CS01 |
Confirmation statement with no updates March 4, 2024
filed on: 22nd, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On September 27, 2023 director's details were changed
filed on: 5th, April 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 6th, December 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates March 4, 2023
filed on: 19th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates March 4, 2022
filed on: 12th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates March 4, 2021
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 28th, January 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates March 4, 2020
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 18th, November 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates March 4, 2019
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 12th, December 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates February 22, 2018
filed on: 23rd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates February 22, 2017
filed on: 28th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 22, 2016
filed on: 7th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 7, 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 7th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 22, 2015
filed on: 18th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 18, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 3 Charles Street London W1J 5DD. Change occurred on September 29, 2014. Company's previous address: 4 Albemarle Street London W1S 4GA.
filed on: 29th, September 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 20, 2014
filed on: 20th, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 22, 2014
filed on: 2nd, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 2, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 22, 2013
filed on: 21st, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 22, 2012
filed on: 2nd, April 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On March 31, 2012 director's details were changed
filed on: 31st, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 28th, October 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on August 18, 2011. Old Address: 3 Charles Street London London W1G 5DD England
filed on: 18th, August 2011
| address
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 24th, March 2011
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 22, 2011
filed on: 1st, March 2011
| annual return
|
Free Download
(14 pages)
|
SH01 |
Capital declared on March 17, 2010: 100.00 GBP
filed on: 29th, March 2010
| capital
|
Free Download
(5 pages)
|
AP01 |
On March 29, 2010 new director was appointed.
filed on: 29th, March 2010
| officers
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to March 31, 2011
filed on: 16th, March 2010
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed camilla baldwin slcrs LIMITEDcertificate issued on 10/02/10
filed on: 10th, February 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on February 5, 2010 to change company name
change of name
|
|
CONNOT |
Change of name notice
filed on: 10th, February 2010
| change of name
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, January 2010
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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