| CS01 |
Confirmation statement with no updates 2nd January 2024
filed on: 18th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
| CH04 |
Secretary's details changed on 24th July 2023
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 8th, June 2023
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 5th, January 2023
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2nd January 2023
filed on: 5th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2nd January 2022
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 15th, May 2021
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2nd January 2021
filed on: 14th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AD01 |
Change of registered address from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom on 16th July 2020 to Main Passenger & Executive Terminal Main Road Biggin Hill Airport Biggin Hill TN16 3BH
filed on: 16th, July 2020
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2nd January 2020
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 28th, October 2019
| accounts
|
Free Download
(2 pages)
|
| CH01 |
On 9th August 2019 director's details were changed
filed on: 10th, August 2019
| officers
|
Free Download
(2 pages)
|
| PSC05 |
Change to a person with significant control 9th August 2019
filed on: 9th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 5th Floor 6 st. Andrew Street London EC4A 3AE on 9th August 2019 to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
filed on: 9th, August 2019
| address
|
Free Download
(1 page)
|
| CH04 |
Secretary's details changed on 5th August 2019
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2nd January 2019
filed on: 14th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 15th, August 2018
| accounts
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates 2nd January 2018
filed on: 4th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 8th, December 2017
| accounts
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates 2nd January 2017
filed on: 13th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 20th, September 2016
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd January 2016
filed on: 5th, January 2016
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 5th January 2016: 1.00 GBP
capital
|
|
| AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 9th, October 2015
| accounts
|
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 1st October 2015
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 1st October 2015
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd January 2015
filed on: 2nd, January 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2nd January 2015: 1.00 GBP
capital
|
|
| AA |
Accounts for a dormant company made up to 31st March 2014
filed on: 19th, June 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd January 2014
filed on: 2nd, January 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2nd January 2014: 1.00 GBP
capital
|
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 2nd, January 2014
| address
|
Free Download
(1 page)
|
| CH01 |
On 5th July 2013 director's details were changed
filed on: 2nd, October 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 11th, June 2013
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd January 2013
filed on: 4th, January 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2012
filed on: 21st, November 2012
| accounts
|
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 6th March 2012
filed on: 6th, March 2012
| address
|
Free Download
(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 4th, January 2012
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, January 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd January 2012
filed on: 4th, January 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2011
filed on: 12th, December 2011
| accounts
|
Free Download
(4 pages)
|
| CH04 |
Secretary's details changed on 19th September 2011
filed on: 29th, September 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd January 2011
filed on: 28th, January 2011
| annual return
|
Free Download
(4 pages)
|
| TM02 |
Secretary's appointment terminated on 19th January 2011
filed on: 19th, January 2011
| officers
|
Free Download
(1 page)
|
| AP04 |
On 19th January 2011, company appointed a new person to the position of a secretary
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7th January 2011
filed on: 7th, January 2011
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st March 2010
filed on: 25th, August 2010
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2nd January 2010
filed on: 18th, January 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2009
filed on: 14th, October 2009
| accounts
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD
filed on: 3rd, March 2009
| address
|
Free Download
(1 page)
|
| 288c |
Secretary's change of particulars
filed on: 9th, February 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 15th January 2009 with complete member list
filed on: 15th, January 2009
| annual return
|
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 31/01/09 to 31/03/09
filed on: 9th, January 2008
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/01/09 to 31/03/09
filed on: 9th, January 2008
| accounts
|
Free Download
(1 page)
|
| 288a |
On 9th January 2008 New director appointed
filed on: 9th, January 2008
| officers
|
Free Download
(3 pages)
|
| 288b |
On 9th January 2008 Director resigned
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 9th January 2008 New director appointed
filed on: 9th, January 2008
| officers
|
Free Download
(3 pages)
|
| 288b |
On 9th January 2008 Director resigned
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 2nd, January 2008
| incorporation
|
Free Download
(18 pages)
|
| NEWINC |
Incorporation
filed on: 2nd, January 2008
| incorporation
|
Free Download
(18 pages)
|