CH01 |
On 2nd April 2024 director's details were changed
filed on: 11th, April 2024
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th June 2023
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
12th June 2023 - the day director's appointment was terminated
filed on: 13th, June 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 12th June 2023. New Address: 10 Market Avenue Wickford England SS12 0AB. Previous address: C/O Miss Group Shepherds Bush Road London United Kingdom W6 7NL
filed on: 12th, June 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 4th May 2023
filed on: 4th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 15th, September 2022
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 22nd July 2022. New Address: C/O Miss Group Shepherds Bush Road London United Kingdom W6 7NL. Previous address: PO Box 4385 07018829: Companies House Default Address Cardiff CF14 8LH
filed on: 22nd, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 5th May 2022
filed on: 5th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 1st December 2021
filed on: 16th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
13th December 2021 - the day secretary's appointment was terminated
filed on: 13th, December 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 22nd November 2021. New Address: C/O Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS. Previous address: Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH
filed on: 22nd, November 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 15th September 2021
filed on: 24th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 23rd, August 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th September 2020
filed on: 24th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 19th, August 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th September 2019
filed on: 25th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
7th August 2019 - the day director's appointment was terminated
filed on: 9th, August 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 8th August 2019
filed on: 8th, August 2019
| resolution
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 8th August 2019
filed on: 8th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 7th August 2019
filed on: 7th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th August 2019
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 7th August 2019
filed on: 7th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th September 2018
filed on: 3rd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 7th, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th September 2017
filed on: 20th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 14th, July 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th September 2016
filed on: 28th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 25th, August 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th September 2015 with full list of members
filed on: 24th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 9th, July 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th September 2014 with full list of members
filed on: 6th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th September 2013 with full list of members
filed on: 8th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th September 2012 with full list of members
filed on: 12th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 21st, September 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th September 2011 with full list of members
filed on: 11th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 21st, June 2011
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 8th November 2010 director's details were changed
filed on: 9th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th September 2010 with full list of members
filed on: 11th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 14th, September 2010
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/2010 to 31/12/2009
filed on: 15th, September 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, September 2009
| incorporation
|
Free Download
(12 pages)
|