AP04 |
On Thu, 7th Dec 2023, company appointed a new person to the position of a secretary
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 7th Dec 2023
filed on: 11th, December 2023
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Thu, 9th Nov 2023
filed on: 9th, November 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 22nd Sep 2023
filed on: 27th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2022
filed on: 2nd, May 2023
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O C/O Blenheims Estate and Asset Man Ltd 15 Young Street (2nd Floor) London W8 5EH on Thu, 19th Jan 2023 to Queensway House Queensway New Milton Hampshire BH25 5NR
filed on: 19th, January 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 22nd Sep 2022
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Sep 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 22nd Sep 2021
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2020
filed on: 2nd, December 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 22nd Sep 2020
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on Mon, 27th Apr 2020
filed on: 27th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 30th Sep 2019
filed on: 17th, February 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 22nd Sep 2019
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Sep 2018
filed on: 10th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 22nd Sep 2018
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Tue, 19th Jun 2018
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 2nd Mar 2018
filed on: 12th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 30th Sep 2017
filed on: 23rd, November 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Tue, 7th Nov 2017 director's details were changed
filed on: 8th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 7th Nov 2017 director's details were changed
filed on: 8th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 7th Nov 2017 director's details were changed
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 7th Nov 2017 director's details were changed
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 7th Nov 2017 director's details were changed
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 24th Oct 2017 director's details were changed
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 22nd Sep 2017
filed on: 22nd, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2016
filed on: 9th, February 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 22nd Sep 2016
filed on: 22nd, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2015
filed on: 9th, May 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Sep 2015
filed on: 25th, September 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Fri, 25th Sep 2015: 5.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Tue, 30th Sep 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 22nd Sep 2014
filed on: 26th, September 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Sep 2013
filed on: 26th, February 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Sep 2013
filed on: 18th, October 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Fri, 18th Oct 2013: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sun, 30th Sep 2012
filed on: 3rd, April 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 22nd Sep 2012
filed on: 24th, September 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2011
filed on: 12th, June 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 30th May 2012. Old Address: 17 Kensington Place London W8 7PT
filed on: 30th, May 2012
| address
|
Free Download
(1 page)
|
AP04 |
On Wed, 30th May 2012, company appointed a new person to the position of a secretary
filed on: 30th, May 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 29th May 2012
filed on: 29th, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Sep 2011
filed on: 4th, October 2011
| annual return
|
Free Download
(9 pages)
|
AP01 |
On Wed, 15th Jun 2011 new director was appointed.
filed on: 15th, June 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 10th Jun 2011 new director was appointed.
filed on: 10th, June 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 10th Jun 2011 new director was appointed.
filed on: 10th, June 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 10th Jun 2011 new director was appointed.
filed on: 10th, June 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 10th Jun 2011 new director was appointed.
filed on: 10th, June 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 10th Jun 2011
filed on: 10th, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 10th Jun 2011
filed on: 10th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Sep 2010
filed on: 24th, May 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Sep 2010
filed on: 13th, October 2010
| annual return
|
Free Download
(5 pages)
|
CH02 |
Directors's name changed on Mon, 20th Sep 2010
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, September 2009
| incorporation
|
Free Download
(18 pages)
|