AA |
Dormant company accounts reported for the period up to 2023/03/31
filed on: 24th, August 2023
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/10/01.
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/09/30
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2022/03/31
filed on: 24th, August 2022
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/04/19.
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/01/31
filed on: 3rd, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/12/01.
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/12/01.
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/09/01
filed on: 16th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/03/31
filed on: 29th, July 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/03/31
filed on: 28th, July 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/03/31
filed on: 22nd, July 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/03/31
filed on: 13th, July 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/07/31
filed on: 18th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/07/21.
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2017/07/21
filed on: 21st, July 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 2017/07/21, company appointed a new person to the position of a secretary
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/07/21.
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 29th, June 2017
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/01/23
filed on: 23rd, January 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 12th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/27
filed on: 1st, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/02/01
capital
|
|
AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 16th, July 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/27
filed on: 28th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/01/28
capital
|
|
AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 23rd, July 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/27
filed on: 29th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/01/29
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/03/31
filed on: 16th, August 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/27
filed on: 29th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2013/03/31. Originally it was 2013/01/31
filed on: 14th, January 2013
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2012/01/31
filed on: 16th, July 2012
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2012/04/18
filed on: 18th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/04/18
filed on: 18th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/04/18
filed on: 18th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/04/10.
filed on: 10th, April 2012
| officers
|
Free Download
(3 pages)
|
AP03 |
On 2012/04/10, company appointed a new person to the position of a secretary
filed on: 10th, April 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/04/10 from Sceptre Court 40 Tower Hill London London EC3N 4DX
filed on: 10th, April 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/27
filed on: 30th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/01/30
filed on: 11th, March 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/27
filed on: 3rd, February 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2010/08/27.
filed on: 27th, August 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2010/08/27
filed on: 27th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/01/31
filed on: 20th, May 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/27
filed on: 8th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on 2009/10/01
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on 2009/10/01
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 8th, June 2009
| incorporation
|
Free Download
(13 pages)
|
288a |
On 2009/06/05 Director appointed
filed on: 5th, June 2009
| officers
|
Free Download
(3 pages)
|
288b |
On 2009/06/05 Appointment terminated director
filed on: 5th, June 2009
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed stillness 955 LIMITEDcertificate issued on 04/06/09
filed on: 1st, June 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 27th, January 2009
| incorporation
|
Free Download
(21 pages)
|