CS01 |
Confirmation statement with no updates 2024-03-09
filed on: 19th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 21st, July 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-09
filed on: 16th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 29th, September 2022
|
accounts |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, August 2022
|
incorporation |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-09
filed on: 21st, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 18th, November 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-09
filed on: 22nd, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 8th, December 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-09
filed on: 12th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 4th, July 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-09
filed on: 19th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 4th, October 2018
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-09
filed on: 3rd, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On 2017-11-08 - new secretary appointed
filed on: 8th, November 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2017-11-06
filed on: 8th, November 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-09-25
filed on: 1st, November 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-09-30
filed on: 1st, November 2017
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 26th, September 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017-03-09
filed on: 14th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 1 Park Square West London NW1 4LJ to 20 Devonshire Place London W1G 6BW on 2017-01-11
filed on: 11th, January 2017
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 4th, August 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-03-09 with full list of members
filed on: 29th, March 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 26th, August 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-03-09 with full list of members
filed on: 23rd, March 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 15th, September 2014
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2014-03-09 with full list of members
filed on: 2nd, April 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-04-02: 2.00 GBP
|
capital |
|
TM01 |
Director appointment termination date: 2014-02-03
filed on: 3rd, February 2014
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2012-12-31
filed on: 12th, August 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-03-09 with full list of members
filed on: 5th, April 2013
|
annual return |
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on 2012-11-08
filed on: 8th, November 2012
|
officers |
Free Download
(1 page)
|
AP03 |
On 2012-11-08 - new secretary appointed
filed on: 8th, November 2012
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2011-12-31
filed on: 11th, July 2012
|
accounts |
Free Download
(7 pages)
|
AP03 |
On 2012-05-14 - new secretary appointed
filed on: 14th, May 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-05-11
filed on: 11th, May 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2012-05-11
filed on: 11th, May 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-05-11
filed on: 11th, May 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-03-09 with full list of members
filed on: 24th, April 2012
|
annual return |
Free Download
(6 pages)
|
AP03 |
On 2011-05-19 - new secretary appointed
filed on: 19th, May 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-05-19
filed on: 19th, May 2011
|
officers |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2012-03-31 to 2011-12-31
filed on: 19th, May 2011
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2011-05-19
filed on: 19th, May 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-05-19
filed on: 19th, May 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP United Kingdom on 2011-05-19
filed on: 19th, May 2011
|
address |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-05-19
filed on: 19th, May 2011
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 17th, May 2011
|
accounts |
Free Download
(6 pages)
|
CONNOT |
Change of name notice
filed on: 12th, May 2011
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed crg cohen LIMITEDcertificate issued on 12/05/11
filed on: 12th, May 2011
|
change of name |
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2011-05-11
|
change of name |
|
AR01 |
Annual return made up to 2011-03-09 with full list of members
filed on: 10th, May 2011
|
annual return |
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 9th, March 2010
|
incorporation |
Free Download
(43 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|