AA |
Dormant company accounts made up to Thu, 31st Aug 2023
filed on: 7th, December 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 17th Aug 2023
filed on: 23rd, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Aug 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Sat, 27th Aug 2022
filed on: 1st, September 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O B S G Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ on Wed, 24th Aug 2022 to C/O Andorran Limited 6 Manor Park Business Centre Mackenzie Way Cheltenham GL51 9TX
filed on: 24th, August 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 17th Aug 2022
filed on: 17th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Aug 2021
filed on: 25th, April 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tue, 17th Aug 2021
filed on: 24th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Aug 2020
filed on: 18th, May 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Mon, 17th Aug 2020
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Aug 2019
filed on: 5th, May 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sat, 17th Aug 2019
filed on: 21st, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Aug 2018
filed on: 9th, May 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Fri, 17th Aug 2018
filed on: 28th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Aug 2017
filed on: 10th, May 2018
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates Thu, 17th Aug 2017
filed on: 23rd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Aug 2016
filed on: 5th, June 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wed, 17th Aug 2016
filed on: 23rd, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Aug 2015
filed on: 6th, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 17th Aug 2015
filed on: 25th, August 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Aug 2014
filed on: 15th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 17th Aug 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Aug 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 17th Aug 2013
filed on: 27th, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 27th Aug 2013: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Fri, 31st Aug 2012
filed on: 2nd, May 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 17th Aug 2012
filed on: 22nd, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Aug 2011
filed on: 27th, September 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 17th Aug 2011
filed on: 23rd, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Aug 2010
filed on: 7th, October 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 17th Aug 2010
filed on: 29th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Aug 2009
filed on: 28th, June 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Sun, 27th Sep 2009 with complete member list
filed on: 27th, September 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Aug 2008
filed on: 22nd, May 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 6th Nov 2008 with complete member list
filed on: 6th, November 2008
| annual return
|
Free Download
(5 pages)
|
88(2)R |
Alloted 100 shares on Sun, 19th Aug 2007. Value of each share 1 £, total number of shares: 101.
filed on: 9th, September 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 09/09/07 from: lynton house 7-12 tavistock square london WC1H 9BQ
filed on: 9th, September 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on Sun, 19th Aug 2007. Value of each share 1 £, total number of shares: 101.
filed on: 9th, September 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 09/09/07 from: lynton house 7-12 tavistock square london WC1H 9BQ
filed on: 9th, September 2007
| address
|
Free Download
(1 page)
|
288a |
On Sat, 8th Sep 2007 New secretary appointed
filed on: 8th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Sat, 8th Sep 2007 New director appointed
filed on: 8th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Sat, 8th Sep 2007 New director appointed
filed on: 8th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Sat, 8th Sep 2007 New secretary appointed
filed on: 8th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 4th Sep 2007 New director appointed
filed on: 4th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 4th Sep 2007 New director appointed
filed on: 4th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 21st Aug 2007 Director resigned
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 21st Aug 2007 Director resigned
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 21st Aug 2007 Secretary resigned
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/08/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 21st, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/08/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 21st, August 2007
| address
|
Free Download
(1 page)
|
288b |
On Tue, 21st Aug 2007 Secretary resigned
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, August 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, August 2007
| incorporation
|
Free Download
(14 pages)
|