AD01 |
Change of registered address from 43B Gaddesten House Cranwood Street London EC1V 9NX England on Tue, 20th Jun 2023 to 124 City Road City Road London EC1V 2NX
filed on: 20th, June 2023
| address
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Thu, 15th Jun 2023
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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AA |
Dormant company accounts made up to Fri, 30th Sep 2022
filed on: 20th, June 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 15th Jun 2022
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Sep 2021
filed on: 20th, June 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 15th Jun 2021
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Mon, 30th Sep 2019
filed on: 15th, June 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 15th Jun 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 24th Jun 2019
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Sep 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 25th Jun 2018
filed on: 25th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Sep 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 27th Jun 2017
filed on: 27th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 21st Aug 2016
filed on: 21st, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Derwent Point Ulrika Hultgren 312 Goswell Road London EC1V 7AG on Tue, 14th Jun 2016 to 43B Gaddesten House Cranwood Street London EC1V 9NX
filed on: 14th, June 2016
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2015
filed on: 14th, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 3rd Sep 2015
filed on: 29th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 29th Sep 2015: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Tue, 30th Sep 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Ulrika Hultgren 51 Tyers Estate Tyers Gate London SE1 3JG on Tue, 30th Jun 2015 to Derwent Point Ulrika Hultgren 312 Goswell Road London EC1V 7AG
filed on: 30th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 3rd Sep 2014
filed on: 15th, September 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Mon, 30th Jun 2014. Old Address: C/O Kane Marcus Po Box 218 Surrey House 80 Lewisham Way Apartment 218 London SE14 6PB United Kingdom
filed on: 30th, June 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 30th Sep 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Sep 2013
filed on: 3rd, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 3rd Sep 2013: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sun, 30th Sep 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 22nd Oct 2012. Old Address: 66 Brookwood Road Huyton Liverpool L36 7SG United Kingdom
filed on: 22nd, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 3rd Sep 2012
filed on: 15th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2011
filed on: 24th, June 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 3rd Sep 2011
filed on: 27th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Sep 2010
filed on: 23rd, August 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 3rd Sep 2010
filed on: 1st, October 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Fri, 3rd Sep 2010 director's details were changed
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
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AD01 |
Company moved to new address on Fri, 20th Aug 2010. Old Address: Apartment 307 12 Manestys Lane Liverpool Merseyside L1 3DT United Kingdom
filed on: 20th, August 2010
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2009
filed on: 28th, June 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 29th Sep 2009 with complete member list
filed on: 29th, September 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 23/06/2009 from flat 4 21 clarence street liverpool merseyside L3 5TN
filed on: 23rd, June 2009
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 30th Sep 2008
filed on: 15th, June 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 11th Mar 2009 with complete member list
filed on: 11th, March 2009
| annual return
|
Free Download
(6 pages)
|
288a |
On Tue, 24th Feb 2009 Secretary appointed
filed on: 24th, February 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 24th Feb 2009 Appointment terminated secretary
filed on: 24th, February 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/02/2009 from flat 4 21 clarence street liverpool merseyside L3 5TN
filed on: 19th, February 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/02/2009 from, 95 wilton road, suite 3, london, SW1V 1BZ
filed on: 11th, February 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, September 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, September 2007
| incorporation
|
Free Download
(14 pages)
|