AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 23rd, December 2023
|
accounts |
Free Download
(5 pages)
|
AP03 |
On 1st July 2023, company appointed a new person to the position of a secretary
filed on: 3rd, July 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st July 2023
filed on: 3rd, July 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 21st June 2023
filed on: 26th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 14th, December 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 16th June 2022
filed on: 16th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH03 |
On 1st December 2021 secretary's details were changed
filed on: 20th, December 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st December 2021 director's details were changed
filed on: 20th, December 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2021
filed on: 17th, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st December 2021
filed on: 16th, December 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 3rd, December 2021
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered address from 80 Cheapside London EC2V 6EE England on 1st December 2021 to 305 Gray's Inn Road London WC1X 8QR
filed on: 1st, December 2021
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 1st December 2021
filed on: 1st, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 4th August 2021 director's details were changed
filed on: 5th, August 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th June 2021
filed on: 15th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 8th, April 2021
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 31st January 2021
filed on: 1st, February 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 10th February 2020
filed on: 10th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 19th, December 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 3rd February 2019
filed on: 15th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 28th, December 2018
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 9th, April 2018
|
accounts |
Free Download
(16 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to The White House 10 Clifton York North Yorkshire YO30 6AE at an unknown date
filed on: 23rd, February 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd February 2018
filed on: 23rd, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 23rd October 2017
filed on: 10th, November 2017
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 27th February 2017 to 31st March 2017
filed on: 6th, March 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 3rd February 2017
filed on: 13th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 27th February 2016
filed on: 5th, January 2017
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 30th November 2016
filed on: 5th, December 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from One Green Place Unit 36 Kenfig Industrial Estate Margam Port Talbot SA13 2PE United Kingdom on 4th November 2016 to 80 Cheapside London EC2V 6EE
filed on: 4th, November 2016
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 27th February 2016
filed on: 20th, October 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd February 2016
filed on: 23rd, February 2016
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 13th November 2015: 67701.56 GBP
filed on: 26th, November 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution, Resolution of allotment of securities
filed on: 26th, November 2015
|
resolution |
Free Download
|
AP01 |
New director was appointed on 13th November 2015
filed on: 18th, November 2015
|
officers |
Free Download
(2 pages)
|
AP03 |
On 13th November 2015, company appointed a new person to the position of a secretary
filed on: 18th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th November 2015
filed on: 18th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th November 2015
filed on: 18th, November 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, February 2015
|
incorporation |
Free Download
(34 pages)
|