CS01 |
Confirmation statement with updates 25th March 2024
filed on: 2nd, April 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 25th March 2023
filed on: 21st, November 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 25th March 2023
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 25th March 2022
filed on: 28th, October 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 25th March 2022
filed on: 29th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 25th March 2021
filed on: 22nd, November 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 25th March 2021
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 13th January 2021
filed on: 14th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 25th March 2020
filed on: 10th, December 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 25th March 2020
filed on: 26th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 25th March 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 15th March 2018
filed on: 2nd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2nd May 2019
filed on: 2nd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 26th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 15th March 2018
filed on: 26th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 26th April 2019
filed on: 26th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 15th March 2018
filed on: 26th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 15th March 2018
filed on: 26th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 25th March 2019
filed on: 25th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 25th March 2018
filed on: 3rd, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 25th March 2018
filed on: 5th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 3rd January 2018
filed on: 4th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th December 2017
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
AP04 |
On 24th February 2016, company appointed a new person to the position of a secretary
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 24th February 2016
filed on: 14th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 25th March 2017
filed on: 10th, November 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 25th March 2017
filed on: 22nd, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 27th April 2016
filed on: 23rd, May 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 27th April 2016
filed on: 23rd, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 6th February 2017
filed on: 23rd, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th April 2016
filed on: 23rd, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 25th March 2016
filed on: 24th, October 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 25th March 2016
filed on: 31st, March 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 31st March 2016: 2.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 25th March 2015
filed on: 7th, December 2015
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 25th March 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 20th August 2015
filed on: 22nd, October 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 1st January 2015
filed on: 10th, March 2015
| officers
|
Free Download
(3 pages)
|
AP04 |
On 13th January 2015, company appointed a new person to the position of a secretary
filed on: 10th, March 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Somers Mounts Hill Benenden Kent TN17 4ET United Kingdom on 4th March 2015 to The Studio 16 Cavaye Place London SW10 9PT
filed on: 4th, March 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, September 2014
| resolution
|
|
AP01 |
New director was appointed on 20th August 2014
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 20th August 2014: 3.00 GBP
filed on: 21st, August 2014
| capital
|
Free Download
(3 pages)
|
AP03 |
On 20th August 2014, company appointed a new person to the position of a secretary
filed on: 20th, August 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, August 2014
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
TM01 |
Director's appointment terminated on 20th August 2014
filed on: 20th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 20th August 2014
filed on: 20th, August 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 20th August 2014
filed on: 20th, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th August 2014
filed on: 20th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th August 2014
filed on: 20th, August 2014
| officers
|
Free Download
(2 pages)
|