CS01 |
Confirmation statement with no updates 22nd January 2024
filed on: 22nd, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 7th, December 2023
|
accounts |
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 11th September 2023
filed on: 11th, September 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 22nd January 2023
filed on: 31st, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 5th, December 2022
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th October 2022
filed on: 2nd, November 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
14th October 2022 - the day director's appointment was terminated
filed on: 1st, November 2022
|
officers |
Free Download
(1 page)
|
TM01 |
14th October 2022 - the day director's appointment was terminated
filed on: 1st, November 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th October 2022
filed on: 1st, November 2022
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from 24th March 2022 to 31st March 2022
filed on: 10th, August 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 22nd January 2022
filed on: 2nd, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 24th March 2021
filed on: 3rd, December 2021
|
accounts |
Free Download
(2 pages)
|
TM01 |
6th August 2021 - the day director's appointment was terminated
filed on: 6th, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
5th August 2021 - the day director's appointment was terminated
filed on: 5th, August 2021
|
officers |
Free Download
(1 page)
|
TM02 |
24th May 2021 - the day secretary's appointment was terminated
filed on: 27th, May 2021
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 24th May 2021
filed on: 27th, May 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 27th May 2021. New Address: C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR. Previous address: 94 Park Lane Croydon Surrey CR0 1JB
filed on: 27th, May 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 22nd January 2021
filed on: 4th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
15th February 2021 - the day director's appointment was terminated
filed on: 25th, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 24th March 2020
filed on: 30th, June 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 22nd January 2020
filed on: 23rd, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 24th March 2019
filed on: 16th, July 2019
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 15th March 2019 director's details were changed
filed on: 25th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
15th March 2019 - the day director's appointment was terminated
filed on: 25th, March 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 22nd January 2019
filed on: 1st, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 24th March 2018
filed on: 8th, June 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd January 2018
filed on: 23rd, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 24th March 2017
filed on: 17th, May 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 22nd January 2017
filed on: 23rd, January 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 24th March 2016
filed on: 27th, September 2016
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th July 2016
filed on: 3rd, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st July 2016
filed on: 21st, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th June 2016
filed on: 18th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th July 2016
filed on: 18th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th July 2016
filed on: 18th, July 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, June 2016
|
resolution |
Free Download
|
AP01 |
New director was appointed on 14th June 2016
filed on: 14th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
14th June 2016 - the day director's appointment was terminated
filed on: 14th, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
14th June 2016 - the day director's appointment was terminated
filed on: 14th, June 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 22nd January 2016, no shareholders list
filed on: 25th, January 2016
|
annual return |
Free Download
(3 pages)
|
AD01 |
Address change date: 30th September 2015. New Address: 94 Park Lane Croydon Surrey CR0 1JB. Previous address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
filed on: 30th, September 2015
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 30th September 2015. New Address: 94 Park Lane Croydon Surrey CR0 1JB. Previous address: 4 Princess Street Knutsford WA16 6DD United Kingdom
filed on: 30th, September 2015
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 30th September 2015. New Address: 94 Park Lane Croydon Surrey CR0 1JB. Previous address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
filed on: 30th, September 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th August 2015
filed on: 22nd, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th August 2015
filed on: 22nd, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
20th August 2015 - the day director's appointment was terminated
filed on: 22nd, September 2015
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st January 2016 to 24th March 2016
filed on: 18th, June 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, January 2015
|
incorporation |
Free Download
(34 pages)
|