AA |
Accounts for a dormant company made up to 2023-07-31
filed on: 11th, August 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-07-31
filed on: 11th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2022-10-09
filed on: 9th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022-10-09
filed on: 9th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-07-29
filed on: 17th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022-07-29
filed on: 17th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-10-09
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-07-29
filed on: 9th, October 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2022-07-29
filed on: 9th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-10-09
filed on: 9th, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 22 Ryfold Road London SW19 8BZ to 46C Leopold Road Leopold Road London SW19 7JD on 2022-10-09
filed on: 9th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-07-31
filed on: 5th, August 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-31
filed on: 5th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-07-31
filed on: 11th, August 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-31
filed on: 11th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-31
filed on: 7th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-07-31
filed on: 7th, August 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-07-31
filed on: 2nd, April 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-31
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-07-31
filed on: 26th, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-07-31
filed on: 12th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-07-31
filed on: 20th, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-07-31
filed on: 6th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-07-31
filed on: 16th, August 2016
| confirmation statement
|
Free Download
|
AA |
Accounts for a dormant company made up to 2016-07-31
filed on: 14th, August 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-02-18
filed on: 7th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-07-31 with full list of members
filed on: 7th, August 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2014-09-08
filed on: 7th, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-09-08
filed on: 7th, August 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2015-07-31
filed on: 31st, July 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-07-31 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-08-28: 6.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-07-31
filed on: 28th, August 2014
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2014-03-01 director's details were changed
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-08-09
filed on: 9th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-07-31 with full list of members
filed on: 9th, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-08-09: 6.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-07-31
filed on: 5th, August 2013
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, May 2013
| resolution
|
Free Download
(11 pages)
|
CH01 |
On 2013-03-13 director's details were changed
filed on: 13th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-01-23 director's details were changed
filed on: 23rd, January 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012-11-02 secretary's details were changed
filed on: 2nd, November 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012-11-02 director's details were changed
filed on: 2nd, November 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Suzanne Spiers 17 Evelyn Road London SW19 8NU United Kingdom on 2012-08-31
filed on: 31st, August 2012
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2012-07-31
filed on: 30th, August 2012
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2012-08-31 to 2012-07-31
filed on: 28th, August 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-07-31 with full list of members
filed on: 28th, August 2012
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 10th, August 2011
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|