CS01 |
Confirmation statement with no updates 2024-02-03
filed on: 13th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
New sail address 1-3 st. Peter's Street London N1 8JD. Change occurred at an unknown date. Company's previous address: Jessop House Jessop Avenue Cheltenham Glos GL50 3WG England.
filed on: 9th, November 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 2nd, October 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-03
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 6th, October 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-03
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 24th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-03
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 19th, November 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-03
filed on: 3rd, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2020-02-29 to 2019-12-31
filed on: 16th, January 2020
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-02-28
filed on: 12th, December 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2018-11-01 director's details were changed
filed on: 8th, August 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-02-12
filed on: 8th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2019-02-12
filed on: 8th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-02-07
filed on: 21st, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2018-02-28
filed on: 11th, January 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-07
filed on: 15th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2017-11-09 director's details were changed
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-11-09 director's details were changed
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-10-11 director's details were changed
filed on: 12th, October 2017
| officers
|
Free Download
(2 pages)
|
AD04 |
Location of company register(s) has been changed to 1-3 st. Peter's Street London N1 8JD at an unknown date
filed on: 11th, October 2017
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2017-10-11
filed on: 11th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2017-06-05
filed on: 5th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-02-28
filed on: 11th, May 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-02-07
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2016-02-28
filed on: 27th, September 2016
| accounts
|
Free Download
(3 pages)
|
AP04 |
Appointment (date: 2016-06-20) of a secretary
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-06-20
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 1-3 st. Peter's Street London N1 8JD. Change occurred on 2016-05-19. Company's previous address: 10th Floor the Met Building 22 Percy Street London W1T 2BU.
filed on: 19th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-07
filed on: 4th, March 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2015-02-28
filed on: 5th, June 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-07
filed on: 9th, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-02-09: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-02-28
filed on: 17th, March 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-07
filed on: 7th, February 2014
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2013-04-17
filed on: 17th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2013-02-28
filed on: 1st, March 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-07
filed on: 7th, February 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012-08-01 director's details were changed
filed on: 2nd, August 2012
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG at an unknown date
filed on: 17th, July 2012
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 16th, July 2012
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2012-06-25
filed on: 2nd, July 2012
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 27th, June 2012
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2012-02-28
filed on: 2nd, March 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-07
filed on: 8th, February 2012
| annual return
|
Free Download
(5 pages)
|
AP04 |
Appointment (date: 2011-03-15) of a secretary
filed on: 15th, March 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1-3 St Peter's St London N1 8JD United Kingdom on 2011-03-15
filed on: 15th, March 2011
| address
|
Free Download
(1 page)
|
CH01 |
On 2011-03-01 director's details were changed
filed on: 1st, March 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, February 2011
| incorporation
|
Free Download
(22 pages)
|