CS01 |
Confirmation statement with updates 2nd October 2023
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2nd October 2023 director's details were changed
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2022
filed on: 24th, July 2023
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th July 2023
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th July 2023
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd May 2023 director's details were changed
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th April 2023
filed on: 17th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd February 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 14th October 2022
filed on: 14th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 4th October 2022
filed on: 14th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2021
filed on: 12th, August 2022
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th July 2022
filed on: 11th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th June 2022
filed on: 28th, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th October 2021
filed on: 22nd, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th July 2021
filed on: 14th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2019
filed on: 22nd, October 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th October 2020
filed on: 15th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 15th October 2019
filed on: 15th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP04 |
On 29th July 2019, company appointed a new person to the position of a secretary
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Flat 6, 9 Wadeson Street London London E2 9DR United Kingdom on 29th July 2019 to Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT
filed on: 29th, July 2019
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 29th July 2019
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2018
filed on: 10th, February 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th October 2018
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2017
filed on: 10th, September 2018
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, August 2018
| resolution
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 27th July 2018
filed on: 28th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th July 2018
filed on: 15th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th July 2018
filed on: 15th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th July 2018
filed on: 15th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th July 2018
filed on: 15th, July 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th October 2017
filed on: 15th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2016
filed on: 3rd, September 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Anastasis Anastasiou 1 Hainfield Drive Solihull West Midlands B91 2PL on 6th August 2017 to Flat 6, 9 Wadeson Street London London E2 9DR
filed on: 6th, August 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Flat 6, 9 Wadeson Street London London E2 9DR England on 6th August 2017 to Flat 6, 9 Wadeson Street London London E2 9DR
filed on: 6th, August 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 6th November 2016
filed on: 10th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2015
filed on: 21st, February 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th November 2015
filed on: 7th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 7th November 2015: 10.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 30th November 2014
filed on: 4th, July 2015
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 19th February 2015 director's details were changed
filed on: 20th, February 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 19th February 2015 secretary's details were changed
filed on: 19th, February 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Kim Nicole Booker - Flat 7 9 Wadeson Street London E2 9DR England on 16th November 2014 to C/O Anastasis Anastasiou 1 Hainfield Drive Solihull West Midlands B91 2PL
filed on: 16th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 6th November 2014
filed on: 16th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th November 2014: 10.00 GBP
capital
|
|
AP03 |
On 16th November 2014, company appointed a new person to the position of a secretary
filed on: 16th, November 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 16th November 2014
filed on: 16th, November 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Anastasis Anastasiou 1 Hainfield Drive Solihull West Midlands B91 2PL England on 16th November 2014 to C/O Anastasis Anastasiou 1 Hainfield Drive Solihull West Midlands B91 2PL
filed on: 16th, November 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, November 2013
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 6th November 2013: 10.00 GBP
capital
|
|