PSC05 |
Change to a person with significant control Mon, 3rd Jul 2023
filed on: 27th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 3rd Jul 2023. New Address: Herston Cross House 230 High Street Swanage Dorset BH19 2PQ. Previous address: 50 Hans Crescent London SW1X 0NA
filed on: 3rd, July 2023
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Fri, 16th Jul 2021
filed on: 24th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 20th May 2023
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 12th, April 2023
| accounts
|
Free Download
(3 pages)
|
TM02 |
Fri, 31st Mar 2023 - the day secretary's appointment was terminated
filed on: 4th, April 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 20th May 2022
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, January 2022
| mortgage
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from Thu, 31st Dec 2020 to Wed, 30th Jun 2021
filed on: 23rd, August 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 20th May 2021
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 11th, January 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 20th May 2020
filed on: 28th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 11th, October 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 20th May 2019
filed on: 23rd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 20th May 2018
filed on: 30th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 20th May 2017
filed on: 25th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 20th May 2016 with full list of members
filed on: 14th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 20th May 2015 with full list of members
filed on: 17th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 17th Jun 2015: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 17th, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 20th May 2014 with full list of members
filed on: 9th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 9th Jun 2014: 1.00 GBP
capital
|
|
AD01 |
Company moved to new address on Thu, 3rd Apr 2014. Old Address: 67 Brook Street London W1K 4NJ
filed on: 3rd, April 2014
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Wed, 12th Jun 2013
filed on: 12th, June 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Wed, 12th Jun 2013 - the day secretary's appointment was terminated
filed on: 12th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 20th May 2013 with full list of members
filed on: 28th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 28th, May 2013
| accounts
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 20th May 2012 with full list of members
filed on: 22nd, May 2012
| annual return
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, September 2011
| mortgage
|
Free Download
(9 pages)
|
MG01 |
Duplicate mortgage certificatecharge no:1
filed on: 22nd, September 2011
| mortgage
|
|
AP01 |
On Wed, 3rd Aug 2011 new director was appointed.
filed on: 3rd, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 31st, May 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 20th May 2011 with full list of members
filed on: 24th, May 2011
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 20th May 2010 with full list of members
filed on: 20th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 20th May 2010 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 20th May 2010 secretary's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 18th, May 2010
| accounts
|
Free Download
(3 pages)
|
TM01 |
Fri, 18th Dec 2009 - the day director's appointment was terminated
filed on: 18th, December 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 24th, September 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Thu, 21st May 2009 with shareholders record
filed on: 21st, May 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Fri, 8th May 2009 Appointment terminated director
filed on: 8th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 19th Mar 2009 Appointment terminated director
filed on: 19th, March 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
filed on: 10th, June 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Tue, 10th Jun 2008 Director appointed
filed on: 10th, June 2008
| officers
|
Free Download
(7 pages)
|
288a |
On Tue, 10th Jun 2008 Director appointed
filed on: 10th, June 2008
| officers
|
Free Download
(3 pages)
|
288a |
On Tue, 10th Jun 2008 Director appointed
filed on: 10th, June 2008
| officers
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, May 2008
| incorporation
|
Free Download
(18 pages)
|