CS01 |
Confirmation statement with no updates 24th September 2023
filed on: 24th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 24th, September 2023
| accounts
|
Free Download
(2 pages)
|
CH03 |
On 2nd November 2022 secretary's details were changed
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2nd November 2022
filed on: 2nd, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2nd November 2022 director's details were changed
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 25th October 2022
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 2 Crowhurst Oast Bells Farm Road East Peckham Tonbridge Kent TN12 5NA England on 9th September 2022 to 80 Pound Road East Peckham Tonbridge Kent TN12 5BJ
filed on: 9th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 1st, September 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 25th October 2021
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 27th, November 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 25th October 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 24th October 2019
filed on: 25th, October 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 1st January 2019
filed on: 25th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
AP03 |
On 25th October 2019, company appointed a new person to the position of a secretary
filed on: 25th, October 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 1st January 2019
filed on: 25th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 106 5th Floor 106 Leadenhall Street London EC3A 4AA England on 25th October 2019 to 2 Crowhurst Oast Bells Farm Road East Peckham Tonbridge Kent TN12 5NA
filed on: 25th, October 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 24th October 2019
filed on: 25th, October 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 25th October 2019
filed on: 25th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 24th November 2018
filed on: 25th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 14th, September 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 2 Crowhurst Oast Bells Farm Road East Peckham Tonbridge Kent TN12 5NA on 23rd March 2018 to 106 5th Floor 106 Leadenhall Street London EC3A 4AA
filed on: 23rd, March 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 24th November 2017
filed on: 26th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 7th, August 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 24th November 2016
filed on: 24th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 18th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th December 2015
filed on: 6th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 6th December 2015: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th December 2014
filed on: 20th, December 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 1st January 2014
filed on: 20th, December 2014
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 21st, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th December 2013
filed on: 12th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 12th December 2013: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 16th, September 2013
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th January 2013
filed on: 26th, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 4th December 2012
filed on: 14th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 31st March 2013 to 31st December 2012
filed on: 13th, December 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, March 2012
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|