| AA |
Full accounts data made up to 2022-12-31
filed on: 22nd, June 2023
|
accounts |
Free Download
(31 pages)
|
| TM01 |
Director's appointment was terminated on 2023-03-01
filed on: 23rd, March 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2023-03-01
filed on: 22nd, March 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2021-12-31
filed on: 24th, June 2022
|
accounts |
Free Download
(80 pages)
|
| AD01 |
New registered office address Excel London Management Office Warehouse K One Western Gateway London E16 1XL. Change occurred on 2021-10-07. Company's previous address: 3 Bunhill Row London EC1Y 8YZ.
filed on: 7th, October 2021
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2020-12-31
filed on: 10th, July 2021
|
accounts |
Free Download
(75 pages)
|
| AA |
Group of companies' accounts made up to 2019-12-31
filed on: 30th, March 2020
|
accounts |
Free Download
(68 pages)
|
| TM02 |
Termination of appointment as a secretary on 2020-01-07
filed on: 10th, January 2020
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, December 2019
|
resolution |
Free Download
(3 pages)
|
| CH01 |
On 2019-11-25 director's details were changed
filed on: 25th, November 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2019-11-11
filed on: 25th, November 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019-11-25 director's details were changed
filed on: 25th, November 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2019-11-11
filed on: 25th, November 2019
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2018-12-31
filed on: 2nd, July 2019
|
accounts |
Free Download
(48 pages)
|
| AA |
Group of companies' accounts made up to 2017-12-31
filed on: 5th, June 2018
|
accounts |
Free Download
(49 pages)
|
| AA |
Group of companies' accounts made up to 2016-12-31
filed on: 29th, June 2017
|
accounts |
Free Download
(38 pages)
|
| AP01 |
New director was appointed on 2016-11-28
filed on: 2nd, December 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2016-11-28
filed on: 2nd, December 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2016-11-28
filed on: 2nd, December 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2016-11-28
filed on: 2nd, December 2016
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2015-12-31
filed on: 12th, April 2016
|
accounts |
Free Download
(47 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-02-18
filed on: 29th, February 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to 2014-12-31
filed on: 13th, August 2015
|
accounts |
Free Download
(48 pages)
|
| AUD |
Auditor's resignation
filed on: 9th, July 2015
|
auditors |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 9th, July 2015
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-02-18
filed on: 26th, February 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2015-02-26: 1.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to 2013-12-31
filed on: 17th, April 2014
|
accounts |
Free Download
(47 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-02-18
filed on: 11th, March 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2014-03-11: 1.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to 2012-12-31
filed on: 4th, July 2013
|
accounts |
Free Download
(41 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-02-18
filed on: 5th, March 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to 2011-12-31
filed on: 27th, June 2012
|
accounts |
Free Download
(40 pages)
|
| CH04 |
Secretary's details changed on 2012-06-08
filed on: 20th, June 2012
|
officers |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 2012-06-20
filed on: 20th, June 2012
|
address |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2010-12-31
filed on: 6th, March 2012
|
accounts |
Free Download
(38 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-02-18
filed on: 1st, March 2012
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on 2011-05-12
filed on: 12th, May 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2011-02-18 director's details were changed
filed on: 1st, March 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-02-18
filed on: 1st, March 2011
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2011-02-18 director's details were changed
filed on: 1st, March 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2009-12-31
filed on: 4th, November 2010
|
accounts |
Free Download
(18 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, July 2010
|
resolution |
Free Download
(2 pages)
|
| CH01 |
On 2010-03-25 director's details were changed
filed on: 13th, April 2010
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 2010-03-25 director's details were changed
filed on: 13th, April 2010
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 2010-03-25 director's details were changed
filed on: 13th, April 2010
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-02-18
filed on: 16th, March 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2010-02-18 director's details were changed
filed on: 16th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-02-18 director's details were changed
filed on: 16th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-02-18 director's details were changed
filed on: 16th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's details changed on 2010-02-18
filed on: 15th, March 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2008-12-31
filed on: 18th, January 2010
|
accounts |
Free Download
(15 pages)
|
| AA01 |
Previous accounting period shortened from 2009-02-28 to 2008-12-31
filed on: 25th, November 2009
|
accounts |
Free Download
(3 pages)
|
| 288a |
On 2009-03-24 Director appointed
filed on: 24th, March 2009
|
officers |
Free Download
(2 pages)
|
| 363a |
Period up to 2009-03-18 - Annual return with full member list
filed on: 18th, March 2009
|
annual return |
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 17th, March 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 17th, March 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 2009-02-04 Appointment terminated director
filed on: 4th, February 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-04-24 Director appointed
filed on: 24th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008-04-24 Director appointed
filed on: 24th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008-04-24 Appointment terminated director
filed on: 24th, April 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-04-24 Director appointed
filed on: 24th, April 2008
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed stillness 921 LIMITEDcertificate issued on 02/04/08
filed on: 2nd, April 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 18th, February 2008
|
incorporation |
Free Download
(20 pages)
|
| NEWINC |
Incorporation
filed on: 18th, February 2008
|
incorporation |
Free Download
(20 pages)
|