CS01 |
Confirmation statement with no updates 1st August 2023
filed on: 15th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2023
filed on: 4th, August 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2022
filed on: 2nd, December 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 1st August 2022
filed on: 12th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2021
filed on: 7th, January 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 1st August 2021
filed on: 17th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2020
filed on: 20th, November 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 1st August 2020
filed on: 6th, August 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 6th March 2020
filed on: 6th, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 6th March 2020
filed on: 6th, March 2020
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th March 2020
filed on: 6th, March 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
6th March 2020 - the day director's appointment was terminated
filed on: 6th, March 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th April 2019
filed on: 21st, January 2020
|
accounts |
Free Download
(6 pages)
|
AP03 |
New secretary appointment on 1st January 2020
filed on: 2nd, January 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
31st December 2019 - the day secretary's appointment was terminated
filed on: 2nd, January 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2nd January 2020. New Address: 29 Avenue Road Bexleyheath DA7 4EP. Previous address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
filed on: 2nd, January 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 1st August 2019
filed on: 1st, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 19th June 2019
filed on: 15th, July 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 19th June 2019. New Address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Previous address: 5th Floor 89 New Bond Street London W1S 1DA
filed on: 19th, June 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 27th April 2019
filed on: 2nd, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2018
filed on: 29th, January 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 27th April 2018
filed on: 1st, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2017
filed on: 30th, August 2017
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 27th April 2017
filed on: 15th, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
AP04 |
New secretary appointment on 31st March 2016
filed on: 9th, August 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
31st March 2016 - the day secretary's appointment was terminated
filed on: 8th, August 2016
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th April 2016
filed on: 19th, May 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 27th April 2016 with full list of members
filed on: 6th, May 2016
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 6th May 2016 director's details were changed
filed on: 6th, May 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th May 2016 director's details were changed
filed on: 6th, May 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 7th January 2016 director's details were changed
filed on: 7th, January 2016
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2015
filed on: 23rd, September 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 27th April 2015 with full list of members
filed on: 18th, May 2015
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 18th May 2015 director's details were changed
filed on: 18th, May 2015
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2014
filed on: 26th, June 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 27th April 2014 with full list of members
filed on: 21st, May 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st May 2014: 2.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 30th April 2013
filed on: 17th, December 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 27th April 2013 with full list of members
filed on: 29th, May 2013
|
annual return |
Free Download
(5 pages)
|
AP04 |
New secretary appointment on 23rd May 2013
filed on: 23rd, May 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
23rd May 2013 - the day secretary's appointment was terminated
filed on: 23rd, May 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 29th, October 2012
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 6th August 2012 director's details were changed
filed on: 6th, August 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 27th April 2012 with full list of members
filed on: 23rd, May 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 23rd May 2012 director's details were changed
filed on: 23rd, May 2012
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2011
filed on: 28th, October 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 27th April 2011 with full list of members
filed on: 16th, May 2011
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 89 New Bond Street London W1S 1DA England on 16th May 2011
filed on: 16th, May 2011
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th April 2010
filed on: 21st, September 2010
|
accounts |
Free Download
(6 pages)
|
CH04 |
Secretary's details changed on 11th June 2010
filed on: 22nd, July 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Conduit Street London W1S 2XA on 1st June 2010
filed on: 1st, June 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 27th April 2010 with full list of members
filed on: 21st, May 2010
|
annual return |
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 27th April 2010
filed on: 21st, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 27th April 2010 director's details were changed
filed on: 21st, May 2010
|
officers |
Free Download
(2 pages)
|
288a |
On 18th August 2009 Secretary appointed
filed on: 18th, August 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 18/08/2009 from 1 rocks lane barnes london SW13 0DE uk
filed on: 18th, August 2009
|
address |
Free Download
(1 page)
|
288a |
On 24th June 2009 Director appointed
filed on: 24th, June 2009
|
officers |
Free Download
(3 pages)
|
288a |
On 21st May 2009 Director appointed
filed on: 21st, May 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 19th May 2009 Appointment terminated director
filed on: 19th, May 2009
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, April 2009
|
incorporation |
Free Download
(17 pages)
|