(CS01) Confirmation statement with no updates 2023-06-26
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2022-06-23
filed on: 30th, March 2023
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2022-11-22 director's details were changed
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-11-22
filed on: 22nd, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 2022-07-16
filed on: 16th, July 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-06-26
filed on: 4th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2021-06-30
filed on: 25th, February 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-06-26
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2020-06-30
filed on: 25th, February 2021
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 2020-07-02
filed on: 2nd, July 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-06-26
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Level 3 207 Regent Street London W1B 3HH on 2020-06-30
filed on: 30th, June 2020
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 2020-06-30
filed on: 30th, June 2020
| address
|
Free Download
(1 page)
|
(CH01) On 2020-06-30 director's details were changed
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2019-06-30
filed on: 9th, March 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-06-26
filed on: 29th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2018-06-30
filed on: 23rd, February 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-06-26
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2017-06-30
filed on: 13th, February 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-06-29
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2016-06-30
filed on: 6th, March 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-07-03
filed on: 8th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2015-06-30
filed on: 31st, July 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2015-07-03 with full list of members
filed on: 3rd, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-07-03: 1.00 GBP
capital
|
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, August 2014
| resolution
|
Free Download
(17 pages)
|
(CH01) On 2014-07-28 director's details were changed
filed on: 28th, July 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014-07-03 director's details were changed
filed on: 22nd, July 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014-07-21 director's details were changed
filed on: 22nd, July 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014-06-30 director's details were changed
filed on: 22nd, July 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014-07-03 director's details were changed
filed on: 21st, July 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-07-03 with full list of members
filed on: 21st, July 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-07-21: 1.00 GBP
capital
|
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, July 2014
| resolution
|
Free Download
(17 pages)
|
(AR01) Annual return made up to 2014-07-02 with full list of members
filed on: 7th, July 2014
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2014-07-02 director's details were changed
filed on: 6th, July 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014-06-30 director's details were changed
filed on: 1st, July 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 30th, June 2014
| incorporation
|
Free Download
(22 pages)
|
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
|
|