CS01 |
Confirmation statement with no updates Thu, 14th Dec 2023
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, March 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 7th, March 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 14th Dec 2022
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 1st, June 2022
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: Tue, 15th Feb 2022. New Address: C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA. Previous address: Ratcliffe & Co 39 Hatton Garden London EC1N 8EH
filed on: 15th, February 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 14th Dec 2021
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 15th, February 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Mon, 14th Dec 2020
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 18th, February 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sat, 14th Dec 2019
filed on: 29th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Wed, 5th Sep 2018 - the day director's appointment was terminated
filed on: 10th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 8th, March 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Fri, 14th Dec 2018
filed on: 5th, February 2019
| confirmation statement
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 2nd, August 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thu, 14th Dec 2017
filed on: 1st, February 2018
| confirmation statement
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 21st, February 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wed, 14th Dec 2016
filed on: 9th, February 2017
| confirmation statement
|
Free Download
(21 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 26th, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 14th Dec 2015
filed on: 10th, February 2016
| annual return
|
Free Download
(15 pages)
|
SH01 |
Capital declared on Wed, 10th Feb 2016: 8.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 19th, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 14th Dec 2014 with full list of members
filed on: 10th, March 2015
| annual return
|
Free Download
(14 pages)
|
SH01 |
Capital declared on Tue, 10th Mar 2015: 8.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 20th, August 2014
| accounts
|
Free Download
(8 pages)
|
TM01 |
Fri, 11th Apr 2014 - the day director's appointment was terminated
filed on: 11th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 14th Dec 2013
filed on: 25th, February 2014
| annual return
|
Free Download
(15 pages)
|
TM01 |
Wed, 12th Feb 2014 - the day director's appointment was terminated
filed on: 12th, February 2014
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, February 2014
| resolution
|
Free Download
(1 page)
|
AP01 |
On Wed, 12th Feb 2014 new director was appointed.
filed on: 12th, February 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 31st Dec 2013: 8.00 GBP
filed on: 12th, February 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 9th Oct 2013. Old Address: 753 High Road North Finchley London Greater London N12 8LG United Kingdom
filed on: 9th, October 2013
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 9th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 14th Dec 2012 with full list of members
filed on: 27th, December 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Fri, 6th Jul 2012 director's details were changed
filed on: 27th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Mar 2012 director's details were changed
filed on: 24th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 9th Dec 2011 director's details were changed
filed on: 9th, December 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, December 2011
| incorporation
|
Free Download
(22 pages)
|