AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 28th, August 2023
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-07-03
filed on: 3rd, July 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-07-03
filed on: 3rd, July 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-05
filed on: 5th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2022-11-29
filed on: 7th, December 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-11-29
filed on: 7th, December 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 22nd, September 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-17
filed on: 29th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2021-12-01
filed on: 14th, December 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 17th, September 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-17
filed on: 30th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-03-18
filed on: 18th, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-03-18
filed on: 18th, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 15th, December 2020
|
accounts |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2020-11-23
filed on: 23rd, November 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-11-23
filed on: 23rd, November 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-06-17
filed on: 17th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 17th, June 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-17
filed on: 17th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 3rd, September 2018
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 19a Chantry Lane Bromley BR2 9QL England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2018-07-17
filed on: 17th, July 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-06-17
filed on: 16th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 5th, September 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-06-17
filed on: 23rd, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE England to 19a Chantry Lane Bromley BR2 9QL on 2017-01-12
filed on: 12th, January 2017
|
address |
Free Download
(1 page)
|
AP04 |
On 2017-01-01 - new secretary appointed
filed on: 12th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-10-26
filed on: 26th, October 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-10-25
filed on: 26th, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-10-25
filed on: 26th, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-10-25
filed on: 26th, October 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2016-06-17, no shareholders list
filed on: 29th, June 2016
|
annual return |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-02-19
filed on: 10th, March 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-02-19
filed on: 10th, March 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from One Southampton Street London WC2R 0LR to C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE on 2016-02-19
filed on: 19th, February 2016
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 13th, October 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-06-17, no shareholders list
filed on: 6th, August 2015
|
annual return |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-02-02
filed on: 16th, February 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX to One Southampton Street London WC2R 0LR on 2015-02-13
filed on: 13th, February 2015
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 7th, October 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-06-17, no shareholders list
filed on: 14th, July 2014
|
annual return |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 3rd, October 2013
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 2013-07-01 director's details were changed
filed on: 9th, July 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-06-17, no shareholders list
filed on: 1st, July 2013
|
annual return |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2013-05-02
filed on: 2nd, May 2013
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, October 2012
|
resolution |
Free Download
(28 pages)
|
AR01 |
Annual return made up to 2012-06-17, no shareholders list
filed on: 5th, July 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 8th, June 2012
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 2012-03-08 director's details were changed
filed on: 8th, March 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012-03-08 director's details were changed
filed on: 8th, March 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2012-03-08 secretary's details were changed
filed on: 8th, March 2012
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, August 2011
|
resolution |
Free Download
(28 pages)
|
AA01 |
Current accounting period shortened from 2012-06-30 to 2011-12-31
filed on: 23rd, June 2011
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, June 2011
|
incorporation |
Free Download
(35 pages)
|