CS01 |
Confirmation statement with no updates Fri, 30th Jun 2023
filed on: 30th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 21st, March 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 30th Jun 2022
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Oct 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 10th May 2022
filed on: 11th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 31st Jan 2022
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Oct 2020
filed on: 15th, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 30th Jun 2021
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 7 Wild Hatch Wild Hatch London NW11 7LD England on Thu, 17th Sep 2020 to Spw, Gable House 239 Regents Park Road London N3 3LF
filed on: 17th, September 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 30th Jun 2020
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Tue, 3rd Mar 2020 new director was appointed.
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 10th Feb 2020: 27.03 GBP
filed on: 17th, February 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 10th Feb 2020: 13.52 GBP
filed on: 17th, February 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 10th Feb 2020: 27.03 GBP
filed on: 17th, February 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 10th Feb 2020: 13.52 GBP
filed on: 17th, February 2020
| capital
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Oct 2019
filed on: 5th, February 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 3rd Dec 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, July 2019
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 30th Jun 2019
filed on: 30th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Oct 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Oct 2017
filed on: 4th, September 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 30th Jun 2018
filed on: 11th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Wed, 25th Apr 2018 new director was appointed.
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Sun, 1st Oct 2017: 1000.00 GBP
filed on: 14th, March 2018
| capital
|
Free Download
(3 pages)
|
CH01 |
On Tue, 13th Mar 2018 director's details were changed
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 13th Mar 2018 director's details were changed
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 3rd Jan 2018
filed on: 3rd, January 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Oct 2016
filed on: 9th, August 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 30th Jun 2017
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 6th Oct 2016
filed on: 19th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Oct 2015
filed on: 2nd, August 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Chatham House Chatham House 90 Heath Street London NW3 1DP on Thu, 4th Feb 2016 to 7 Wild Hatch Wild Hatch London NW11 7LD
filed on: 4th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 6th Oct 2015
filed on: 6th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 6th Oct 2015: 2.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Fri, 31st Oct 2014
filed on: 20th, July 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Karen Wootliff 90 Heath Street Chatham House 90 Heath Street London NW3 1DP United Kingdom on Mon, 6th Oct 2014 to Chatham House Chatham House 90 Heath Street London NW3 1DP
filed on: 6th, October 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Mengarth New Road Cadgwith Cornwall TR12 7JY on Mon, 6th Oct 2014 to Chatham House Chatham House 90 Heath Street London NW3 1DP
filed on: 6th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 6th Oct 2014
filed on: 6th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 6th Oct 2014: 2.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Thu, 31st Oct 2013
filed on: 11th, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Oct 2013
filed on: 6th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Sun, 6th Oct 2013: 2.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Wed, 31st Oct 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Oct 2012
filed on: 9th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Oct 2011
filed on: 2nd, August 2012
| accounts
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 13th, October 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 6th Oct 2011
filed on: 13th, October 2011
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, October 2010
| incorporation
|
Free Download
(23 pages)
|