AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 25th, September 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2nd June 2023
filed on: 5th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 16th, September 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2nd June 2022
filed on: 8th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 25th, August 2021
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 9th June 2021 director's details were changed
filed on: 9th, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 9th June 2021 director's details were changed
filed on: 9th, June 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2nd June 2021
filed on: 9th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 24th November 2020 director's details were changed
filed on: 25th, November 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2nd June 2020
filed on: 22nd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 18th, February 2020
|
accounts |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 30th September 2019 to 31st December 2019
filed on: 22nd, July 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2nd June 2019
filed on: 14th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2018
filed on: 19th, December 2018
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 18th May 2018 director's details were changed
filed on: 4th, June 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2nd June 2018
filed on: 4th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2017
filed on: 26th, February 2018
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2016
filed on: 26th, June 2017
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2nd June 2017
filed on: 20th, June 2017
|
confirmation statement |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd June 2016
filed on: 3rd, June 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 3rd June 2016: 900.00 GBP
|
capital |
|
AA |
Small company accounts made up to 30th September 2015
filed on: 11th, May 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd June 2015
filed on: 17th, July 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 17th July 2015: 900.00 GBP
|
capital |
|
AA |
Small company accounts made up to 30th September 2014
filed on: 20th, February 2015
|
accounts |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 31st March 2015 to 30th September 2014
filed on: 22nd, September 2014
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2014
filed on: 22nd, August 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd June 2014
filed on: 7th, July 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 7th July 2014: 900.00 GBP
|
capital |
|
AA01 |
Current accounting period extended from 31st December 2013 to 31st March 2014
filed on: 14th, March 2014
|
accounts |
Free Download
(3 pages)
|
AP03 |
On 24th February 2014, company appointed a new person to the position of a secretary
filed on: 24th, February 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2013
filed on: 31st, December 2013
|
officers |
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 31st, December 2013
|
miscellaneous |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 20th December 2013: 900.00 GBP
filed on: 31st, December 2013
|
capital |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from C/O Sherrards Solicitors Llp 7 Swallow Place London W1B 2AG on 31st December 2013
filed on: 31st, December 2013
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2013
filed on: 31st, December 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 31st December 2013
filed on: 31st, December 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd June 2013
filed on: 16th, July 2013
|
annual return |
Free Download
(16 pages)
|
AP03 |
On 29th May 2013, company appointed a new person to the position of a secretary
filed on: 29th, May 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 14th, May 2013
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd June 2012
filed on: 19th, June 2012
|
annual return |
Free Download
(16 pages)
|
CH01 |
On 2nd February 2012 director's details were changed
filed on: 14th, June 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 7 Swallow Place London W1B 2AG on 11th May 2012
filed on: 11th, May 2012
|
address |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th March 2012
filed on: 19th, March 2012
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 214 Purley Way Croydon CR0 4XG England on 26th January 2012
filed on: 26th, January 2012
|
address |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th June 2012 to 31st December 2011
filed on: 20th, December 2011
|
accounts |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th October 2011: 850.00 GBP
filed on: 17th, November 2011
|
capital |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 15th November 2011
filed on: 15th, November 2011
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 3rd, November 2011
|
resolution |
Free Download
(26 pages)
|
AP01 |
New director was appointed on 3rd November 2011
filed on: 3rd, November 2011
|
officers |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, November 2011
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 4th October 2011: 2.00 GBP
filed on: 18th, October 2011
|
capital |
Free Download
(4 pages)
|
CERTNM |
Company name changed sel 3 LIMITEDcertificate issued on 04/07/11
filed on: 4th, July 2011
|
change of name |
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 13th June 2011
|
change of name |
|
CONNOT |
Notice of change of name
filed on: 4th, July 2011
|
change of name |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, June 2011
|
incorporation |
Free Download
(22 pages)
|