CS01 |
Confirmation statement with updates Wednesday 6th December 2023
filed on: 7th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 23rd, November 2023
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: Thursday 6th July 2023
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 27th February 2023.
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 10th, January 2023
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates Tuesday 6th December 2022
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 6th December 2021
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 1st, November 2021
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates Sunday 6th December 2020
filed on: 18th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 8th, December 2020
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates Friday 6th December 2019
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 22nd, February 2019
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates Thursday 6th December 2018
filed on: 31st, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Saturday 5th May 2018.
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 4th May 2018
filed on: 14th, May 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 6th December 2017
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 16th, August 2017
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: Wednesday 14th June 2017
filed on: 27th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 23rd June 2017.
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 23rd June 2017
filed on: 27th, June 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 6th December 2016
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 28th, October 2016
| accounts
|
Free Download
(26 pages)
|
TM02 |
Secretary appointment termination on Thursday 21st April 2016
filed on: 11th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 21st April 2016
filed on: 11th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 21st April 2016.
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st June 2015 director's details were changed
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 6th December 2015 with full list of members
filed on: 11th, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 11th December 2015
capital
|
|
TM01 |
Director appointment termination date: Tuesday 12th May 2015
filed on: 11th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 28th, August 2015
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Wednesday 13th May 2015.
filed on: 28th, May 2015
| officers
|
Free Download
(3 pages)
|
AP03 |
On Wednesday 13th May 2015 - new secretary appointed
filed on: 28th, May 2015
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Tuesday 12th May 2015
filed on: 21st, May 2015
| officers
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 13th August 2014.
filed on: 29th, January 2015
| officers
|
Free Download
(3 pages)
|
AP03 |
On Tuesday 25th March 2014 - new secretary appointed
filed on: 18th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 6th December 2014 with full list of members
filed on: 18th, December 2014
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Tuesday 25th March 2014
filed on: 18th, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 13th August 2014
filed on: 21st, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 13th August 2014.
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 15th, July 2014
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Friday 28th March 2014.
filed on: 28th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 27th March 2014
filed on: 27th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 6th December 2013 with full list of members
filed on: 2nd, January 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Monday 8th July 2013 from 105 Wigmore Street London W1U 1QY United Kingdom
filed on: 8th, July 2013
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed sotassa services LIMITEDcertificate issued on 31/05/13
filed on: 31st, May 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
RES15 |
Name changed by resolution on Friday 31st May 2013
change of name
|
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 8th, May 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to Thursday 6th December 2012 with full list of members
filed on: 21st, December 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Monday 26th March 2012 from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA
filed on: 26th, March 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 23rd March 2012
filed on: 23rd, March 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 23rd March 2012.
filed on: 23rd, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 23rd March 2012.
filed on: 23rd, March 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On Friday 23rd March 2012 - new secretary appointed
filed on: 23rd, March 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 23rd March 2012
filed on: 23rd, March 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 23rd March 2012
filed on: 23rd, March 2012
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed continental shelf 551 LIMITEDcertificate issued on 13/03/12
filed on: 13th, March 2012
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Monday 5th March 2012
change of name
|
|
CONNOT |
Change of name notice
filed on: 13th, March 2012
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, December 2011
| incorporation
|
Free Download
(46 pages)
|