| AA |
Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 18th, March 2024
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 12th Oct 2023
filed on: 18th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 9th, March 2023
|
accounts |
Free Download
(8 pages)
|
| AP04 |
On Tue, 1st Nov 2022, company appointed a new person to the position of a secretary
filed on: 28th, November 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 1st Nov 2022
filed on: 18th, November 2022
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Wed, 12th Oct 2022
filed on: 12th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 20th, July 2022
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with updates Tue, 12th Oct 2021
filed on: 12th, October 2021
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director's appointment terminated on Fri, 30th Jul 2021
filed on: 2nd, September 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 27th Aug 2021 new director was appointed.
filed on: 1st, September 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sun, 1st Aug 2021 new director was appointed.
filed on: 25th, August 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sun, 1st Aug 2021
filed on: 25th, August 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 16th, October 2020
|
accounts |
Free Download
(22 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 28th Sep 2020
filed on: 28th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Sat, 1st Feb 2020
filed on: 7th, February 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sat, 1st Feb 2020 new director was appointed.
filed on: 3rd, February 2020
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 30th Sep 2019
filed on: 30th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 4th, July 2019
|
accounts |
Free Download
(22 pages)
|
| CS01 |
Confirmation statement with updates Fri, 5th Oct 2018
filed on: 5th, October 2018
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 12th, September 2018
|
accounts |
Free Download
(21 pages)
|
| SH01 |
Capital declared on Wed, 4th Oct 2017: 384898.00 GBP
filed on: 5th, September 2018
|
capital |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Tue, 31st Oct 2017
filed on: 3rd, November 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Nov 2017 new director was appointed.
filed on: 3rd, November 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(20 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 4th Oct 2017
filed on: 4th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AP04 |
On Sun, 31st Jul 2016, company appointed a new person to the position of a secretary
filed on: 5th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 20th Jun 2016
filed on: 12th, May 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Mon, 20th Jun 2016
filed on: 12th, May 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 31st Oct 2016 new director was appointed.
filed on: 21st, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 31st Oct 2016
filed on: 20th, March 2017
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Thu, 20th Oct 2016
filed on: 20th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 18th, July 2016
|
accounts |
Free Download
(16 pages)
|
| AD01 |
Change of registered address from Shell Centre London SE1 7NA United Kingdom on Tue, 5th Jul 2016 to Shell Centre London SE1 7NA
filed on: 5th, July 2016
|
address |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT on Thu, 30th Jun 2016 to Shell Centre London SE1 7NA
filed on: 30th, June 2016
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Tue, 31st May 2016
filed on: 8th, June 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
On Thu, 1st Oct 2015, company appointed a new person to the position of a secretary
filed on: 6th, October 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 24th Sep 2015
filed on: 28th, September 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 28th Sep 2015: 1.00 GBP
|
capital |
|
| CH01 |
On Tue, 14th Jul 2015 director's details were changed
filed on: 14th, July 2015
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, April 2015
|
resolution |
|
| AA01 |
Extension of current accouting period to Thu, 31st Dec 2015
filed on: 23rd, March 2015
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 24th, September 2014
|
incorporation |
Free Download
(23 pages)
|