CS01 |
Confirmation statement with no updates 10th March 2024
filed on: 11th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(8 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 13th, July 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 3rd, July 2023
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 10th March 2023
filed on: 11th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 27th, October 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 10th March 2022
filed on: 14th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 28th, January 2022
|
accounts |
Free Download
(8 pages)
|
AD01 |
Change of registered address from Centennium House Lower Thames Street London EC3R 6DL England on 25th January 2022 to Centennium House 100 Lower Thames Street 3rd Floor London EC3R 6DL
filed on: 25th, January 2022
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England on 24th January 2022 to Centennium House Lower Thames Street London EC3R 6DL
filed on: 24th, January 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 10th March 2021
filed on: 17th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 30th January 2021
filed on: 3rd, February 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th January 2021
filed on: 5th, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 4th, January 2021
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered address from 13 - 15 Moorgate London EC2R 6AD England on 20th October 2020 to 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE
filed on: 20th, October 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 10th March 2020
filed on: 15th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st January 2020
filed on: 28th, February 2020
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 31st January 2020
filed on: 28th, February 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 26th, June 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 10th March 2019
filed on: 12th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 24th, September 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 10th March 2018
filed on: 25th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 2nd, June 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 10th March 2017
filed on: 30th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 26th, July 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th March 2016
filed on: 24th, March 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 24th March 2016: 1.00 GBP
|
capital |
|
AD01 |
Change of registered address from Rdl House, 1 Chertsey Road Woking Surrey GU21 5AD on 3rd November 2015 to 13 - 15 Moorgate London EC2R 6AD
filed on: 3rd, November 2015
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 24th, September 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th March 2015
filed on: 1st, May 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st May 2015: 1.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 9th, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th March 2014
filed on: 14th, March 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th March 2014: 1.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 21st, May 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th March 2013
filed on: 12th, March 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 8th, June 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th March 2012
filed on: 16th, April 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 19th, July 2011
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th March 2011
filed on: 9th, May 2011
|
annual return |
Free Download
(4 pages)
|
MISC |
Section 519
filed on: 8th, March 2011
|
miscellaneous |
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th November 2010
filed on: 29th, November 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th November 2010
filed on: 25th, November 2010
|
officers |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 29th, October 2010
|
mortgage |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 22nd, September 2010
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th March 2010
filed on: 10th, March 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 22nd, July 2009
|
accounts |
Free Download
(15 pages)
|
363a |
Annual return drawn up to 13th March 2009 with complete member list
filed on: 13th, March 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 1st, August 2008
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return drawn up to 18th April 2008 with complete member list
filed on: 18th, April 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 24th, October 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 24th, October 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 20th March 2007 with complete member list
filed on: 20th, March 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 20th March 2007 with complete member list
filed on: 20th, March 2007
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 19th, March 2007
|
accounts |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, March 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 19th, March 2007
|
accounts |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, March 2007
|
officers |
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 19th, January 2007
|
mortgage |
Free Download
(5 pages)
|
395 |
Particulars of mortgage/charge
filed on: 19th, January 2007
|
mortgage |
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 10th, March 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 10th, March 2006
|
incorporation |
Free Download
(17 pages)
|