AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 31st July 2023
filed on: 31st, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 31st March 2023
filed on: 24th, May 2023
|
officers |
Free Download
(1 page)
|
AP03 |
On 1st April 2023, company appointed a new person to the position of a secretary
filed on: 4th, May 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 3rd, October 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 27th July 2022
filed on: 8th, September 2022
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 1st May 2022
filed on: 8th, September 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 2nd, October 2021
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 27th July 2021
filed on: 27th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 30th June 2021
filed on: 12th, July 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On 30th June 2021, company appointed a new person to the position of a secretary
filed on: 12th, July 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England on 12th July 2021 to 20 Bank Street Canary Wharf London E14 4AD
filed on: 12th, July 2021
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 24th November 2020
filed on: 24th, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 9th, October 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 30th July 2020
filed on: 24th, August 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 11th, September 2019
|
accounts |
Free Download
|
CS01 |
Confirmation statement with updates 30th July 2019
filed on: 13th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 30th July 2019 director's details were changed
filed on: 12th, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 14th, September 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 30th July 2018
filed on: 13th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 30th July 2018 director's details were changed
filed on: 13th, August 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 29th September 2017 director's details were changed
filed on: 6th, February 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 29th September 2017 director's details were changed
filed on: 6th, February 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 31st January 2018
filed on: 6th, February 2018
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 4th August 2017
filed on: 2nd, September 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 22nd August 2017 director's details were changed
filed on: 22nd, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 9th August 2017 director's details were changed
filed on: 9th, August 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 30th July 2017
filed on: 7th, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 3rd April 2017
filed on: 2nd, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 3rd April 2017
filed on: 1st, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 30th July 2017 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 5th, June 2017
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 26th May 2017
filed on: 26th, May 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 26th May 2017
filed on: 26th, May 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th May 2017
filed on: 26th, May 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 3rd April 2017 to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP
filed on: 3rd, April 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th October 2016
filed on: 30th, October 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On 6th October 2016 director's details were changed
filed on: 7th, October 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th October 2016 director's details were changed
filed on: 7th, October 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th October 2016 director's details were changed
filed on: 7th, October 2016
|
officers |
Free Download
(2 pages)
|
CH03 |
On 6th October 2016 secretary's details were changed
filed on: 7th, October 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On 6th October 2016 director's details were changed
filed on: 6th, October 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 30th July 2016
filed on: 2nd, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 7th, May 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th July 2015
filed on: 28th, August 2015
|
annual return |
Free Download
(8 pages)
|
CH01 |
On 1st March 2015 director's details were changed
filed on: 3rd, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th July 2014
filed on: 14th, December 2014
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, October 2014
|
resolution |
|
AP04 |
On 30th July 2014, company appointed a new person to the position of a secretary
filed on: 5th, August 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st July 2015 to 31st December 2015
filed on: 31st, July 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, July 2014
|
incorporation |
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 30th July 2014: 1.00 GBP
|
capital |
|