CS01 |
Confirmation statement with updates 31st December 2023
filed on: 21st, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 17th, September 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 31st December 2022
filed on: 22nd, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 31st December 2021
filed on: 12th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 31st December 2020
filed on: 3rd, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 21st, October 2020
| accounts
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 7th May 2020
filed on: 7th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th May 2020
filed on: 7th, May 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2nd January 2020
filed on: 8th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 31st December 2019
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 31st December 2018
filed on: 4th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 31st December 2017
filed on: 21st, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 11th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 31st December 2016
filed on: 20th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 26th, October 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st December 2015
filed on: 26th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 26th January 2016: 1000.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on 16th December 2015
filed on: 26th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 15th, September 2015
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 Wilton Crescent London SW1X 8RN on 26th February 2015 to C/O Davenport & Co. 60 Kensington Church Street London W8 4DB
filed on: 26th, February 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 26th February 2015 director's details were changed
filed on: 26th, February 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Davenport & Co. 6 Kensington Church Street London W8 4DB England on 26th February 2015 to C/O Davenport & Co. 60 Kensington Church Street London W8 4DB
filed on: 26th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 31st December 2014
filed on: 5th, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 5th January 2015: 1000.00 GBP
capital
|
|
AP03 |
On 2nd December 2014, company appointed a new person to the position of a secretary
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd December 2014
filed on: 9th, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd December 2014
filed on: 3rd, December 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st May 2015 to 31st December 2014
filed on: 3rd, December 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd December 2014
filed on: 2nd, December 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Priory House 45-51 a High Street Reigate Surrey RH2 9AE on 6th November 2014 to 1 Wilton Crescent London SW1X 8RN
filed on: 6th, November 2014
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 4th November 2014
filed on: 5th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th November 2014
filed on: 5th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2014
filed on: 11th, July 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th May 2014
filed on: 23rd, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2013
filed on: 27th, February 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th May 2013
filed on: 23rd, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2012
filed on: 11th, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th May 2012
filed on: 14th, November 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 1 Wilton Crescent London SW1X 8RN United Kingdom on 10th September 2012
filed on: 10th, September 2012
| address
|
Free Download
(2 pages)
|
AP03 |
On 24th January 2012, company appointed a new person to the position of a secretary
filed on: 24th, January 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 14th July 2011
filed on: 14th, July 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 23rd May 2011
filed on: 23rd, May 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 23rd May 2011
filed on: 23rd, May 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 19th, May 2011
| incorporation
|
Free Download
(41 pages)
|