| AD01 |
Registered office address changed from C/O C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP to 177 Shaftesbury Avenue London WC2H 8JR on 2023-10-09
filed on: 9th, October 2023
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 7th, October 2023
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2023-08-27
filed on: 7th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 22nd, September 2022
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2022-08-27
filed on: 31st, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 25th, July 2022
|
incorporation |
Free Download
(9 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, July 2022
|
resolution |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2022-07-19
filed on: 22nd, July 2022
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2022-07-19 - new secretary appointed
filed on: 22nd, July 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2022-07-19
filed on: 22nd, July 2022
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2022-07-19
filed on: 22nd, July 2022
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 30th, September 2021
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2021-08-27
filed on: 31st, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 23rd, December 2020
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2020-08-27
filed on: 3rd, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 30th, September 2019
|
accounts |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2019-09-20
filed on: 23rd, September 2019
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2019-08-27
filed on: 29th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: 2019-06-18
filed on: 18th, June 2019
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 19th, September 2018
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2018-08-27
filed on: 29th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 19th, September 2017
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2017-08-27
filed on: 30th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 9th, October 2016
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates 2016-08-27
filed on: 8th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 4th, October 2015
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to 2015-08-27 with full list of members
filed on: 7th, September 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 23rd, September 2014
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to 2014-08-27 with full list of members
filed on: 4th, September 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2014-09-04: 1.00 GBP
|
capital |
|
| AD01 |
Registered office address changed from C/O Friend Llp 11Th Floor, Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP England to C/O C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP on 2014-09-04
filed on: 4th, September 2014
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 17th, September 2013
|
accounts |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2013-09-03
filed on: 3rd, September 2013
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened from 2013-05-31 to 2012-12-31
filed on: 3rd, September 2013
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2013-08-27 with full list of members
filed on: 30th, August 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2012-05-31
filed on: 17th, January 2013
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to 2012-08-27 with full list of members
filed on: 25th, September 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2011-05-31
filed on: 1st, March 2012
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to 2011-08-27 with full list of members
filed on: 31st, August 2011
|
annual return |
Free Download
(3 pages)
|
| AA01 |
Current accounting period shortened from 2011-08-31 to 2011-05-31
filed on: 26th, November 2010
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 27th, August 2010
|
incorporation |
Free Download
(25 pages)
|