower Street London WC1E 6HA England on Mon, 29th Mar 2021 to 41 Devonshire Street Ground Floor London W1G 7AJ
filed on: 29th, March 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thu, 25th Mar 2021
filed on: 25th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 14th, May 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Wed, 25th Mar 2020
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 13th, May 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Mon, 25th Mar 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 14th, June 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sun, 25th Mar 2018
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 13th, September 2017
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 12th, September 2017
| gazette
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Thu, 7th Sep 2017
filed on: 7th, September 2017
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tue, 27th Jun 2017
filed on: 7th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 24th, April 2017
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 27th Jun 2016
filed on: 5th, August 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Fri, 5th Aug 2016: 1000.00 GBP
capital
|
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(CH01) On Fri, 1st Apr 2016 director's details were changed
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 3 Gower Street 2 Floor London WC1E 6HA on Fri, 5th Aug 2016 to 3 Gower Street London WC1E 6HA
filed on: 5th, August 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 28th, April 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Jun 2015
filed on: 29th, July 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 15th, May 2015
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from 114-115 Tottenham Court Road Midford Place London W1T 5AH on Tue, 18th Nov 2014 to 3 Gower Street 2 Floor London WC1E 6HA
filed on: 18th, November 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 27th Jun 2014
filed on: 17th, September 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 17th Sep 2014: 1000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 29th, April 2014
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 16th, January 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 27th Jun 2013
filed on: 16th, September 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Wed, 17th Apr 2013. Old Address: Unit 11 Riga Mews 32-34 Commercial Road London E1 1LL United Kingdom
filed on: 17th, April 2013
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on Tue, 4th Sep 2012. Old Address: 18 Soho Square London W1D 3QL United Kingdom
filed on: 4th, September 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 27th Jun 2012
filed on: 27th, June 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 27th, June 2012
| accounts
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Wed, 27th Jun 2012. Old Address: C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY
filed on: 27th, June 2012
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Sat, 23rd Jun 2012. Old Address: 1-3 Floor 124 Baker Street London W1U 6TY England
filed on: 23rd, June 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 18th, May 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 25th Mar 2011
filed on: 18th, April 2011
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 25th, March 2010
| incorporation
|
Free Download
(45 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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