CS01 |
Confirmation statement with no updates 2023-07-14
filed on: 18th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-09-30
filed on: 29th, June 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-14
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-09-30
filed on: 30th, June 2022
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1002 Balmoral Apartment Praed Street London W2 1NJ England to 2001 Amory Tower 203 Marsh Wall London E14 9ZN on 2022-01-25
filed on: 25th, January 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-07-14
filed on: 28th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-09-30
filed on: 30th, June 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-14
filed on: 25th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-09-30
filed on: 30th, June 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-14
filed on: 24th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-09-30
filed on: 27th, June 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-07-14
filed on: 18th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On 2018-07-10 secretary's details were changed
filed on: 17th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-09-30
filed on: 29th, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-07-14
filed on: 8th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-05-04
filed on: 4th, May 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AD01 |
Registered office address changed from Winnington House, 2 Woodberry Grove London N12 0DR to 1002 Balmoral Apartment Praed Street London W2 1NJ on 2017-05-04
filed on: 4th, May 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017-02-28 director's details were changed
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-02-28 director's details were changed
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-09-30
filed on: 22nd, November 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-07-14
filed on: 15th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2015-09-30
filed on: 24th, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-07-14 with full list of members
filed on: 30th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-10-30: 3.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-09-30
filed on: 3rd, December 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-07-14 with full list of members
filed on: 2nd, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-09-02: 3.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-09-30
filed on: 20th, June 2014
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2 Redhouse Square Duncan Close Moulton Park Northampton Northants NN3 6WL England on 2014-03-07
filed on: 7th, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-07-14 with full list of members
filed on: 5th, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2012-09-30
filed on: 10th, June 2013
| accounts
|
Free Download
(2 pages)
|
CH03 |
On 2013-05-07 secretary's details were changed
filed on: 8th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-05-07 director's details were changed
filed on: 8th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-05-07 director's details were changed
filed on: 8th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-07-14 with full list of members
filed on: 20th, July 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2012-07-20 director's details were changed
filed on: 20th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2011-09-30
filed on: 24th, May 2012
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2010-09-30
filed on: 14th, July 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-07-14 with full list of members
filed on: 14th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2009-09-30
filed on: 17th, September 2010
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5 Wormwood Street Bishopsgate London EC2M 1RQ on 2010-09-17
filed on: 17th, September 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-08-12 with full list of members
filed on: 17th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2008-09-30
filed on: 21st, December 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2009-08-21
filed on: 21st, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2007-09-30
filed on: 2nd, September 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-09-01
filed on: 1st, September 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2008-02-20
filed on: 20th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2008-02-20
filed on: 20th, February 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 2006-10-30 New secretary appointed;new director appointed
filed on: 30th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-10-30 New secretary appointed;new director appointed
filed on: 30th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-10-16 Secretary resigned;director resigned
filed on: 16th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-10-16 Secretary resigned;director resigned
filed on: 16th, October 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, September 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 21st, September 2006
| incorporation
|
Free Download
(15 pages)
|