AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 1st, December 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2023-10-12
filed on: 25th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: 2023-01-22) of a secretary
filed on: 22nd, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 22nd, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2022-10-12
filed on: 21st, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2021-10-12
filed on: 15th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021-10-12
filed on: 15th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021-10-12
filed on: 15th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-07-30
filed on: 13th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2021-10-12
filed on: 12th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2020-07-30
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-07-30
filed on: 12th, October 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2021-10-12
filed on: 12th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2021-10-12
filed on: 12th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-07-30
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-03-31
filed on: 22nd, July 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-03-07
filed on: 11th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2020-03-31
filed on: 28th, August 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-03-07
filed on: 12th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2019-04-05
filed on: 12th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-03-31
filed on: 5th, June 2019
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2017-06-27 director's details were changed
filed on: 16th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-03-01 director's details were changed
filed on: 16th, May 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 11 San Remo Parade Westcliff on Sea Essex SS0 7rd. Change occurred on 2019-05-16. Company's previous address: 70a 70a Larden Road Acton London W3 7SX England.
filed on: 16th, May 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-04-05
filed on: 15th, April 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-03-07
filed on: 18th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2018-03-31
filed on: 17th, December 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-03-07
filed on: 15th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2017-03-31
filed on: 14th, December 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-03-07
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2016-07-14 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-07-14 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 11 San Remo Parade Freehold Ltd Westcliff on Sea Essex SS0 7rd. Change occurred on 2017-01-11. Company's previous address: 475 Salisbury House London Wall London EC2M 5QQ England.
filed on: 11th, January 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 70a 70a Larden Road Acton London W3 7SX. Change occurred on 2017-01-11. Company's previous address: 11 San Remo Parade Freehold Ltd Westcliff on Sea Essex SS0 7rd England.
filed on: 11th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-03-31
filed on: 21st, December 2016
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2016-07-14 director's details were changed
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-04-14 director's details were changed
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-04-14 director's details were changed
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 475 Salisbury House London Wall London EC2M 5QQ. Change occurred on 2016-04-14. Company's previous address: 15 High Street Brackley Northamptonshire NN13 7DH.
filed on: 14th, April 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2016-04-14 director's details were changed
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-21
filed on: 14th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2015-03-31
filed on: 24th, December 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-08-10
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-07-10
filed on: 13th, August 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2015-07-19
filed on: 5th, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-21
filed on: 31st, March 2015
| annual return
|
Free Download
(6 pages)
|
AD01 |
New registered office address 15 High Street Brackley Northamptonshire NN13 7DH. Change occurred on 2015-03-27. Company's previous address: 11 San Remo Parade Westcliff-on-Sea SS0 7RD.
filed on: 27th, March 2015
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2014-03-31
filed on: 17th, December 2014
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-11-22
filed on: 12th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-03-26
filed on: 26th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-21
filed on: 26th, March 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2014-03-26
filed on: 26th, March 2014
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2013-11-19) of a secretary
filed on: 19th, November 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, March 2013
| incorporation
|
Free Download
(21 pages)
|