CS01 |
Confirmation statement with updates 2023-11-02
filed on: 9th, November 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2022-09-29
filed on: 27th, June 2023
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-12-29
filed on: 12th, January 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-12-29
filed on: 12th, January 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-11-02
filed on: 17th, November 2022
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2022-05-31
filed on: 31st, August 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2021-09-29
filed on: 15th, June 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-11-02
filed on: 25th, November 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2020-09-29
filed on: 21st, June 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-11-02
filed on: 2nd, November 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2019-09-29
filed on: 10th, June 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-11-02
filed on: 4th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2018-09-29
filed on: 29th, March 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-11-02
filed on: 2nd, November 2018
|
confirmation statement |
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-03-02
filed on: 8th, June 2018
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: 2018-03-02) of a secretary
filed on: 8th, June 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN. Change occurred on 2018-06-08. Company's previous address: C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England.
filed on: 8th, June 2018
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-09-29
filed on: 20th, December 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-02
filed on: 14th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2016-09-01
filed on: 17th, March 2017
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-09-29
filed on: 23rd, February 2017
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-11-21
filed on: 29th, November 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-11-16
filed on: 28th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-08-11
filed on: 11th, October 2016
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: 2016-08-11) of a secretary
filed on: 11th, October 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW. Change occurred on 2016-10-11. Company's previous address: 349 Royal College Street Camden Town London NW1 9QS.
filed on: 11th, October 2016
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2015-09-29
filed on: 28th, June 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-16
filed on: 23rd, November 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-11-23: 3.00 GBP
|
capital |
|
CH01 |
On 2015-10-15 director's details were changed
filed on: 19th, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2014-09-29
filed on: 15th, June 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-16
filed on: 17th, December 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2013-09-29
filed on: 20th, June 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-16
filed on: 6th, January 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-01-06: 3.00 GBP
|
capital |
|
TM01 |
Director's appointment was terminated on 2013-08-22
filed on: 22nd, August 2013
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2012-11-30
filed on: 7th, August 2013
|
accounts |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2013-11-30 to 2013-09-29
filed on: 9th, April 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-16
filed on: 12th, December 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2011-11-30
filed on: 22nd, August 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-16
filed on: 15th, December 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2010-11-30
filed on: 16th, August 2011
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 19 Halford Road London SW6 1JS on 2011-08-16
filed on: 16th, August 2011
|
address |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2011-08-16
filed on: 16th, August 2011
|
officers |
Free Download
(2 pages)
|
AP04 |
Appointment (date: 2011-08-10) of a secretary
filed on: 10th, August 2011
|
officers |
Free Download
(4 pages)
|
AP02 |
Appointment (date: 2011-08-10) of a member
filed on: 10th, August 2011
|
officers |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-16
filed on: 15th, December 2010
|
annual return |
Free Download
(15 pages)
|
AP03 |
Appointment (date: 2010-12-15) of a secretary
filed on: 15th, December 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2010-11-16 director's details were changed
filed on: 15th, December 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-02-16
filed on: 16th, February 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2010-02-16
filed on: 16th, February 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-02-16
filed on: 16th, February 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-02-16
filed on: 16th, February 2010
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 16th, November 2009
|
incorporation |
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|