TM02 |
Secretary appointment termination on April 19, 2024
filed on: 19th, April 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 12, 2024
filed on: 12th, March 2024
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 2nd, August 2023
|
accounts |
Free Download
(2 pages)
|
CH01 |
On May 5, 2023 director's details were changed
filed on: 5th, May 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control May 5, 2023
filed on: 5th, May 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 28, 2023
filed on: 6th, March 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 9th, August 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 28, 2022
filed on: 1st, March 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 30th, July 2021
|
accounts |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on April 28, 2021
filed on: 27th, May 2021
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Stron House 100 Pall Mall London London SW1Y 5EA to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on April 28, 2021
filed on: 28th, April 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 28, 2021
filed on: 3rd, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 29th, June 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 29, 2020
filed on: 2nd, March 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 10th, April 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 28, 2019
filed on: 6th, March 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 30th, July 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 28, 2018
filed on: 1st, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 3rd, August 2017
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 28, 2017
filed on: 1st, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 22nd, September 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to February 28, 2016 with full list of members
filed on: 4th, March 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on March 4, 2016: 100.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 2nd, July 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to February 28, 2015 with full list of members
filed on: 4th, March 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on March 4, 2015: 100.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 15th, August 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to February 28, 2014 with full list of members
filed on: 17th, March 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on March 17, 2014: 100.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 22nd, August 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to February 28, 2013 with full list of members
filed on: 11th, March 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 18th, September 2012
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 28, 2012 with full list of members
filed on: 6th, March 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 15th, July 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 28, 2011 with full list of members
filed on: 1st, March 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On February 28, 2011 director's details were changed
filed on: 1st, March 2011
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on February 28, 2011
filed on: 1st, March 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 29, 2010
filed on: 29th, October 2010
|
officers |
Free Download
(1 page)
|
AP01 |
On October 29, 2010 new director was appointed.
filed on: 29th, October 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 15th, September 2010
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 22, 2010 with full list of members
filed on: 12th, July 2010
|
annual return |
Free Download
(5 pages)
|
CERTNM |
Company name changed fram investeringspartner LIMITEDcertificate issued on 09/09/09
filed on: 5th, September 2009
|
change of name |
Free Download
(2 pages)
|
288a |
On August 12, 2009 Secretary appointed
filed on: 12th, August 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 12/08/2009 from cefalon place 1 warwick row london SW1E 5ER england - uk
filed on: 12th, August 2009
|
address |
Free Download
(1 page)
|
288b |
On August 11, 2009 Appointment terminated secretary
filed on: 11th, August 2009
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/2010 to 31/12/2009
filed on: 25th, July 2009
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, June 2009
|
incorporation |
Free Download
(13 pages)
|