AA |
Dormant company accounts made up to Sat, 30th Sep 2023
filed on: 5th, April 2024
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Fri, 15th Mar 2024 new director was appointed.
filed on: 15th, March 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 14th Mar 2024 new director was appointed.
filed on: 15th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 13th Oct 2023 - the day director's appointment was terminated
filed on: 19th, January 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 16th Sep 2023
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2022
filed on: 9th, June 2023
| accounts
|
Free Download
(2 pages)
|
TM01 |
Wed, 31st May 2023 - the day director's appointment was terminated
filed on: 31st, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 26th Jan 2023 - the day director's appointment was terminated
filed on: 26th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 7th Nov 2022 new director was appointed.
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 16th Sep 2022
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Sep 2021
filed on: 7th, June 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 16th Sep 2021
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2020
filed on: 22nd, June 2021
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Wed, 20th Jan 2021
filed on: 20th, January 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 11th Jan 2021. New Address: C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE. Previous address: C/O C/O Rendall & Rittner Limited Portsoken House 155- 157 Minories London EC3N 1LJ
filed on: 11th, January 2021
| address
|
Free Download
(1 page)
|
TM01 |
Thu, 8th Oct 2020 - the day director's appointment was terminated
filed on: 9th, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 16th Sep 2020
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tue, 23rd Jun 2020 director's details were changed
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 23rd Jun 2020 new director was appointed.
filed on: 25th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 23rd Jun 2020 new director was appointed.
filed on: 24th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 22nd Jun 2020 new director was appointed.
filed on: 22nd, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 24th Apr 2020 new director was appointed.
filed on: 2nd, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Sep 2019
filed on: 2nd, June 2020
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Tue, 18th Feb 2020 director's details were changed
filed on: 18th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 16th Sep 2019
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Sep 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 16th Sep 2018
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Sep 2017
filed on: 6th, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 16th Sep 2017
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 16th Sep 2016
filed on: 5th, October 2016
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2015
filed on: 9th, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 16th Sep 2015, no shareholders list
filed on: 13th, October 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 13th Oct 2015. New Address: C/O C/O Rendall & Rittner Limited Portsoken House 155- 157 Minories London EC3N 1LJ. Previous address: Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA
filed on: 13th, October 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 13th Oct 2015. New Address: C/O C/O Rendall & Rittner Limited Portsoken House 155- 157 Minories London EC3N 1LJ. Previous address: C/O C/O Rendall & Rittner Limited Portsoken House 155- 157 Minories London EC3N 1LJ England
filed on: 13th, October 2015
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Fri, 28th Aug 2015
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on Mon, 12th Oct 2015
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Sep 2014
filed on: 3rd, July 2015
| accounts
|
Free Download
(5 pages)
|
TM01 |
Tue, 14th Apr 2015 - the day director's appointment was terminated
filed on: 15th, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 16th Sep 2014, no shareholders list
filed on: 24th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Sep 2013
filed on: 16th, June 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 16th Sep 2013, no shareholders list
filed on: 25th, September 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Sep 2012
filed on: 12th, July 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 16th Sep 2012, no shareholders list
filed on: 12th, October 2012
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, April 2012
| resolution
|
Free Download
(18 pages)
|
AP01 |
On Thu, 29th Mar 2012 new director was appointed.
filed on: 29th, March 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Tue, 27th Sep 2011 - the day director's appointment was terminated
filed on: 27th, September 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, September 2011
| incorporation
|
Free Download
(26 pages)
|