AA |
Dormant company accounts reported for the period up to Friday 24th March 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 7th December 2023
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 68 Queens Gardens London W2 3AH. Change occurred on Wednesday 13th December 2023. Company's previous address: Queensway House Queensway New Milton Hampshire BH25 5NR England.
filed on: 13th, December 2023
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Thursday 7th December 2023) of a secretary
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 7th December 2023
filed on: 11th, December 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 5th November 2023
filed on: 9th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Thursday 5th October 2023
filed on: 5th, October 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Queensway House Queensway New Milton Hampshire BH25 5NR. Change occurred on Thursday 19th January 2023. Company's previous address: C/O C/O Blenheims 2nd Floor 15 Young Street London W8 5EH.
filed on: 19th, January 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 5th November 2022
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 24th March 2022
filed on: 5th, July 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 5th November 2021
filed on: 5th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 11th October 2021.
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 24th March 2021
filed on: 13th, October 2021
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 27th September 2021
filed on: 4th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 24th March 2020
filed on: 7th, December 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 5th November 2020
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 24th March 2019
filed on: 6th, November 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 5th November 2019
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 5th November 2018
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 24th March 2018
filed on: 8th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 5th November 2017
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 7th November 2017 director's details were changed
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 7th November 2017 director's details were changed
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 7th November 2017 director's details were changed
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 24th March 2017
filed on: 4th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 5th November 2016
filed on: 7th, November 2016
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 24th March 2016
filed on: 28th, July 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 5th November 2015
filed on: 10th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 24th March 2015
filed on: 5th, August 2015
| accounts
|
Free Download
(3 pages)
|
AP04 |
Appointment (date: Tuesday 23rd June 2015) of a secretary
filed on: 30th, July 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 5th November 2014
filed on: 13th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th November 2013
filed on: 6th, August 2014
| accounts
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Tuesday 24th March 2015. Originally it was Sunday 30th November 2014
filed on: 6th, August 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 7th November 2013 from C/O William Heath & Co 16 Sale Place Sussex Gardens London W2 1PX United Kingdom
filed on: 7th, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 5th November 2013
filed on: 7th, November 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Friday 7th June 2013
filed on: 7th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 7th June 2013
filed on: 7th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 7th June 2013
filed on: 7th, June 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, November 2012
| incorporation
|
Free Download
(38 pages)
|