CS01 |
Confirmation statement with no updates 2023-03-16
filed on: 16th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-03-31
filed on: 15th, December 2022
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-06-07
filed on: 9th, June 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-05-30
filed on: 30th, May 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-03-16
filed on: 16th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-03-31
filed on: 7th, December 2021
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD England to Willmott House 12 Blacks Road London W6 9EU on 2021-12-06
filed on: 6th, December 2021
|
address |
Free Download
(1 page)
|
AP04 |
On 2021-12-01 - new secretary appointed
filed on: 6th, December 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2021-11-30
filed on: 30th, November 2021
|
officers |
Free Download
(1 page)
|
AP04 |
On 2021-04-23 - new secretary appointed
filed on: 23rd, April 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-16
filed on: 23rd, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 2021-04-23
filed on: 23rd, April 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2020-03-31
filed on: 1st, June 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-16
filed on: 18th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
Director's details were changed
filed on: 13th, March 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-03-11 director's details were changed
filed on: 12th, March 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-03-31
filed on: 13th, June 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-16
filed on: 4th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-03-31
filed on: 4th, June 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-16
filed on: 3rd, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-03-31
filed on: 15th, June 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-03-16
filed on: 24th, March 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2016-03-31
filed on: 22nd, June 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-03-16, no shareholders list
filed on: 6th, April 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2015-03-31
filed on: 5th, August 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-03-16, no shareholders list
filed on: 30th, March 2015
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2015-03-06
filed on: 24th, March 2015
|
officers |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2014-03-31
filed on: 23rd, June 2014
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-05-21
filed on: 21st, May 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-03-16, no shareholders list
filed on: 3rd, April 2014
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2013-09-18
filed on: 18th, September 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-09-16
filed on: 16th, September 2013
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2013-03-31
filed on: 17th, June 2013
|
accounts |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2013-05-01
filed on: 1st, May 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-03-16, no shareholders list
filed on: 30th, April 2013
|
annual return |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-04-19
filed on: 19th, April 2013
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2012-03-31
filed on: 27th, November 2012
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2012-06-28
filed on: 28th, June 2012
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-03-16, no shareholders list
filed on: 27th, March 2012
|
annual return |
Free Download
(4 pages)
|
AP04 |
On 2012-02-06 - new secretary appointed
filed on: 6th, February 2012
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 2012-02-06
filed on: 6th, February 2012
|
address |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2012-02-06
filed on: 6th, February 2012
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, March 2011
|
incorporation |
|