AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 23rd, December 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 30th June 2023
filed on: 30th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 23rd May 2023
filed on: 29th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd May 2023
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th May 2023
filed on: 26th, May 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 39a Loughborough Road London SW9 7TB England on 28th April 2023 to 51 Marloes Road London W8 6LA
filed on: 28th, April 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th March 2023
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 18th, January 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 16th March 2022
filed on: 5th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 21st, April 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 16th March 2021
filed on: 16th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 12th, May 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd March 2020
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Portland House 3rd Floor C/0 Cbbc Sichuan Centre Bressenden Place London SW1E 5BH on 5th March 2020 to 39a Loughborough Road London SW9 7TB
filed on: 5th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 31st, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd March 2019
filed on: 26th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 18th, May 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd March 2018
filed on: 22nd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 12th March 2018
filed on: 14th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 3rd, May 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 12th March 2017
filed on: 21st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 23rd, May 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th March 2016
filed on: 10th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 29th, April 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th March 2015
filed on: 30th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th March 2015: 1000.00 GBP
capital
|
|
SH01 |
Statement of Capital on 18th June 2014: 1000.00 GBP
filed on: 27th, June 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 25th June 2014
filed on: 25th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2014
filed on: 7th, April 2014
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th March 2014
filed on: 26th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th March 2014
filed on: 26th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 12th March 2014
filed on: 26th, March 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 25th, July 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th March 2013
filed on: 19th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2012
filed on: 6th, November 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th March 2012
filed on: 2nd, April 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2nd April 2012
filed on: 2nd, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd April 2012
filed on: 2nd, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2011
filed on: 3rd, December 2011
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O C/O Cbbc Portland House 3Rd Floor Bressenden Place London England SW1E 5BH United Kingdom on 5th May 2011
filed on: 5th, May 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th March 2011
filed on: 13th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2010
filed on: 13th, January 2011
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Si Chuan Centre, Cbbc 1 Warwick Row London SW1E 5ER United Kingdom on 14th October 2010
filed on: 14th, October 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 12th March 2010 director's details were changed
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th March 2010
filed on: 26th, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2009
filed on: 16th, December 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 18th March 2009 with complete member list
filed on: 18th, March 2009
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 12th, March 2008
| incorporation
|
Free Download
(14 pages)
|