CH01 |
On 1st January 2024 director's details were changed
filed on: 18th, March 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 4th March 2024
filed on: 18th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 15th March 2024. New Address: 17 Hanover Square Mayfair London W1S 1BN. Previous address: C/O 2nd Floor 130 Great Portland St Westminster London W1W 6PT
filed on: 15th, March 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 27th January 2023
filed on: 15th, January 2024
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 27th January 2023
filed on: 27th, October 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 4th March 2023
filed on: 16th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 28th January 2022
filed on: 25th, October 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 4th March 2022
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 28th January 2021
filed on: 28th, October 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 10th April 2021
filed on: 16th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 28th January 2020
filed on: 17th, December 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 10th April 2020
filed on: 24th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 28th January 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 2nd September 2019 secretary's details were changed
filed on: 4th, September 2019
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2nd September 2019
filed on: 2nd, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 10th April 2019
filed on: 10th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, January 2019
| gazette
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 28th January 2018
filed on: 25th, January 2019
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 22nd, January 2019
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, August 2018
| gazette
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 28th January 2017
filed on: 17th, August 2018
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 3rd, July 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 12th April 2018
filed on: 12th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 29th January 2017 to 28th January 2017
filed on: 29th, January 2018
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 29th January 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 14th April 2017
filed on: 3rd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th January 2016
filed on: 24th, January 2017
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 19th January 2017
filed on: 19th, January 2017
| resolution
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 30th January 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th April 2016 with full list of members
filed on: 25th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 25th April 2016: 1.00 EUR
capital
|
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 27th, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 14th April 2015 with full list of members
filed on: 2nd, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd June 2015: 1.00 EUR
capital
|
|
CH03 |
On 28th February 2014 secretary's details were changed
filed on: 2nd, June 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 28th February 2014 director's details were changed
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 14th, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 14th April 2014 with full list of members
filed on: 12th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 12th May 2014: 1.00 EUR
capital
|
|
AD01 |
Registered office address changed from C/O C/O Eastern Overseas Shipping Lines Ltd 57-61 Mortimer Street London W1W 8HS England on 28th February 2014
filed on: 28th, February 2014
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st January 2013
filed on: 25th, October 2013
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12th July 2013
filed on: 12th, July 2013
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st January 2013
filed on: 12th, July 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th April 2013 with full list of members
filed on: 30th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2012
filed on: 11th, February 2013
| accounts
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 1st November 2012
filed on: 1st, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th April 2012 with full list of members
filed on: 9th, May 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 14th, April 2011
| incorporation
|
Free Download
(7 pages)
|