AA |
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 22nd, January 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/17
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 28th, February 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2022/11/15 director's details were changed
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/17
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 4th, February 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2021/06/17
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 31st, March 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2020/06/17
filed on: 14th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 28th, February 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2019/06/17
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 28th, February 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2018/06/17
filed on: 13th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 28th, February 2018
| accounts
|
Free Download
(10 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/26
filed on: 26th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/06/17
filed on: 26th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2017/02/01 director's details were changed
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/04/06
filed on: 6th, April 2017
| resolution
|
Free Download
(3 pages)
|
CH01 |
On 2017/03/28 director's details were changed
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 27th, February 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/17
filed on: 17th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
5000.00 GBP is the capital in company's statement on 2016/06/17
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/28
filed on: 8th, June 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 16 Furnival Mansion Wells Street London W1T 3PL on 2016/04/21 to 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP
filed on: 21st, April 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 26th, February 2016
| accounts
|
Free Download
(8 pages)
|
TM02 |
Secretary's appointment terminated on 2015/05/29
filed on: 8th, January 2016
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 069182850001, created on 2015/07/01
filed on: 2nd, July 2015
| mortgage
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/28
filed on: 5th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 26th, February 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/28
filed on: 27th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
5000.00 GBP is the capital in company's statement on 2014/06/27
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 26th, February 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/28
filed on: 20th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/05/31
filed on: 27th, February 2013
| accounts
|
Free Download
(9 pages)
|
CERTNM |
Company name changed g list uk LIMITEDcertificate issued on 18/09/12
filed on: 18th, September 2012
| change of name
|
Free Download
(3 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 11a Fitzroy Square London W1T 6BU United Kingdom
filed on: 19th, June 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/28
filed on: 19th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/05/31
filed on: 29th, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/05/28
filed on: 1st, September 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2011/03/16 from 11a Fitzroy Square London W1T 6BU
filed on: 16th, March 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/05/31
filed on: 15th, March 2011
| accounts
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, July 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/05/28
filed on: 7th, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/05/28 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 6th, July 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, May 2009
| incorporation
|
Free Download
(14 pages)
|