AA |
Accounts for a dormant company made up to 2023-12-30
filed on: 26th, June 2024
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2024-03-20
filed on: 20th, March 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2024-03-20
filed on: 20th, March 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-12-07
filed on: 7th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-12-30
filed on: 9th, May 2023
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-03-30
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-03-30
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-12-07
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-30
filed on: 18th, April 2022
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-03-21
filed on: 24th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-03-21
filed on: 24th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-03-21
filed on: 24th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-03-21
filed on: 24th, March 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-07
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-30
filed on: 21st, January 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-30
filed on: 11th, January 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-12-07
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2020-03-09
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-12-07
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-30
filed on: 30th, August 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-12-07
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2018-01-04
filed on: 4th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-30
filed on: 4th, January 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-01-01
filed on: 7th, December 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-12-07
filed on: 7th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-30
filed on: 6th, November 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-12-16
filed on: 28th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2015-12-30
filed on: 3rd, February 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-01-25
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-01-25
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-01-25
filed on: 28th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-01-25
filed on: 28th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-01-25
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-01-25
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-16
filed on: 16th, December 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2015-10-08
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-10-08
filed on: 8th, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-10-08
filed on: 8th, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-10-08
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2014-12-30
filed on: 30th, September 2015
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2014-12-31 to 2014-12-30
filed on: 30th, September 2015
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2015-06-01: 14.00 GBP
filed on: 10th, June 2015
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2014-12-01 director's details were changed
filed on: 23rd, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-16
filed on: 23rd, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-03-23: 2.00 GBP
capital
|
|
AD01 |
New registered office address 62-64 High Road Bushey Heath Bushey WD23 1GG. Change occurred on 2015-03-23. Company's previous address: 62 - 64 High Road High Road Bushey Heath Bushey WD23 1GG England.
filed on: 23rd, March 2015
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 18th, December 2014
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2013-11-14 director's details were changed
filed on: 14th, March 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2014-03-10
filed on: 10th, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-16
filed on: 18th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 26th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-16
filed on: 18th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 13th, September 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-16
filed on: 30th, December 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2011-11-15 director's details were changed
filed on: 17th, November 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 25/26 Hampstead High Street London NW3 1QA United Kingdom on 2011-08-23
filed on: 23rd, August 2011
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, April 2011
| resolution
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 16th, December 2010
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|