AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Mon, 12th Jun 2023 new director was appointed.
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 12th Jun 2023
filed on: 13th, June 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Miss Group Shepherds Bush Road London United Kingdom W6 7NL on Mon, 12th Jun 2023 to 10 Market Avenue Wickford England SS12 0AB
filed on: 12th, June 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 4th May 2023
filed on: 4th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 15th, September 2022
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from PO Box 4385 06699547: Companies House Default Address Cardiff CF14 8LH on Fri, 22nd Jul 2022 to C/O Miss Group Shepherds Bush Road London United Kingdom W6 7NL
filed on: 22nd, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 5th May 2022
filed on: 5th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Wed, 1st Dec 2021
filed on: 16th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 13th Dec 2021
filed on: 13th, December 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on Mon, 22nd Nov 2021 to C/O Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS
filed on: 22nd, November 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 16th Sep 2021
filed on: 24th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 23rd, August 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 16th Sep 2020
filed on: 24th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 19th, August 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 16th Sep 2019
filed on: 25th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 7th Aug 2019
filed on: 9th, August 2019
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Thu, 8th Aug 2019
filed on: 8th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 8th Aug 2019
filed on: 8th, August 2019
| resolution
|
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Wed, 7th Aug 2019
filed on: 7th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Wed, 7th Aug 2019
filed on: 7th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Wed, 7th Aug 2019 new director was appointed.
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 16th Sep 2018
filed on: 3rd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 7th, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 16th Sep 2017
filed on: 20th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 14th, July 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 16th Sep 2016
filed on: 28th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 25th, August 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 16th Sep 2015
filed on: 24th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 24th Sep 2015: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 9th, July 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 16th Sep 2014
filed on: 6th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 16th Sep 2013
filed on: 8th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 8th Oct 2013: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 16th Sep 2012
filed on: 12th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 21st, September 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 16th Sep 2011
filed on: 11th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 21st, June 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 16th Sep 2010
filed on: 11th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 14th, September 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 17th Sep 2009 with complete member list
filed on: 17th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 9th, September 2009
| accounts
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 14th, August 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/2009 to 31/12/2008
filed on: 17th, September 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, September 2008
| incorporation
|
Free Download
(12 pages)
|