| CS01 |
Confirmation statement with no updates Sun, 25th Feb 2024
filed on: 1st, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Fri, 11th Aug 2023 new director was appointed.
filed on: 23rd, August 2023
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Fri, 26th May 2023
filed on: 26th, May 2023
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 15th, April 2023
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 25th Feb 2023
filed on: 27th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CH04 |
Secretary's name changed on Tue, 20th Sep 2022
filed on: 20th, September 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 1st Jun 2022
filed on: 1st, June 2022
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 16th, May 2022
|
accounts |
Free Download
(7 pages)
|
| CH04 |
Secretary's name changed on Wed, 13th Apr 2022
filed on: 19th, April 2022
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Thu, 7th Apr 2022
filed on: 7th, April 2022
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Fri, 25th Feb 2022
filed on: 28th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 21st, July 2021
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 25th Feb 2021
filed on: 9th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Tue, 26th Feb 2019
filed on: 15th, May 2020
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 17th, March 2020
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 28th Jan 2020
filed on: 4th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 17th, June 2019
|
accounts |
Free Download
(7 pages)
|
| CH04 |
Secretary's name changed on Fri, 1st Mar 2019
filed on: 22nd, May 2019
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Mon, 28th Jan 2019
filed on: 1st, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 14th, June 2018
|
accounts |
Free Download
(7 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, March 2018
|
resolution |
Free Download
(22 pages)
|
| AP01 |
On Mon, 26th Feb 2018 new director was appointed.
filed on: 9th, March 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 28th Jan 2018
filed on: 30th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
| CH04 |
Secretary's name changed on Thu, 18th Jan 2018
filed on: 19th, January 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 25th Jul 2017
filed on: 15th, August 2017
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 20th, June 2017
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On Tue, 7th Feb 2017 new director was appointed.
filed on: 10th, February 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 8th Feb 2017 new director was appointed.
filed on: 9th, February 2017
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Sat, 28th Jan 2017
filed on: 30th, January 2017
|
confirmation statement |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Wed, 20th Jul 2016
filed on: 30th, September 2016
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 4th, July 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 28th Jan 2016
filed on: 1st, February 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 21st, July 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 28th Jan 2015
filed on: 3rd, February 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 7th, July 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 28th Jan 2014
filed on: 28th, January 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 11th, June 2013
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On Wed, 22nd May 2013 new director was appointed.
filed on: 22nd, May 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 25th Apr 2013
filed on: 25th, April 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 25th Apr 2013
filed on: 25th, April 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 28th Jan 2013
filed on: 29th, January 2013
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Thu, 17th Jan 2013 new director was appointed.
filed on: 17th, January 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 6th, July 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 28th Jan 2012
filed on: 31st, January 2012
|
annual return |
Free Download
(5 pages)
|
| AA01 |
Current accounting reference period shortened from Tue, 31st Jan 2012 to Sat, 31st Dec 2011
filed on: 28th, June 2011
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Mon, 31st Jan 2011
filed on: 22nd, June 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 28th Jan 2011
filed on: 28th, January 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Jan 2010
filed on: 13th, October 2010
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Wed, 6th Oct 2010. Old Address: C/O C/O, Hml Andertons Hml Andertons Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG
filed on: 6th, October 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On Mon, 1st Feb 2010 director's details were changed
filed on: 1st, February 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 28th Jan 2010
filed on: 28th, January 2010
|
annual return |
Free Download
(4 pages)
|
| AP04 |
On Wed, 27th Jan 2010, company appointed a new person to the position of a secretary
filed on: 27th, January 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 27th Jan 2010
filed on: 27th, January 2010
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 28th Jul 2009 Appointment terminated secretary
filed on: 28th, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 28th Jul 2009 Secretary appointed
filed on: 28th, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 28th Jul 2009 Director appointed
filed on: 28th, July 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/07/2009 from flat 9 43 culverden road london SW12 9LT
filed on: 13th, July 2009
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, January 2009
|
incorporation |
Free Download
(29 pages)
|