CS01 |
Confirmation statement with no updates Wednesday 20th December 2023
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2022
filed on: 21st, July 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 20th December 2022
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th November 2021
filed on: 21st, July 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 20th December 2021
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th November 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 20th December 2020
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th November 2019
filed on: 30th, November 2020
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Sunday 1st November 2020
filed on: 16th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 30th October 2020
filed on: 16th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 1st December 2019
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 20th December 2019
filed on: 20th, December 2019
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 2nd January 2019.
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 20th December 2019
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Saturday 30th November 2019
filed on: 6th, December 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to C/O Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on Friday 6th December 2019
filed on: 6th, December 2019
| address
|
Free Download
(1 page)
|
AP04 |
On Sunday 1st December 2019 - new secretary appointed
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st December 2019.
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th November 2018
filed on: 14th, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 25th December 2018
filed on: 25th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Saturday 1st December 2018
filed on: 25th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on Tuesday 25th December 2018
filed on: 25th, December 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 11th November 2018
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th November 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 11th November 2017
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2016
filed on: 19th, February 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on Sunday 19th February 2017
filed on: 19th, February 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 11th November 2016
filed on: 21st, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 11th November 2015 with full list of members
filed on: 2nd, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th November 2015
filed on: 2nd, January 2016
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th November 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 11th November 2014 with full list of members
filed on: 28th, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th November 2013
filed on: 24th, February 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 11th November 2013 with full list of members
filed on: 18th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 18th February 2014
capital
|
|
AA |
Dormant company accounts reported for the period up to Friday 30th November 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 11th November 2012 with full list of members
filed on: 20th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 11th November 2011 with full list of members
filed on: 29th, November 2011
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 11th, November 2010
| incorporation
|
Free Download
(25 pages)
|