AA |
Dormant company accounts made up to Tue, 31st Jan 2023
filed on: 26th, October 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 12th Jan 2023
filed on: 17th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Jan 2022
filed on: 4th, October 2022
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Tue, 21st Jun 2022 director's details were changed
filed on: 22nd, June 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 200 Strand London WC2R 1DJ on Wed, 22nd Jun 2022 to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE
filed on: 22nd, June 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tue, 21st Jun 2022
filed on: 22nd, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 12th Jan 2022
filed on: 12th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jan 2021
filed on: 28th, October 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 4th Jan 2021
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jan 2020
filed on: 22nd, January 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 4th Jan 2020
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 7th Nov 2019
filed on: 7th, November 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Dormant company accounts made up to Thu, 31st Jan 2019
filed on: 9th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 4th Jan 2019
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jan 2018
filed on: 11th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 4th Jan 2018
filed on: 15th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jan 2017
filed on: 3rd, October 2017
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 8th Sep 2017
filed on: 8th, September 2017
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 24th Aug 2017
filed on: 24th, August 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 28th Jul 2017
filed on: 28th, July 2017
| resolution
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 28th, July 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 20th Mar 2017
filed on: 20th, March 2017
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 4th Jan 2017
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jan 2016
filed on: 29th, September 2016
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 2nd Aug 2016
filed on: 2nd, August 2016
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 2nd, August 2016
| change of name
|
Free Download
(2 pages)
|
CH01 |
On Mon, 22nd Feb 2016 director's details were changed
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed kerman shelf 24 LIMITEDcertificate issued on 08/01/16
filed on: 8th, January 2016
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 4th Jan 2016
filed on: 7th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 7th Jan 2016: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sat, 31st Jan 2015
filed on: 6th, October 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 4th Jan 2015
filed on: 18th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 18th Feb 2015: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Fri, 31st Jan 2014
filed on: 27th, October 2014
| accounts
|
Free Download
(2 pages)
|
CERTNM |
Company name changed crazed productions LIMITEDcertificate issued on 16/01/14
filed on: 16th, January 2014
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on Thu, 16th Jan 2014 to change company name
change of name
|
|
CONNOT |
Notice of change of name
filed on: 16th, January 2014
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed kerman shelf 24 LIMITEDcertificate issued on 09/01/14
filed on: 9th, January 2014
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on Thu, 9th Jan 2014 to change company name
change of name
|
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 4th Jan 2014
filed on: 8th, January 2014
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed finland investments LIMITEDcertificate issued on 29/11/13
filed on: 29th, November 2013
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on Fri, 29th Nov 2013 to change company name
change of name
|
|
CONNOT |
Notice of change of name
filed on: 29th, November 2013
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed kerman shelf 24 LIMITEDcertificate issued on 21/11/13
filed on: 21st, November 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RES15 |
Resolution on Thu, 21st Nov 2013 to change company name
change of name
|
|
AA |
Dormant company accounts made up to Thu, 31st Jan 2013
filed on: 3rd, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 4th Jan 2013
filed on: 7th, January 2013
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed polemos LIMITEDcertificate issued on 27/11/12
filed on: 27th, November 2012
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on Tue, 27th Nov 2012 to change company name
change of name
|
|
CONNOT |
Notice of change of name
filed on: 27th, November 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed kerman shelf 24 LIMITEDcertificate issued on 09/10/12
filed on: 9th, October 2012
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RES15 |
Resolution on Tue, 9th Oct 2012 to change company name
change of name
|
|
AA |
Dormant company accounts made up to Tue, 31st Jan 2012
filed on: 18th, September 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 18th Sep 2012. Old Address: 199 Strand London WC2R 1DJ United Kingdom
filed on: 18th, September 2012
| address
|
Free Download
(1 page)
|
CH01 |
On Sun, 1st Jul 2012 director's details were changed
filed on: 17th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 4th Jan 2012
filed on: 26th, January 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, January 2011
| incorporation
|
Free Download
(26 pages)
|