AD01 |
Change of registered address from 601 International House 223 Regent Street London W1B 2QD England on 29th February 2024 to C/O Antelope Investments Ltd 91 Waterloo Road Capital Tower 9th Floor London London SE1 8RT
filed on: 29th, February 2024
| address
|
Free Download
(1 page)
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AA |
Micro company accounts made up to 28th February 2023
filed on: 22nd, November 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 28th February 2022
filed on: 16th, November 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 28th February 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 29th February 2020
filed on: 24th, February 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 28th February 2019
filed on: 25th, November 2019
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 18th November 2019
filed on: 18th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th November 2019
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st November 2019
filed on: 2nd, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 28th February 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th November 2018
filed on: 19th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th November 2018
filed on: 19th, November 2018
| officers
|
Free Download
(1 page)
|
AP04 |
On 23rd March 2018, company appointed a new person to the position of a secretary
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 28th February 2017
filed on: 25th, October 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 250 Humberstone Road Leicester Leicestershire LE5 0EG on 13th February 2017 to 601 International House 223 Regent Street London W1B 2QD
filed on: 13th, February 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th February 2017
filed on: 13th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th February 2017
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 29th February 2016
filed on: 4th, November 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th May 2016
filed on: 13th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 13th May 2016: 10.00 GBP
capital
|
|
AP01 |
New director was appointed on 10th May 2016
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 10th May 2016
filed on: 13th, May 2016
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, May 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 6th April 2016
filed on: 10th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th May 2016: 10.00 GBP
capital
|
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 10th, May 2016
| gazette
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th October 2015
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th October 2015
filed on: 7th, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th October 2015
filed on: 5th, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th October 2015
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th April 2015
filed on: 23rd, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd June 2015: 10.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 28th February 2015
filed on: 5th, May 2015
| accounts
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 15th February 2015
filed on: 2nd, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd April 2015: 10.00 GBP
capital
|
|
AP01 |
New director was appointed on 5th March 2015
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th March 2015
filed on: 9th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 9th December 2014
filed on: 10th, December 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th December 2014
filed on: 10th, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd December 2014
filed on: 2nd, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd December 2014
filed on: 2nd, December 2014
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 28th February 2014
filed on: 11th, November 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th February 2014
filed on: 5th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th June 2014: 10.00 GBP
capital
|
|
AP01 |
New director was appointed on 5th June 2014
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd May 2014
filed on: 22nd, May 2014
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 28th February 2013
filed on: 7th, November 2013
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, June 2013
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 15th February 2013
filed on: 17th, June 2013
| annual return
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 11th, June 2013
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 29th February 2012
filed on: 10th, October 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th February 2012
filed on: 5th, March 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 15th, February 2011
| incorporation
|
Free Download
(32 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
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