CS01 |
Confirmation statement with no updates 2024-02-07
filed on: 12th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 8th, December 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-07
filed on: 7th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 8th, August 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-07
filed on: 8th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2021-12-01
filed on: 21st, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 7th, July 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 5th, March 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-07
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-07
filed on: 26th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2019-09-30
filed on: 1st, October 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019-08-13 director's details were changed
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-08-13 director's details were changed
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-07-18 director's details were changed
filed on: 18th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-04-30 director's details were changed
filed on: 5th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-03-31
filed on: 24th, June 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2019-02-07
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2018-03-31
filed on: 3rd, January 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2018-08-06 director's details were changed
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-08-06 director's details were changed
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-08-06 director's details were changed
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-08-06 director's details were changed
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from 2018-02-28 to 2018-03-31
filed on: 24th, July 2018
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-04-23
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-04-10
filed on: 10th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2016-04-06
filed on: 5th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-07
filed on: 12th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-02-28
filed on: 21st, September 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-02-07
filed on: 22nd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2016-02-29
filed on: 22nd, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-02-07 with full list of members
filed on: 4th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2015-02-28
filed on: 27th, November 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O Druces Llp Salisbury House London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 2015-06-19
filed on: 19th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-02-07 with full list of members
filed on: 6th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-03-06: 1.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, December 2014
| resolution
|
|
AA |
Accounts for a dormant company made up to 2014-02-28
filed on: 20th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-02-07 with full list of members
filed on: 17th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-02-17: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-02-28
filed on: 22nd, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-02-07 with full list of members
filed on: 6th, March 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 3 Turnberry House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ England on 2013-01-09
filed on: 9th, January 2013
| address
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 14th, April 2012
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 7th, February 2012
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|