CS01 |
Confirmation statement with no updates 2023-12-03
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 27th, September 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-03
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 26th, July 2022
| accounts
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 2021-06-10
filed on: 15th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-06-10
filed on: 15th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-12-03
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2021-06-10
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-05-10
filed on: 15th, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 13th, August 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2020-12-03
filed on: 3rd, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2020-02-27
filed on: 6th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-07-16
filed on: 6th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 4th, August 2020
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2020-02-27
filed on: 15th, July 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020-02-27
filed on: 15th, July 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020-02-27
filed on: 15th, July 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-12-03
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2019-12-02 director's details were changed
filed on: 2nd, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-09-19
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019-07-29
filed on: 11th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019-07-29
filed on: 5th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-07-29
filed on: 5th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-07-29
filed on: 13th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 13th, August 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-03
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 20th, August 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-03
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 13th, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2016-12-03
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2016-11-28
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-06-27
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-06-27
filed on: 20th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 30th, August 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 48 Sarre Road London NW2 3SL to Harben House Harben Parade Finchley Road London NW3 6LH on 2016-06-28
filed on: 28th, June 2016
| address
|
Free Download
(1 page)
|
AP04 |
On 2016-06-12 - new secretary appointed
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2016-06-12
filed on: 28th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-12-03 with full list of members
filed on: 13th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 21st, August 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-12-03 with full list of members
filed on: 23rd, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-12-23: 3.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 20th, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-12-03 with full list of members
filed on: 11th, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 1st, October 2013
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2012-06-30: 3.00 GBP
filed on: 22nd, March 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2013-02-25
filed on: 25th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-12-03 with full list of members
filed on: 4th, December 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2012-11-18
filed on: 18th, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 6th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-12-09 with full list of members
filed on: 19th, December 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2011-01-21
filed on: 21st, January 2011
| officers
|
Free Download
(3 pages)
|
AP03 |
On 2011-01-21 - new secretary appointed
filed on: 21st, January 2011
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2010-12-09: 2.00 GBP
filed on: 21st, January 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2011-01-21
filed on: 21st, January 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2010-12-14
filed on: 14th, December 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2010-12-14
filed on: 14th, December 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, December 2010
| resolution
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2010-12-14
filed on: 14th, December 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, December 2010
| incorporation
|
Free Download
(9 pages)
|