AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 24th, December 2023
|
accounts |
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(5 pages)
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AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 11th, November 2022
|
accounts |
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(5 pages)
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CH01 |
On 9th May 2022 director's details were changed
filed on: 10th, May 2022
|
officers |
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(2 pages)
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AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 9th, December 2021
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 17th June 2021 director's details were changed
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 22nd, December 2020
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 30th September 2020 director's details were changed
filed on: 20th, November 2020
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on 31st March 2020
filed on: 8th, April 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 13th, December 2019
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 25th February 2019 director's details were changed
filed on: 25th, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 7th, December 2018
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 31st January 2018
filed on: 15th, February 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 31st January 2018
filed on: 15th, February 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 112 Jermyn Street London SW1Y 6LS on 20th December 2017 to 38 Princes House Jermyn Street London SW1Y 6DN
filed on: 20th, December 2017
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 9th, December 2017
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 11th September 2017
filed on: 21st, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 30th, November 2016
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2015
filed on: 3rd, March 2016
|
accounts |
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 30th June 2016 to 31st March 2016
filed on: 21st, January 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 21st August 2015
filed on: 8th, September 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2014
filed on: 9th, March 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st August 2014
filed on: 29th, August 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2013
filed on: 20th, February 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st August 2013
filed on: 13th, September 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 13th September 2013: 1.00 GBP
|
capital |
|
AD01 |
Registered office address changed from 96-98 Baker Street London W1U 6TJ Uk on 9th September 2013
filed on: 9th, September 2013
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2012
filed on: 18th, February 2013
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 22nd November 2012 director's details were changed
filed on: 22nd, November 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 22nd November 2012 director's details were changed
filed on: 22nd, November 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 22nd November 2012 director's details were changed
filed on: 22nd, November 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st August 2012
filed on: 12th, September 2012
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 12th September 2012 director's details were changed
filed on: 12th, September 2012
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2011
filed on: 6th, March 2012
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 26th October 2011
filed on: 26th, October 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 21st August 2011
filed on: 16th, September 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2010
filed on: 3rd, March 2011
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 13th January 2011
filed on: 13th, January 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th January 2011
filed on: 13th, January 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st August 2010
filed on: 17th, September 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 21st August 2010 director's details were changed
filed on: 17th, September 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 30th June 2010
filed on: 14th, July 2010
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st July 2009
filed on: 12th, April 2010
|
accounts |
Free Download
(8 pages)
|
CONNOT |
Notice of change of name
filed on: 13th, November 2009
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed cgc founders LIMITEDcertificate issued on 13/11/09
filed on: 13th, November 2009
|
change of name |
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 13th October 2009
|
change of name |
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 18th October 2009
filed on: 18th, October 2009
|
resolution |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 10th September 2009 with complete member list
filed on: 10th, September 2009
|
annual return |
Free Download
(4 pages)
|
288b |
On 7th August 2009 Appointment terminated secretary
filed on: 7th, August 2009
|
officers |
Free Download
(1 page)
|
288b |
On 7th August 2009 Appointment terminated director
filed on: 7th, August 2009
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/2009 to 31/07/2009
filed on: 6th, June 2009
|
accounts |
Free Download
(1 page)
|
288b |
On 9th February 2009 Appointment terminated director
filed on: 9th, February 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 10/12/2008 from 10 throgmorton avenue london EC2N 2DL
filed on: 10th, December 2008
|
address |
Free Download
(1 page)
|
288a |
On 1st November 2008 Director appointed
filed on: 1st, November 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 27th October 2008 Director appointed
filed on: 27th, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 27th October 2008 Secretary appointed
filed on: 27th, October 2008
|
officers |
Free Download
(1 page)
|
288a |
On 27th October 2008 Director appointed
filed on: 27th, October 2008
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, August 2008
|
incorporation |
Free Download
(20 pages)
|