CS01 |
Confirmation statement with no updates Tuesday 16th January 2024
filed on: 18th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, December 2023
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 30th, November 2023
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, November 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 16th January 2023
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 18th, October 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 11th, February 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 16th January 2022
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Wednesday 17th March 2021
filed on: 6th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 85 Gresham Street London EC2V 7NQ. Change occurred on Tuesday 6th April 2021. Company's previous address: C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ England.
filed on: 6th, April 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Sunday 21st March 2021
filed on: 21st, March 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 10th, February 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 16th January 2021
filed on: 22nd, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 16th January 2020
filed on: 30th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ. Change occurred on Thursday 9th January 2020. Company's previous address: 85 C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ England.
filed on: 9th, January 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 85 C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ. Change occurred on Tuesday 7th January 2020. Company's previous address: 30 King Street London EC2V 8EH.
filed on: 7th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 12th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 16th January 2019
filed on: 1st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 13th, November 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st August 2018
filed on: 27th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 31st August 2018
filed on: 27th, September 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 22nd May 2018 director's details were changed
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 22nd May 2018 director's details were changed
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 22nd May 2018 director's details were changed
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 22nd May 2018 director's details were changed
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 16th January 2018
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 16th January 2017
filed on: 27th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 9th, May 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th January 2016
filed on: 2nd, February 2016
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 21st September 2015.
filed on: 22nd, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 21st September 2015.
filed on: 22nd, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 16th January 2015
filed on: 2nd, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st January 2014 to Tuesday 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 16th January 2014
filed on: 23rd, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 EUR is the capital in company's statement on Thursday 23rd January 2014
capital
|
|
NEWINC |
Company registration
filed on: 16th, January 2013
| incorporation
|
Free Download
(24 pages)
|