| AA |
Dormant company accounts made up to December 31, 2023
filed on: 4th, October 2024
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates August 2, 2024
filed on: 12th, August 2024
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2022
filed on: 11th, October 2023
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates August 2, 2023
filed on: 18th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2021
filed on: 6th, September 2022
|
accounts |
Free Download
|
| CS01 |
Confirmation statement with no updates August 2, 2022
filed on: 2nd, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2020
filed on: 23rd, September 2021
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates August 8, 2021
filed on: 8th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2019
filed on: 30th, September 2020
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates August 17, 2020
filed on: 25th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates August 17, 2019
filed on: 21st, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2018
filed on: 16th, July 2019
|
accounts |
Free Download
(2 pages)
|
| AP01 |
On June 28, 2019 new director was appointed.
filed on: 28th, June 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 18, 2018
filed on: 19th, December 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 1, 2018
filed on: 29th, November 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 21, 2018 new director was appointed.
filed on: 21st, September 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 21, 2018 new director was appointed.
filed on: 21st, September 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2017
filed on: 21st, September 2018
|
accounts |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from C/O Charles Ogilvie Bankstock Building 42-44 De Beauvoir Crescent 2nd Floor London N1 5SB England to Bankstock Building 2nd Floor, 42-44 De Beauvoir Crescent London N1 5SB on September 21, 2018
filed on: 21st, September 2018
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates August 17, 2018
filed on: 19th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: August 29, 2017
filed on: 7th, September 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 29, 2017
filed on: 7th, September 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 29, 2017 new director was appointed.
filed on: 7th, September 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on August 29, 2017
filed on: 7th, September 2017
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates August 17, 2017
filed on: 4th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2015
filed on: 17th, March 2017
|
accounts |
Free Download
(5 pages)
|
| AA01 |
Current accounting reference period shortened from December 31, 2016 to December 31, 2015
filed on: 6th, March 2017
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates August 17, 2016
filed on: 31st, August 2016
|
confirmation statement |
Free Download
(6 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2016
filed on: 9th, March 2016
|
accounts |
Free Download
(1 page)
|
| AP03 |
On February 19, 2016 - new secretary appointed
filed on: 9th, March 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 19, 2016 new director was appointed.
filed on: 9th, March 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom to C/O Charles Ogilvie Bankstock Building 42-44 De Beauvoir Crescent 2nd Floor London N1 5SB on February 17, 2016
filed on: 17th, February 2016
|
address |
Free Download
(1 page)
|
| AP01 |
On January 12, 2016 new director was appointed.
filed on: 22nd, January 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 12, 2016
filed on: 22nd, January 2016
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed sauble beach distribution LTDcertificate issued on 18/11/15
filed on: 18th, November 2015
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| NEWINC |
Certificate of incorporation
filed on: 18th, August 2015
|
incorporation |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on August 18, 2015: 0.01 GBP
|
capital |
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|