CS01 |
Confirmation statement with no updates 27th January 2024
filed on: 7th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 12th, October 2023
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 27th January 2023
filed on: 7th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 4th, October 2022
|
accounts |
Free Download
(21 pages)
|
PSC05 |
Change to a person with significant control 18th June 2021
filed on: 3rd, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 27th January 2022
filed on: 3rd, February 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 12th, October 2021
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 27th January 2021
filed on: 27th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 5th, October 2020
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 20th July 2020
filed on: 23rd, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st July 2020
filed on: 23rd, July 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 27th January 2020
filed on: 28th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 5th, October 2019
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 27th January 2019
filed on: 29th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 27th January 2018
filed on: 2nd, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 27th January 2017
filed on: 27th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 29th, September 2016
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th January 2016
filed on: 27th, January 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 3rd, November 2015
|
accounts |
Free Download
(20 pages)
|
AP03 |
On 1st May 2015, company appointed a new person to the position of a secretary
filed on: 13th, July 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st May 2015
filed on: 13th, July 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st May 2015
filed on: 13th, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st May 2015
filed on: 10th, July 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 27th January 2015
filed on: 27th, January 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th January 2014
filed on: 28th, January 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th January 2014: 100.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th January 2013
filed on: 28th, January 2013
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 18th January 2013
filed on: 18th, January 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 36 Dover Street London W1S 4NH on 18th January 2013
filed on: 18th, January 2013
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th January 2013
filed on: 18th, January 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th January 2013
filed on: 18th, January 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th January 2013
filed on: 18th, January 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 1st, October 2012
|
accounts |
Free Download
(20 pages)
|
TM02 |
Secretary's appointment terminated on 4th April 2012
filed on: 4th, April 2012
|
officers |
Free Download
(1 page)
|
AP03 |
On 4th April 2012, company appointed a new person to the position of a secretary
filed on: 4th, April 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 27th January 2012
filed on: 27th, January 2012
|
annual return |
Free Download
(4 pages)
|
AP03 |
On 19th September 2011, company appointed a new person to the position of a secretary
filed on: 19th, September 2011
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 19th September 2011
filed on: 19th, September 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 28th February 2011
filed on: 11th, August 2011
|
accounts |
Free Download
(20 pages)
|
AA01 |
Current accounting period shortened from 28th February 2012 to 31st December 2011
filed on: 6th, June 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th January 2011
filed on: 18th, February 2011
|
annual return |
Free Download
(5 pages)
|
CH03 |
On 18th February 2011 secretary's details were changed
filed on: 18th, February 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 28th February 2010
filed on: 22nd, October 2010
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th January 2010
filed on: 7th, February 2010
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 29th December 2009
filed on: 29th, December 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th December 2009
filed on: 29th, December 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th December 2009
filed on: 29th, December 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th December 2009
filed on: 29th, December 2009
|
officers |
Free Download
(2 pages)
|
AP03 |
On 29th December 2009, company appointed a new person to the position of a secretary
filed on: 29th, December 2009
|
officers |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st January 2010 to 28th February 2010
filed on: 10th, December 2009
|
accounts |
Free Download
(3 pages)
|
CERTNM |
Company name changed dover street statistics LIMITEDcertificate issued on 03/12/09
filed on: 3rd, December 2009
|
change of name |
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 24th November 2009
|
change of name |
|
CONNOT |
Notice of change of name
filed on: 3rd, December 2009
|
change of name |
Free Download
(2 pages)
|
288a |
On 7th February 2009 Director appointed
filed on: 7th, February 2009
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, January 2009
|
incorporation |
Free Download
(13 pages)
|