| AA |
Dormant company accounts made up to Fri, 30th Jun 2023
filed on: 2nd, January 2024
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 6th Nov 2023
filed on: 20th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 9th, May 2023
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 6th Nov 2022
filed on: 16th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On Tue, 29th Mar 2022 director's details were changed
filed on: 8th, April 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 29th Mar 2022
filed on: 29th, March 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 29th Mar 2022 new director was appointed.
filed on: 29th, March 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 29th Mar 2022
filed on: 29th, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Wed, 30th Jun 2021
filed on: 19th, January 2022
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 6th Nov 2021
filed on: 16th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Tue, 30th Jun 2020
filed on: 15th, December 2020
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 6th Nov 2020
filed on: 11th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 6th Nov 2019
filed on: 7th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sun, 30th Jun 2019
filed on: 23rd, October 2019
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 31st Dec 2018
filed on: 7th, January 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 30th Jun 2018
filed on: 17th, December 2018
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 6th Nov 2018
filed on: 8th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 29th, November 2017
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 6th Nov 2017
filed on: 6th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to Thu, 30th Jun 2016
filed on: 6th, April 2017
|
accounts |
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with updates Sat, 3rd Dec 2016
filed on: 26th, January 2017
|
confirmation statement |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Thu, 5th Jan 2017
filed on: 17th, January 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 5th Jan 2017
filed on: 17th, January 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
On Thu, 5th Jan 2017, company appointed a new person to the position of a secretary
filed on: 17th, January 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 19th Dec 2016 new director was appointed.
filed on: 19th, December 2016
|
officers |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 22nd, July 2016
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 22nd Jul 2016
filed on: 22nd, July 2016
|
resolution |
Free Download
(3 pages)
|
| CONNOT |
Notice of change of name
filed on: 12th, July 2016
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed epistem sip trustee LIMITEDcertificate issued on 12/07/16
filed on: 12th, July 2016
|
change of name |
Free Download
(3 pages)
|
| AUD |
Resignation of an auditor
filed on: 1st, March 2016
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 3rd Dec 2015
filed on: 11th, February 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Thu, 11th Feb 2016: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Tue, 30th Jun 2015
filed on: 18th, January 2016
|
accounts |
Free Download
(10 pages)
|
| AA |
Small company accounts made up to Mon, 30th Jun 2014
filed on: 13th, April 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 3rd Dec 2014
filed on: 16th, December 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Sun, 30th Jun 2013
filed on: 28th, March 2014
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Dec 2013
filed on: 24th, December 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Tue, 24th Dec 2013: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Sat, 30th Jun 2012
filed on: 26th, April 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 3rd Dec 2012
filed on: 8th, February 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Jun 2011
filed on: 3rd, April 2012
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 3rd Dec 2011
filed on: 23rd, March 2012
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Wed, 30th Nov 2011 director's details were changed
filed on: 23rd, March 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 30th Jun 2010
filed on: 22nd, March 2011
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 3rd Dec 2010
filed on: 10th, December 2010
|
annual return |
Free Download
(14 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, July 2010
|
gazette |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 30th Jun 2009
filed on: 12th, July 2010
|
accounts |
Free Download
(11 pages)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, July 2010
|
gazette |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 3rd Dec 2009
filed on: 23rd, February 2010
|
annual return |
Free Download
(14 pages)
|
| 288a |
On Thu, 19th Feb 2009 Director appointed
filed on: 19th, February 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 8th Jan 2009 Appointment terminated director
filed on: 8th, January 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 8th Jan 2009 Appointment terminated secretary
filed on: 8th, January 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 8th Jan 2009 Appointment terminated director
filed on: 8th, January 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 8th Jan 2009 Director and secretary appointed
filed on: 8th, January 2009
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/12/2009 to 30/06/2009
filed on: 5th, January 2009
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 05/01/2009 from oyez house 7 spa road london SE16 3QQ england
filed on: 5th, January 2009
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed continental shelf 457 LIMITEDcertificate issued on 31/12/08
filed on: 30th, December 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, December 2008
|
incorporation |
Free Download
(18 pages)
|