AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 16th, February 2024
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 23rd January 2024
filed on: 5th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 23rd January 2023
filed on: 15th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st May 2022
filed on: 23rd, January 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 13th May 2022
filed on: 19th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st May 2021
filed on: 15th, March 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 13th May 2021
filed on: 25th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st May 2020
filed on: 12th, May 2021
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 12 Ensign House 12 Ensign House Admirals Way London London E14 9XQ England to 12 Ensign House Admirals Way London E14 9XQ on Wednesday 20th May 2020
filed on: 20th, May 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 13th May 2020
filed on: 20th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st May 2019
filed on: 13th, March 2020
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 23rd October 2019
filed on: 23rd, October 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6 Cochrane House Admirals Way London E14 9UD England to 12 Ensign House 12 Ensign House Admirals Way London London E14 9XQ on Thursday 3rd October 2019
filed on: 3rd, October 2019
|
address |
Free Download
(1 page)
|
AP04 |
On Thursday 3rd October 2019 - new secretary appointed
filed on: 3rd, October 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 3rd October 2019
filed on: 3rd, October 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 13th May 2019
filed on: 16th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st May 2018
filed on: 23rd, January 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 13th May 2018
filed on: 15th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2017
filed on: 20th, February 2018
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st October 2017
filed on: 31st, October 2017
|
officers |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 24th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 13th May 2017
filed on: 19th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 1st March 2017.
filed on: 18th, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 13th March 2017
filed on: 12th, July 2017
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Sunday 12th March 2017
filed on: 12th, July 2017
|
officers |
Free Download
(1 page)
|
AP04 |
On Monday 13th March 2017 - new secretary appointed
filed on: 12th, April 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1st Floor, 6 st Andrew Street Holborn London EC4A 3AE to 6 Cochrane House Admirals Way London E14 9UD on Monday 10th April 2017
filed on: 10th, April 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 3rd March 2017
filed on: 7th, March 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 25th October 2016.
filed on: 27th, October 2016
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st May 2016
filed on: 27th, October 2016
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 25th October 2016.
filed on: 26th, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 25th October 2016.
filed on: 26th, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 9th October 2016.
filed on: 20th, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 9th October 2016
filed on: 20th, October 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 9th October 2016
filed on: 20th, October 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 9th October 2016.
filed on: 20th, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 9th October 2016.
filed on: 20th, October 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 13th May 2016, no shareholders list
filed on: 13th, May 2016
|
annual return |
Free Download
(4 pages)
|
AP04 |
On Thursday 11th February 2016 - new secretary appointed
filed on: 11th, February 2016
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st May 2015
filed on: 14th, January 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 13th May 2015, no shareholders list
filed on: 15th, May 2015
|
annual return |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 4th August 2014.
filed on: 28th, August 2014
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 13th, May 2014
|
incorporation |
Free Download
(18 pages)
|