AD01 |
Change of registered address from C/O Laytons Llp, 3rd Floor Pinners Hall 105- 108 Old Broad Street London EC2N 1ER England on 8th February 2024 to C/O Laytons Llp, 3rd Floor Pinners Hall 105- 108 Old Broad Street London EC2N 1ER
filed on: 8th, February 2024
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address |
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AD01 |
Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE on 8th February 2024 to C/O Laytons Llp, 3rd Floor Pinners Hall 105- 108 Old Broad Street London EC2N 1ER
filed on: 8th, February 2024
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address |
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(1 page)
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PSC04 |
Change to a person with significant control 10th April 2023
filed on: 19th, April 2023
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persons with significant control |
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(2 pages)
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PSC01 |
Notification of a person with significant control 10th April 2023
filed on: 19th, April 2023
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persons with significant control |
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(2 pages)
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AP01 |
New director was appointed on 10th April 2023
filed on: 13th, April 2023
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officers |
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(2 pages)
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AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 8th, April 2023
|
accounts |
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(1 page)
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CS01 |
Confirmation statement with no updates 26th March 2023
filed on: 27th, March 2023
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confirmation statement |
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(3 pages)
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CS01 |
Confirmation statement with no updates 26th March 2022
filed on: 28th, March 2022
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confirmation statement |
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(3 pages)
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AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 30th, December 2021
|
accounts |
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(1 page)
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TM02 |
Secretary's appointment terminated on 9th November 2021
filed on: 9th, November 2021
|
officers |
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(1 page)
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CS01 |
Confirmation statement with no updates 26th March 2021
filed on: 1st, April 2021
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confirmation statement |
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(3 pages)
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AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 29th, January 2021
|
accounts |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 26th March 2020
filed on: 30th, March 2020
|
confirmation statement |
Free Download
(3 pages)
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PSC04 |
Change to a person with significant control 27th January 2020
filed on: 27th, January 2020
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persons with significant control |
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(2 pages)
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CH01 |
On 27th January 2020 director's details were changed
filed on: 27th, January 2020
|
officers |
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(2 pages)
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AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 9th, December 2019
|
accounts |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 26th March 2019
filed on: 29th, April 2019
|
confirmation statement |
Free Download
(3 pages)
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AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 10th, October 2018
|
accounts |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 26th March 2018
filed on: 17th, April 2018
|
confirmation statement |
Free Download
(3 pages)
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PSC01 |
Notification of a person with significant control 26th March 2017
filed on: 7th, March 2018
|
persons with significant control |
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(2 pages)
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PSC09 |
Withdrawal of a person with significant control statement 7th March 2018
filed on: 7th, March 2018
|
persons with significant control |
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(2 pages)
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AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 29th, September 2017
|
accounts |
Free Download
(1 page)
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CS01 |
Confirmation statement with updates 26th March 2017
filed on: 27th, March 2017
|
confirmation statement |
Free Download
(4 pages)
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AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 5th, January 2017
|
accounts |
Free Download
(1 page)
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AR01 |
Annual return, no shareholders list, made up to 26th March 2016
filed on: 29th, March 2016
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annual return |
Free Download
(3 pages)
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AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 5th, January 2016
|
accounts |
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(1 page)
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CH01 |
On 27th May 2015 director's details were changed
filed on: 27th, May 2015
|
officers |
Free Download
(2 pages)
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AR01 |
Annual return, no shareholders list, made up to 26th March 2015
filed on: 30th, March 2015
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annual return |
Free Download
(3 pages)
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AA |
Accounts for a dormant company made up to 31st March 2014
filed on: 17th, December 2014
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accounts |
Free Download
(1 page)
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AR01 |
Annual return, no shareholders list, made up to 26th March 2014
filed on: 23rd, April 2014
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annual return |
Free Download
(3 pages)
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CH04 |
Secretary's details changed on 23rd April 2014
filed on: 23rd, April 2014
|
officers |
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(1 page)
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AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 24th, December 2013
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accounts |
Free Download
(1 page)
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AR01 |
Annual return, no shareholders list, made up to 26th March 2013
filed on: 11th, April 2013
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annual return |
Free Download
(3 pages)
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AA |
Accounts for a dormant company made up to 31st March 2012
filed on: 28th, December 2012
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accounts |
Free Download
(1 page)
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AR01 |
Annual return, no shareholders list, made up to 26th March 2012
filed on: 21st, June 2012
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annual return |
Free Download
(3 pages)
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AA |
Accounts for a dormant company made up to 31st March 2011
filed on: 28th, December 2011
|
accounts |
Free Download
(1 page)
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CH01 |
On 26th October 2011 director's details were changed
filed on: 26th, October 2011
|
officers |
Free Download
(2 pages)
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AR01 |
Annual return up to 26th March 2011
filed on: 31st, May 2011
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annual return |
Free Download
(14 pages)
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CH01 |
On 21st May 2011 director's details were changed
filed on: 23rd, May 2011
|
officers |
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(3 pages)
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AA |
Accounts for a dormant company made up to 31st March 2010
filed on: 16th, December 2010
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accounts |
Free Download
(1 page)
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AR01 |
Annual return up to 26th March 2010
filed on: 18th, May 2010
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annual return |
Free Download
(14 pages)
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AA |
Accounts for a dormant company made up to 31st March 2009
filed on: 30th, January 2010
|
accounts |
Free Download
(1 page)
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AP01 |
New director was appointed on 12th October 2009
filed on: 12th, October 2009
|
officers |
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(2 pages)
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TM01 |
Director's appointment terminated on 12th October 2009
filed on: 12th, October 2009
|
officers |
Free Download
(1 page)
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AA |
Accounts for a dormant company made up to 31st March 2008
filed on: 17th, April 2009
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accounts |
Free Download
(1 page)
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363a |
Annual return drawn up to 3rd April 2009 with complete member list
filed on: 3rd, April 2009
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annual return |
Free Download
(4 pages)
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288c |
Director's change of particulars
filed on: 22nd, October 2008
|
officers |
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(1 page)
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CERTNM |
Company name changed remedial action against carbon emissioncertificate issued on 13/06/08
filed on: 12th, June 2008
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change of name |
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(2 pages)
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363a |
Annual return drawn up to 2nd May 2008 with complete member list
filed on: 2nd, May 2008
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annual return |
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(4 pages)
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288b |
On 10th April 2007 Director resigned
filed on: 10th, April 2007
|
officers |
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(1 page)
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288b |
On 10th April 2007 Secretary resigned
filed on: 10th, April 2007
|
officers |
Free Download
(1 page)
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288b |
On 10th April 2007 Director resigned
filed on: 10th, April 2007
|
officers |
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(1 page)
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288a |
On 10th April 2007 New director appointed
filed on: 10th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 10th April 2007 New secretary appointed
filed on: 10th, April 2007
|
officers |
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(1 page)
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288a |
On 10th April 2007 New director appointed
filed on: 10th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 10th April 2007 New secretary appointed
filed on: 10th, April 2007
|
officers |
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(1 page)
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288b |
On 10th April 2007 Secretary resigned
filed on: 10th, April 2007
|
officers |
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(1 page)
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NEWINC |
Incorporation
filed on: 26th, March 2007
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incorporation |
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(18 pages)
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NEWINC |
Incorporation
filed on: 26th, March 2007
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incorporation |
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(18 pages)
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