AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2023
filed on: 8th, January 2024
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Devonshire House Office Ax/Ae 582 Honeypot Lane London Middlesex HA7 1JS. Change occurred on Monday 25th September 2023. Company's previous address: Buonvino 264 Springfield Road Chelmsford CM2 6AR England.
filed on: 25th, September 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 27th July 2023
filed on: 15th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Buonvino 264 Springfield Road Chelmsford CM2 6AR. Change occurred on Wednesday 3rd May 2023. Company's previous address: 223 Regent Street 6th Floor International House London London W1B 2QD England.
filed on: 3rd, May 2023
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 28th February 2022
filed on: 20th, January 2023
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, January 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 27th July 2022
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 18th, October 2022
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 28th February 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 223 Regent Street 6th Floor International House London London W1B 2QD. Change occurred on Tuesday 27th July 2021. Company's previous address: Unit 2 Popin Business Centre Southway Wembley Middlesex HA9 0HB.
filed on: 27th, July 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 27th July 2021
filed on: 27th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Friday 23rd July 2021
filed on: 26th, July 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Monday 26th July 2021
filed on: 26th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 23rd July 2021.
filed on: 26th, July 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 23rd July 2021
filed on: 26th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 28th February 2020
filed on: 23rd, February 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 5th October 2020
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 25th September 2020.
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 25th September 2020
filed on: 5th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 10th September 2020
filed on: 15th, September 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 29th November 2019
filed on: 29th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 28th February 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 1st December 2018
filed on: 14th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 28th February 2018
filed on: 27th, November 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st December 2017
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2017
filed on: 29th, November 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 1st December 2016
filed on: 12th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 28th February 2016
filed on: 24th, November 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st December 2015
filed on: 29th, December 2015
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Sunday 1st November 2015.
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 30th November 2015
filed on: 2nd, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 28th February 2015
filed on: 27th, November 2015
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 18th November 2014
filed on: 1st, December 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 1st December 2014
filed on: 1st, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 1st December 2014
capital
|
|
AA |
Dormant company accounts reported for the period up to Friday 28th February 2014
filed on: 22nd, November 2014
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 28th February 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 6th November 2013.
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 6th November 2013
filed on: 6th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 6th November 2013
capital
|
|
TM02 |
Termination of appointment as a secretary on Monday 30th September 2013
filed on: 30th, September 2013
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Monday 30th September 2013) of a secretary
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 21st January 2013
filed on: 16th, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2012
filed on: 6th, November 2012
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 20th July 2012
filed on: 20th, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 25th January 2012
filed on: 25th, January 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 25th January 2012.
filed on: 25th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 25th January 2012
filed on: 25th, January 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 21st January 2012
filed on: 25th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 28th February 2011
filed on: 1st, December 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 25th February 2011
filed on: 6th, April 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 5th April 2011 director's details were changed
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 5th April 2011.
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 5th April 2011.
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 5th April 2011
filed on: 5th, April 2011
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 5th April 2011) of a secretary
filed on: 5th, April 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 7th May 2010
filed on: 7th, May 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 4th March 2010.
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, February 2010
| incorporation
|
Free Download
(8 pages)
|