AA |
Accounts for a dormant company made up to 2023-05-31
filed on: 1st, November 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-26
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-05-31
filed on: 6th, January 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-26
filed on: 28th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-05-31
filed on: 20th, January 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-26
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-05-31
filed on: 18th, March 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-10
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-05-31
filed on: 14th, February 2020
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2020-01-11
filed on: 20th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-01-11
filed on: 20th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-01-01
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-05-10
filed on: 21st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2019-01-22
filed on: 25th, January 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 165 Fleet Street London EC4A 2DW England to Flat 3 35 Florida Street London E2 6LP on 2019-01-24
filed on: 24th, January 2019
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2019-01-21
filed on: 21st, January 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3 Castle Gate Castle Street Hertford SG14 1HD England to 165 Fleet Street London EC4A 2DW on 2019-01-21
filed on: 21st, January 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-05-31
filed on: 7th, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-05-10
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2018-03-06
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-06
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-02-26
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2018-02-26 - new secretary appointed
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-05-31
filed on: 26th, February 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Hscpm Ltd Unit 3 Castle Gate Castle Street Hertford SG14 1HD to 3 Castle Gate Castle Street Hertford SG14 1HD on 2018-02-26
filed on: 26th, February 2018
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2018-02-26
filed on: 26th, February 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-05-10
filed on: 23rd, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 27th, February 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-05-10 with full list of members
filed on: 11th, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-05-11: 13.00 GBP
capital
|
|
AP01 |
New director was appointed on 2016-03-01
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 29th, February 2016
| accounts
|
Free Download
(3 pages)
|
AP03 |
On 2015-10-15 - new secretary appointed
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-10-15
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2015-10-15
filed on: 15th, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-08-19
filed on: 19th, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-05-10 with full list of members
filed on: 2nd, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-06-02: 13.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 27th, February 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-05-10 with full list of members
filed on: 19th, May 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-05-31
filed on: 25th, February 2014
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2013-11-29
filed on: 29th, November 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-05-10 with full list of members
filed on: 13th, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-05-31
filed on: 22nd, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-05-10 with full list of members
filed on: 21st, May 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2012-02-23
filed on: 23rd, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-02-23
filed on: 23rd, February 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Flat 2 35 Florida Street London E2 6LP United Kingdom on 2012-02-22
filed on: 22nd, February 2012
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 26th, September 2011
| resolution
|
Free Download
(34 pages)
|
SH01 |
Statement of Capital on 2011-09-07: 13.00 GBP
filed on: 26th, September 2011
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 10th, May 2011
| incorporation
|
Free Download
(41 pages)
|