CS01 |
Confirmation statement with no updates 2023-11-16
filed on: 23rd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 28th, September 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-16
filed on: 1st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 20 st. Dunstan's Hill London EC3R 8HL. Change occurred on 2022-08-01. Company's previous address: 1st Foor 8 Eastcheap London EC3M 1AE.
filed on: 1st, August 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 30th, December 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-16
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 23rd, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-16
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-16
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 17th, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-16
filed on: 19th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 25th, September 2018
| accounts
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-01-30
filed on: 31st, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-01-30
filed on: 31st, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-01-22
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, November 2017
| resolution
|
Free Download
(20 pages)
|
PSC05 |
Change to a person with significant control 2016-10-19
filed on: 16th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-11-16
filed on: 16th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 30th, August 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-11-16
filed on: 16th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 17th, August 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-16
filed on: 16th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 5th, March 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-16
filed on: 27th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-11-27: 1.00 GBP
capital
|
|
AD04 |
Location of company register(s) has been changed to 1St Foor 8 Eastcheap London EC3M 1AE at an unknown date
filed on: 27th, November 2014
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 1St Foor 8 Eastcheap London EC3M 1AE. Change occurred on 2014-11-27. Company's previous address: Ruxley House 2 Hamm Moor Lane Addlestone Surrey KT15 2SA.
filed on: 27th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 3rd, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-16
filed on: 18th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-11-18: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 12th, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-16
filed on: 16th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 6th, July 2012
| accounts
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 16th, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-16
filed on: 16th, November 2011
| annual return
|
Free Download
(4 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 16th, November 2011
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2011-11-30 to 2011-12-31
filed on: 25th, November 2010
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-11-25
filed on: 25th, November 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2010-11-25) of a secretary
filed on: 25th, November 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 16th, November 2010
| incorporation
|
|
TM01 |
Director's appointment was terminated on 2010-11-16
filed on: 16th, November 2010
| officers
|
Free Download
(1 page)
|