TM01 |
28th November 2023 - the day director's appointment was terminated
filed on: 28th, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th November 2023
filed on: 28th, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 16th May 2023
filed on: 18th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 11th January 2023. New Address: 150 Holborn Holborn London EC1N 2NS. Previous address: 74 Wigmore Street London W1U 2SQ
filed on: 11th, January 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 22nd, December 2022
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 26th October 2022 director's details were changed
filed on: 26th, October 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 16th May 2022
filed on: 20th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 1st, October 2021
|
accounts |
Free Download
(19 pages)
|
AP03 |
New secretary appointment on 5th July 2021
filed on: 6th, July 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
2nd July 2021 - the day secretary's appointment was terminated
filed on: 2nd, July 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th May 2021
filed on: 19th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 10th, December 2020
|
accounts |
Free Download
(20 pages)
|
AP03 |
New secretary appointment on 27th May 2020
filed on: 27th, May 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 16th May 2020
filed on: 27th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
27th May 2020 - the day secretary's appointment was terminated
filed on: 27th, May 2020
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 23rd, September 2019
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 16th May 2019
filed on: 24th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 16th May 2018
filed on: 25th, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 31st December 2017: 2900101.00 GBP
filed on: 31st, January 2018
|
capital |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(19 pages)
|
TM01 |
31st May 2017 - the day director's appointment was terminated
filed on: 1st, June 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 16th May 2017
filed on: 23rd, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 1st April 2017 director's details were changed
filed on: 10th, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st March 2017
filed on: 2nd, March 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 30th December 2016: 1900101.00 GBP
filed on: 5th, January 2017
|
capital |
Free Download
(3 pages)
|
TM01 |
30th September 2016 - the day director's appointment was terminated
filed on: 3rd, October 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 2nd, September 2016
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 16th May 2016 with full list of members
filed on: 6th, June 2016
|
annual return |
Free Download
(5 pages)
|
AD04 |
Location of company register(s) has been changed to 74 Wigmore Street London W1U 2SQ at an unknown date
filed on: 6th, June 2016
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 11th January 2016: 1150101.00 GBP
filed on: 8th, February 2016
|
capital |
Free Download
(3 pages)
|
TM01 |
7th January 2016 - the day director's appointment was terminated
filed on: 12th, January 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 16th, July 2015
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 16th May 2015 with full list of members
filed on: 19th, May 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 19th May 2015: 101.00 GBP
|
capital |
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Greenwoods Solicitors Llp Monkstone House City Road Peterborough PE1 1JE at an unknown date
filed on: 13th, May 2015
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st December 2014
filed on: 12th, February 2015
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2015
filed on: 21st, January 2015
|
officers |
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 2nd October 2014
filed on: 24th, November 2014
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st October 2014: 101.00 GBP
filed on: 5th, November 2014
|
capital |
Free Download
(4 pages)
|
CERTNM |
Company name changed compass 0906 LIMITEDcertificate issued on 23/07/14
filed on: 23rd, July 2014
|
change of name |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 9th June 2014
filed on: 14th, July 2014
|
officers |
Free Download
(2 pages)
|