CS01 |
Confirmation statement with updates February 11, 2024
filed on: 11th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to January 31, 2023
filed on: 27th, July 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2023
filed on: 26th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, August 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 23rd, August 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 31, 2022
filed on: 20th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to January 31, 2022
filed on: 5th, May 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to January 31, 2021
filed on: 5th, October 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2021
filed on: 10th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2020
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to January 31, 2020
filed on: 31st, May 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to January 31, 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2019
filed on: 27th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2018
filed on: 5th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2018
filed on: 15th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2017
filed on: 8th, August 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 31, 2017
filed on: 8th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control July 22, 2017
filed on: 22nd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 22, 2017
filed on: 22nd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 31, 2016 with full list of members
filed on: 16th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 16, 2016: 1000.00 GBP
capital
|
|
TM01 |
Director appointment termination date: June 15, 2016
filed on: 16th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 16, 2016
filed on: 16th, March 2016
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, February 2016
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to January 31, 2016
filed on: 11th, February 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
On February 1, 2016 new director was appointed.
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 29th, December 2015
| gazette
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 17, 2015
filed on: 18th, October 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On July 17, 2015 - new secretary appointed
filed on: 18th, July 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on July 17, 2015
filed on: 17th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On July 7, 2015 new director was appointed.
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 30, 2015 with full list of members
filed on: 7th, July 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
On June 25, 2015 new director was appointed.
filed on: 26th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 27, 2015 with full list of members
filed on: 8th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 8, 2015: 1000.00 GBP
capital
|
|
AD01 |
Registered office address changed from 1 Napier Road London W14 8LQ to 7 Battersea Square London SW11 3RA on March 5, 2015
filed on: 5th, March 2015
| address
|
Free Download
(1 page)
|
AP01 |
On February 3, 2015 new director was appointed.
filed on: 4th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 22nd, October 2014
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 4th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to May 27, 2014 with full list of members
filed on: 15th, July 2014
| annual return
|
Free Download
(3 pages)
|
AP01 |
On July 10, 2014 new director was appointed.
filed on: 10th, July 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on July 8, 2014. Old Address: 16 the Coda Centre Munster Road, Fulham London SW6 6AW United Kingdom
filed on: 8th, July 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 12, 2014
filed on: 12th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 12, 2014
filed on: 12th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 12, 2014
filed on: 12th, March 2014
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed crownshield sovereign capital LIMITEDcertificate issued on 17/09/13
filed on: 17th, September 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on September 16, 2013 to change company name
change of name
|
|
NM01 |
Resolution to change company's name
change of name
|
|
AR01 |
Annual return made up to May 27, 2013 with full list of members
filed on: 29th, May 2013
| annual return
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, May 2013
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 20, 2013 with full list of members
filed on: 22nd, May 2013
| annual return
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 21st, May 2013
| gazette
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 1, 2012: 1000.00 GBP
filed on: 3rd, September 2012
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: September 3, 2012
filed on: 3rd, September 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 7th, August 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
On May 17, 2012 new director was appointed.
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 20, 2012 with full list of members
filed on: 4th, May 2012
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed maxsan healthcare LIMITEDcertificate issued on 04/05/12
filed on: 4th, May 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on May 3, 2012 to change company name
change of name
|
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 20th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to January 20, 2011 with full list of members
filed on: 2nd, March 2011
| annual return
|
Free Download
(3 pages)
|
CH03 |
On October 1, 2010 secretary's details were changed
filed on: 1st, March 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, January 2010
| incorporation
|
Free Download
(23 pages)
|