AD01 |
Address change date: Mon, 9th Oct 2023. New Address: 177 Shaftesbury Avenue London WC2H 8JR. Previous address: C/O C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP
filed on: 9th, October 2023
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address |
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(1 page)
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AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 6th, October 2023
|
accounts |
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(3 pages)
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CS01 |
Confirmation statement with no updates Sun, 27th Aug 2023
filed on: 7th, September 2023
|
confirmation statement |
Free Download
(3 pages)
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AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 22nd, September 2022
|
accounts |
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates Sat, 27th Aug 2022
filed on: 31st, August 2022
|
confirmation statement |
Free Download
(3 pages)
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MA |
Articles and Memorandum of Association
filed on: 25th, July 2022
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incorporation |
Free Download
(9 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, July 2022
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resolution |
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(1 page)
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AP01 |
On Tue, 19th Jul 2022 new director was appointed.
filed on: 22nd, July 2022
|
officers |
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(2 pages)
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TM02 |
Tue, 19th Jul 2022 - the day secretary's appointment was terminated
filed on: 22nd, July 2022
|
officers |
Free Download
(1 page)
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AP03 |
New secretary appointment on Tue, 19th Jul 2022
filed on: 22nd, July 2022
|
officers |
Free Download
(2 pages)
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TM01 |
Tue, 19th Jul 2022 - the day director's appointment was terminated
filed on: 22nd, July 2022
|
officers |
Free Download
(1 page)
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AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates Fri, 27th Aug 2021
filed on: 31st, August 2021
|
confirmation statement |
Free Download
(3 pages)
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AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 23rd, December 2020
|
accounts |
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates Thu, 27th Aug 2020
filed on: 3rd, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(3 pages)
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AP01 |
On Fri, 20th Sep 2019 new director was appointed.
filed on: 23rd, September 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 27th Aug 2019
filed on: 29th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Tue, 18th Jun 2019 - the day director's appointment was terminated
filed on: 18th, June 2019
|
officers |
Free Download
(1 page)
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AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 18th, September 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 27th Aug 2018
filed on: 29th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 18th, September 2017
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 27th Aug 2017
filed on: 30th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 9th, October 2016
|
accounts |
Free Download
(3 pages)
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CS01 |
Confirmation statement with updates Sat, 27th Aug 2016
filed on: 8th, September 2016
|
confirmation statement |
Free Download
(5 pages)
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AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 4th, October 2015
|
accounts |
Free Download
(3 pages)
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AR01 |
Annual return drawn up to Thu, 27th Aug 2015 with full list of members
filed on: 7th, September 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 23rd, September 2014
|
accounts |
Free Download
(3 pages)
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AR01 |
Annual return drawn up to Wed, 27th Aug 2014 with full list of members
filed on: 4th, September 2014
|
annual return |
Free Download
(4 pages)
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SH01 |
Capital declared on Thu, 4th Sep 2014: 1.00 GBP
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capital |
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AD01 |
Address change date: Thu, 4th Sep 2014. New Address: C/O C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP. Previous address: C/O Friend Llp 11Th Floor, Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP England
filed on: 4th, September 2014
|
address |
Free Download
(1 page)
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AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 17th, September 2013
|
accounts |
Free Download
(3 pages)
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AA01 |
Previous accounting period shortened to Mon, 31st Dec 2012
filed on: 3rd, September 2013
|
accounts |
Free Download
(1 page)
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AP01 |
On Tue, 3rd Sep 2013 new director was appointed.
filed on: 3rd, September 2013
|
officers |
Free Download
(2 pages)
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AR01 |
Annual return drawn up to Tue, 27th Aug 2013 with full list of members
filed on: 30th, August 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st May 2012
filed on: 17th, January 2013
|
accounts |
Free Download
(3 pages)
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AR01 |
Annual return drawn up to Mon, 27th Aug 2012 with full list of members
filed on: 25th, September 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st May 2011
filed on: 1st, March 2012
|
accounts |
Free Download
(3 pages)
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AR01 |
Annual return drawn up to Sat, 27th Aug 2011 with full list of members
filed on: 31st, August 2011
|
annual return |
Free Download
(3 pages)
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AA01 |
Current accounting reference period shortened from Wed, 31st Aug 2011 to Tue, 31st May 2011
filed on: 26th, November 2010
|
accounts |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 27th, August 2010
|
incorporation |
Free Download
(25 pages)
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