CS01 |
Confirmation statement with no updates December 15, 2023
filed on: 18th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 5th, October 2023
|
accounts |
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on January 2, 2023
filed on: 11th, January 2023
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: January 11, 2023) of a secretary
filed on: 11th, January 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 15, 2022
filed on: 4th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 3rd, October 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates December 15, 2021
filed on: 15th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 2nd, October 2021
|
accounts |
Free Download
(5 pages)
|
AP03 |
Appointment (date: March 8, 2021) of a secretary
filed on: 8th, April 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on March 8, 2021
filed on: 8th, April 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 31st, December 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates December 2, 2020
filed on: 2nd, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on April 29, 2020
filed on: 7th, May 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On April 29, 2020 new director was appointed.
filed on: 7th, May 2020
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: January 2, 2020) of a secretary
filed on: 8th, January 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on January 2, 2020
filed on: 8th, January 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 2, 2019
filed on: 2nd, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates October 29, 2018
filed on: 29th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 5th, October 2018
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates September 21, 2017
filed on: 21st, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 9, 2017
filed on: 11th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 22nd, September 2016
|
accounts |
Free Download
(4 pages)
|
AP03 |
Appointment (date: August 18, 2016) of a secretary
filed on: 19th, August 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 9, 2016
filed on: 18th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
On August 18, 2016 new director was appointed.
filed on: 18th, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 18, 2016
filed on: 18th, August 2016
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 26th, August 2015
|
accounts |
Free Download
(4 pages)
|
AD02 |
New sail address Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL. Change occurred at an unknown date. Company's previous address: Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England.
filed on: 21st, August 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 9, 2015
filed on: 21st, August 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on August 21, 2015: 4.00 GBP
|
capital |
|
AD03 |
Registered inspection location new location: Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA.
filed on: 5th, December 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 9, 2014
filed on: 22nd, September 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 1st, August 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 9, 2013
filed on: 21st, August 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 27th, June 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 9, 2012
filed on: 20th, August 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 30th, May 2012
|
accounts |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on February 15, 2012. Old Address: Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA
filed on: 15th, February 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 9, 2011
filed on: 13th, July 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 16th, March 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 9, 2010
filed on: 26th, July 2010
|
annual return |
Free Download
(3 pages)
|
CH01 |
On January 1, 2010 director's details were changed
filed on: 26th, July 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 18th, March 2010
|
accounts |
Free Download
(3 pages)
|
363a |
Period up to July 31, 2009 - Annual return with full member list
filed on: 31st, July 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 1st, June 2009
|
accounts |
Free Download
(3 pages)
|
287 |
Registered office changed on 19/06/2008 from hill park court springfield drive leatherhead KT22 7NL
filed on: 19th, June 2008
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 18th, June 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, June 2008
|
incorporation |
Free Download
(18 pages)
|