CS01 |
Confirmation statement with no updates September 9, 2023
filed on: 12th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 25, 2022
filed on: 4th, July 2023
| accounts
|
Free Download
(15 pages)
|
AD01 |
New registered office address Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Change occurred on November 30, 2022. Company's previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom.
filed on: 30th, November 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 9, 2022
filed on: 9th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to September 26, 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates September 9, 2021
filed on: 14th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to September 27, 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(17 pages)
|
CAP-SS |
Solvency Statement dated 22/02/21
filed on: 11th, March 2021
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 11th, March 2021
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 11th, March 2021
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on March 11, 2021: 1.00 GBP
filed on: 11th, March 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
On February 5, 2021 new director was appointed.
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 3, 2021
filed on: 25th, February 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 9, 2020
filed on: 10th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to September 30, 2019
filed on: 9th, July 2020
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on March 20, 2019
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 9, 2019
filed on: 27th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On May 23, 2019 new director was appointed.
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to September 30, 2018
filed on: 17th, June 2019
| accounts
|
Free Download
(19 pages)
|
CH04 |
Secretary's name changed on April 5, 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 9, 2018
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to September 24, 2017
filed on: 6th, June 2018
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates September 9, 2017
filed on: 13th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on August 16, 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to September 25, 2016
filed on: 6th, July 2017
| accounts
|
Free Download
(19 pages)
|
AD01 |
New registered office address Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred on June 7, 2017. Company's previous address: 20-22 Bedford Row London WC1R 4JS.
filed on: 7th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to September 27, 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(14 pages)
|
SH01 |
Capital declared on September 21, 2015: 23902597.00 GBP
filed on: 17th, November 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 9, 2015
filed on: 11th, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to September 28, 2014
filed on: 30th, July 2015
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 9, 2014
filed on: 10th, September 2014
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 9, 2013
filed on: 29th, November 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on June 26, 2013
filed on: 26th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 26, 2013
filed on: 26th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 26, 2013
filed on: 26th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On June 26, 2013 new director was appointed.
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 26, 2013 new director was appointed.
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on June 14, 2013. Old Address: 21 Holborn Viaduct London EC1A 2DY United Kingdom
filed on: 14th, June 2013
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: June 14, 2013) of a secretary
filed on: 14th, June 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on June 14, 2013
filed on: 14th, June 2013
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2012
filed on: 4th, June 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on November 6, 2012
filed on: 6th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On November 6, 2012 new director was appointed.
filed on: 6th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 9, 2012
filed on: 16th, October 2012
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed 3704TH single member shelf trading company LIMITEDcertificate issued on 22/02/12
filed on: 22nd, February 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on February 22, 2012 to change company name
change of name
|
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NEWINC |
Certificate of incorporation
filed on: 9th, September 2011
| incorporation
|
Free Download
(27 pages)
|