AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 3rd, January 2024
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 28th December 2022
filed on: 19th, December 2023
|
accounts |
Free Download
(1 page)
|
TM01 |
20th November 2023 - the day director's appointment was terminated
filed on: 7th, December 2023
|
officers |
Free Download
(1 page)
|
TM01 |
31st October 2023 - the day director's appointment was terminated
filed on: 1st, November 2023
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 29th December 2022
filed on: 20th, September 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 20th April 2023
filed on: 20th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 20th April 2022
filed on: 21st, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 22nd, March 2022
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2020
filed on: 20th, December 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 20th April 2021
filed on: 20th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 24th, December 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 20th April 2020
filed on: 5th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 7th, October 2019
|
accounts |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 22nd August 2019
filed on: 22nd, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 15th August 2019. New Address: Finsgate 5-7 Cranwood Street London EC1V 9EE. Previous address: 10 Queen Street Place London EC4R 1AG United Kingdom
filed on: 15th, August 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 20th April 2019
filed on: 17th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 20th April 2018
filed on: 4th, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 22nd January 2018
filed on: 25th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd January 2018
filed on: 25th, January 2018
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 18th December 2017
filed on: 9th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 18th December 2017. New Address: 10 Queen Street Place London EC4R 1AG. Previous address: 26 Red Lion Square London WC1R 4AG United Kingdom
filed on: 18th, December 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(12 pages)
|
CH01 |
On 7th August 2017 director's details were changed
filed on: 11th, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 7th August 2017 director's details were changed
filed on: 11th, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 7th August 2017 director's details were changed
filed on: 11th, August 2017
|
officers |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 1st August 2017
filed on: 1st, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 1st August 2017
filed on: 1st, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 22nd May 2017
filed on: 23rd, May 2017
|
confirmation statement |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, April 2017
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 7th, March 2017
|
incorporation |
Free Download
(42 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 7th, March 2017
|
resolution |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, December 2016
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 21st, December 2016
|
accounts |
Free Download
(14 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 13th, December 2016
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 22nd May 2016 with full list of members
filed on: 24th, May 2016
|
annual return |
Free Download
(6 pages)
|
AD01 |
Address change date: 21st March 2016. New Address: 26 Red Lion Square London WC1R 4AG. Previous address: 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA
filed on: 21st, March 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 150 Minories London EC3N 1LS at an unknown date
filed on: 22nd, May 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 22nd May 2015 with full list of members
filed on: 22nd, May 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 22nd May 2015: 100.00 GBP
|
capital |
|
CH01 |
On 1st July 2014 director's details were changed
filed on: 11th, May 2015
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed core connected LIMITEDcertificate issued on 12/06/14
filed on: 12th, June 2014
|
change of name |
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 11th June 2014
|
change of name |
|
NM01 |
Change of name by resolution
|
change of name |
|
AA01 |
Current accounting period shortened from 31st May 2015 to 31st December 2014
filed on: 12th, June 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, May 2014
|
incorporation |
Free Download
(49 pages)
|