AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 14th, June 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 29th April 2023
filed on: 12th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control Thursday 1st October 2020
filed on: 16th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 2nd, August 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Thursday 28th July 2022
filed on: 29th, July 2022
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 28th, July 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 29th April 2022
filed on: 19th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 29th April 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 19th, March 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from St. Brides House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on Friday 2nd October 2020
filed on: 2nd, October 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 29th April 2020
filed on: 7th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 9th October 2019.
filed on: 11th, October 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 11th October 2019
filed on: 11th, October 2019
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 9th October 2019.
filed on: 11th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 9th October 2019
filed on: 11th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 14th, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 29th April 2019
filed on: 14th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Monday 25th June 2018
filed on: 14th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Monday 13th August 2018 director's details were changed
filed on: 17th, November 2018
| officers
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 29th April 2018
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 8th December 2017.
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 7th December 2017
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 9th, November 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 29th April 2017
filed on: 3rd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 29th April 2016 with full list of members
filed on: 25th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 25th May 2016
capital
|
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 29th April 2015 with full list of members
filed on: 5th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 5th May 2015
capital
|
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 4th, December 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 29th April 2014 with full list of members
filed on: 30th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 30th April 2014
capital
|
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 12th, November 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 29th April 2013 with full list of members
filed on: 7th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 29th, November 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 29th April 2012 with full list of members
filed on: 30th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 9th, November 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 29th April 2011 with full list of members
filed on: 27th, May 2011
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st March 2011, originally was Saturday 30th April 2011.
filed on: 18th, February 2011
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, October 2010
| incorporation
|
Free Download
(18 pages)
|
CERTNM |
Company name changed crowe clark whitehill LIMITEDcertificate issued on 01/10/10
filed on: 1st, October 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Thursday 30th September 2010
change of name
|
|
CONNOT |
Change of name notice
filed on: 1st, October 2010
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, April 2010
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|