AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 6th, December 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th October 2023
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 19th October 2022
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 15th September 2022
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3rd Floor 207 Regent Street London W1B 3HH on 7th October 2022 to 2 Upper Tachbrook Street London SW1V 1SH
filed on: 7th, October 2022
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 15th September 2022
filed on: 7th, October 2022
| officers
|
Free Download
(1 page)
|
AP04 |
On 15th September 2022, company appointed a new person to the position of a secretary
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th September 2022
filed on: 7th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 18th, August 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 10th, December 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th October 2021
filed on: 20th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 078156670001 in full
filed on: 31st, August 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 078156670003 in full
filed on: 31st, August 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 078156670002 in full
filed on: 31st, August 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 17th, March 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th October 2020
filed on: 27th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 078156670003, created on 18th June 2020
filed on: 23rd, June 2020
| mortgage
|
Free Download
(45 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th October 2019
filed on: 28th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th October 2018
filed on: 31st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 19th October 2017
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 19th October 2016
filed on: 24th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 1st November 2014 director's details were changed
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 1st November 2014
filed on: 3rd, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 19th October 2015
filed on: 3rd, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd November 2015: 1.00 GBP
capital
|
|
MR01 |
Registration of charge 078156670002, created on 17th August 2015
filed on: 19th, August 2015
| mortgage
|
Free Download
(32 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th October 2014
filed on: 28th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th October 2014: 1.00 GBP
capital
|
|
CH01 |
On 5th November 2012 director's details were changed
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 1st December 2013
filed on: 28th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2014
filed on: 23rd, June 2014
| accounts
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 20th, December 2013
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, December 2013
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 078156670001
filed on: 10th, December 2013
| mortgage
|
Free Download
(47 pages)
|
CH04 |
Secretary's details changed on 5th December 2011
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th October 2013
filed on: 6th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 6th November 2013: 1.00 GBP
capital
|
|
CH01 |
On 5th December 2011 director's details were changed
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 5th December 2011
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 17th, June 2013
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Ground Floor 55 St James's Street London SW1A 1LA United Kingdom on 13th December 2012
filed on: 13th, December 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 19th October 2012
filed on: 1st, November 2012
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st October 2012 to 31st March 2013
filed on: 12th, October 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 9 Catherine Place London SW1E 6DX United Kingdom on 12th January 2012
filed on: 12th, January 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, October 2011
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|