(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 20th, December 2023
| accounts
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2016-04-06
filed on: 11th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 9th, December 2023
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023-10-18
filed on: 8th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 28th, November 2023
| gazette
|
Free Download
(1 page)
|
(AP04) On 2023-10-23 - new secretary appointed
filed on: 27th, November 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on 2023-11-27
filed on: 27th, November 2023
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2023-09-29
filed on: 30th, September 2023
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 2023-08-31
filed on: 31st, August 2023
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 2023-08-30
filed on: 30th, August 2023
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2023-07-10
filed on: 10th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2023-07-10
filed on: 10th, July 2023
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2023-07-10
filed on: 10th, July 2023
| officers
|
Free Download
(1 page)
|
(CH02) Directors's details changed on 2023-07-10
filed on: 10th, July 2023
| officers
|
Free Download
(1 page)
|
(AP04) On 2023-07-10 - new secretary appointed
filed on: 10th, July 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-10-18
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 31st, December 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-10-18
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 15th, January 2021
| accounts
|
Free Download
(2 pages)
|
(CH02) Directors's details changed on 2021-01-01
filed on: 15th, January 2021
| officers
|
Free Download
(1 page)
|
(CH02) Directors's details changed on 2020-08-17
filed on: 20th, October 2020
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2020-08-17
filed on: 20th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-10-04
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2020-08-17
filed on: 17th, August 2020
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 2020-08-03
filed on: 6th, August 2020
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2020-05-19
filed on: 19th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2019-12-31
filed on: 2nd, January 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-10-04
filed on: 22nd, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH04) Secretary's details changed on 2019-02-01
filed on: 6th, February 2019
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 2019-02-01
filed on: 1st, February 2019
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 29th, January 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-01-31
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018-10-04
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2017-12-31
filed on: 7th, September 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2016-12-31
filed on: 4th, October 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-10-04
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016-12-04
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2015-12-31
filed on: 4th, October 2016
| accounts
|
Free Download
(2 pages)
|
(CH02) Directors's details changed on 2016-08-01
filed on: 1st, August 2016
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 2016-07-05
filed on: 5th, July 2016
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2016-07-05
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
(AP04) On 2016-07-05 - new secretary appointed
filed on: 5th, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2015-12-04 with full list of members
filed on: 21st, December 2015
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 4th, December 2014
| incorporation
|
Free Download
(46 pages)
|