(AA) Micro company financial statements for the year ending on Wed, 5th Apr 2023
filed on: 5th, January 2024
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 59 st. Martin's Lane Suite 8 London WC2N 4JS England on Wed, 6th Sep 2023 to 207 Regent Street Suite 8, Third Floor London W1B 3HH
filed on: 6th, September 2023
| address
|
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 26th, August 2023
| gazette
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 1st, August 2023
| gazette
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Tue, 5th Apr 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(3 pages)
|
(AA01) Extension of accounting period to Tue, 5th Apr 2022 from Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(3 pages)
|
(CH02) Directors's name changed on Mon, 1st Feb 2021
filed on: 2nd, February 2021
| officers
|
Free Download
(1 page)
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(CH04) Secretary's name changed on Mon, 1st Feb 2021
filed on: 2nd, February 2021
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from Third Floor 207 Regent Street London W1B 3HH on Tue, 2nd Feb 2021 to 59 st. Martin's Lane Suite 8 London WC2N 4JS
filed on: 2nd, February 2021
| address
|
Free Download
(1 page)
|
(CH01) On Mon, 1st Feb 2021 director's details were changed
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
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(CH01) On Tue, 5th Mar 2019 director's details were changed
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to Sun, 31st Dec 2017
filed on: 21st, March 2018
| accounts
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Wed, 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 4th, August 2016
| accounts
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 11th, June 2016
| gazette
|
Free Download
(1 page)
|
(CH04) Secretary's name changed on Thu, 10th Dec 2015
filed on: 8th, June 2016
| officers
|
Free Download
(1 page)
|
(CH02) Directors's name changed on Thu, 10th Dec 2015
filed on: 8th, June 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 12th May 2016
filed on: 8th, June 2016
| annual return
|
Free Download
(4 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 3rd, May 2016
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 3rd, November 2015
| accounts
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 13th, June 2015
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 12th May 2015
filed on: 11th, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 11th Jun 2015: 1000.00 GBP
capital
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(AD02) Single Alternative Inspection Location changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England at an unknown date to Third Floor 207 Regent Street London W1B 3HH
filed on: 11th, June 2015
| address
|
Free Download
(1 page)
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(AD04) Registers new location: Third Floor 207 Regent Street London W1B 3HH.
filed on: 10th, June 2015
| address
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 2nd, June 2015
| gazette
|
Free Download
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 12th, September 2014
| accounts
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 20th, June 2014
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 12th May 2014
filed on: 19th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 19th Jun 2014: 1000.00 GBP
capital
|
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 3rd, June 2014
| gazette
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 19th, June 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 12th May 2013
filed on: 19th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AD02) Notification of SAIL
filed on: 19th, June 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(3 pages)
|
(AP02) New person appointed on Mon, 22nd Oct 2012 to the position of a member
filed on: 22nd, October 2012
| officers
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 22nd, September 2012
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 12th May 2012
filed on: 21st, September 2012
| annual return
|
Free Download
(3 pages)
|
(CH01) On Wed, 22nd Jun 2011 director's details were changed
filed on: 21st, September 2012
| officers
|
Free Download
(2 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 11th, September 2012
| gazette
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Tue, 31st May 2011
filed on: 13th, March 2012
| accounts
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Tue, 21st Feb 2012. Old Address: Third Floor 13 Charterhouse Square London London EC1M 6AX England
filed on: 21st, February 2012
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Tue, 21st Feb 2012
filed on: 21st, February 2012
| officers
|
Free Download
(1 page)
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(AP04) On Tue, 21st Feb 2012, company appointed a new person to the position of a secretary
filed on: 21st, February 2012
| officers
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 21st, September 2011
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 12th May 2011
filed on: 20th, September 2011
| annual return
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 13th, September 2011
| gazette
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 12th, May 2010
| incorporation
|
Free Download
(14 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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