CS01 |
Confirmation statement with no updates Fri, 3rd Nov 2023
filed on: 15th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Nov 2022
filed on: 11th, August 2023
|
accounts |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 10th Aug 2023
filed on: 10th, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 3rd Nov 2022
filed on: 3rd, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Nov 2021
filed on: 5th, August 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 10th Nov 2021
filed on: 10th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Nov 2020
filed on: 16th, August 2021
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Sun, 25th Jul 2021 director's details were changed
filed on: 29th, July 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sun, 25th Jul 2021
filed on: 29th, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Thu, 15th Jul 2021
filed on: 19th, July 2021
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O C/O Sterling Estates Management Stanmore House 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on Thu, 17th Jun 2021 to C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR
filed on: 17th, June 2021
|
address |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 4th, March 2021
|
incorporation |
Free Download
(10 pages)
|
AP01 |
On Thu, 24th Dec 2020 new director was appointed.
filed on: 24th, December 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 12th Nov 2020
filed on: 24th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Nov 2019
filed on: 27th, July 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 12th Nov 2019
filed on: 29th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Nov 2018
filed on: 28th, August 2019
|
accounts |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 3rd Jul 2019
filed on: 3rd, July 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 12th Nov 2018
filed on: 13th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Nov 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 12th Nov 2017
filed on: 20th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2016
filed on: 7th, August 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 12th Nov 2016
filed on: 15th, November 2016
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Nov 2015
filed on: 16th, August 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 12th Nov 2015
filed on: 17th, November 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Nov 2014
filed on: 1st, September 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 12th Nov 2014
filed on: 18th, November 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Nov 2013
filed on: 19th, August 2014
|
accounts |
Free Download
(2 pages)
|
AP04 |
On Tue, 19th Nov 2013, company appointed a new person to the position of a secretary
filed on: 19th, November 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 12th Nov 2013
filed on: 13th, November 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Nov 2012
filed on: 6th, August 2013
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 12th Nov 2012
filed on: 20th, November 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Nov 2011
filed on: 10th, August 2012
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Tue, 15th Nov 2011 director's details were changed
filed on: 15th, November 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 12th Nov 2011
filed on: 15th, November 2011
|
annual return |
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on Tue, 15th Nov 2011
filed on: 15th, November 2011
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Nov 2010
filed on: 16th, September 2011
|
accounts |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 27th May 2011. Old Address: C/O C/O Sterling Estates Management 1St Floor Stanmore House Stanmore Middlesex HA7 4AR United Kingdom
filed on: 27th, May 2011
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 26th May 2011. Old Address: Marlborough House 159 High Street Wealdstone Harrow Middlesex HA3 5DX United Kingdom
filed on: 26th, May 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 12th Nov 2010
filed on: 25th, November 2010
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Jun 2010
filed on: 30th, June 2010
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 4th Jan 2010 new director was appointed.
filed on: 4th, January 2010
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, December 2009
|
resolution |
Free Download
(11 pages)
|
AP04 |
On Sat, 21st Nov 2009, company appointed a new person to the position of a secretary
filed on: 21st, November 2009
|
officers |
Free Download
(3 pages)
|
AP01 |
On Sat, 21st Nov 2009 new director was appointed.
filed on: 21st, November 2009
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 17th Nov 2009
filed on: 17th, November 2009
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, November 2009
|
incorporation |
Free Download
(17 pages)
|