CS01 |
Confirmation statement with no updates 23rd June 2023
filed on: 5th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2022
filed on: 27th, March 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 23rd June 2022
filed on: 7th, July 2022
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 6th June 2022
filed on: 15th, June 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2021
filed on: 29th, March 2022
|
accounts |
Free Download
(2 pages)
|
DS01 |
Application to strike the company off the register
filed on: 23rd, March 2022
|
dissolution |
Free Download
(3 pages)
|
CH01 |
On 1st November 2021 director's details were changed
filed on: 4th, November 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st November 2021
filed on: 4th, November 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 23rd June 2021
filed on: 9th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2020
filed on: 28th, April 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd June 2020
filed on: 26th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2019
filed on: 17th, February 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd June 2019
filed on: 26th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2018
filed on: 10th, May 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd June 2018
filed on: 21st, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 52 York Road Southend-on-Sea SS1 2BD England on 20th April 2018 to 270 Sutton Road Southend-on-Sea SS2 5ET
filed on: 20th, April 2018
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2017
filed on: 22nd, March 2018
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 309 Mill Hill House 6 the Broadway Mill Hill London NW7 3LL on 6th October 2017 to 52 York Road Southend-on-Sea SS1 2BD
filed on: 6th, October 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 23rd June 2017
filed on: 23rd, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2016
filed on: 6th, May 2017
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 19th August 2016 director's details were changed
filed on: 19th, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th August 2016
filed on: 18th, August 2016
|
officers |
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 14 Ensign House 48 Aerodrome Road London NW9 5ZR at an unknown date
filed on: 21st, July 2016
|
address |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 182 3a Boulevard Drive London NW9 5JH on 20th July 2016 to Suite 309 Mill Hill House 6 the Broadway Mill Hill London NW7 3LL
filed on: 20th, July 2016
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd June 2016
filed on: 23rd, June 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2015
filed on: 2nd, March 2016
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 4th July 2015 director's details were changed
filed on: 4th, July 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd June 2015
filed on: 4th, July 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th July 2015: 1.00 GBP
|
capital |
|
AD01 |
Change of registered address from Suite 182, 3a Boulevard Drive, London Suite 182, 3a Boulevard Drive London NW9 5JH England on 6th June 2015 to Suite 182 3a Boulevard Drive London NW9 5JH
filed on: 6th, June 2015
|
address |
Free Download
(1 page)
|
CH01 |
On 6th June 2015 director's details were changed
filed on: 6th, June 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 14, Ensign House, 48, Aerodrome Road London NW9 5ZR England on 5th June 2015 to Suite 182 3a Boulevard Drive London NW9 5JH
filed on: 5th, June 2015
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, June 2014
|
incorporation |
Free Download
(36 pages)
|
SH01 |
Statement of Capital on 23rd June 2014: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|