CS01 |
Confirmation statement with no updates 2024/03/17
filed on: 18th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2023/03/31
filed on: 15th, December 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/17
filed on: 27th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2023/01/11. New Address: 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL. Previous address: 5th Floor, Dudley House 169 Piccadilly London W1J 9EH England
filed on: 11th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2022/03/31
filed on: 15th, December 2022
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/05/26. New Address: 5th Floor, Dudley House 169 Piccadilly London W1J 9EH. Previous address: 167-169 5th Floor Great Portland Street London W1W 5PF England
filed on: 26th, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/03/17
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/03/31
filed on: 22nd, December 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/03/31
filed on: 8th, June 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/05/27. New Address: 167-169 5th Floor Great Portland Street London W1W 5PF. Previous address: Suite 9 New Bedford Road Crystal House 2nd Floor Luton LU1 1HS England
filed on: 27th, May 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/03/17
filed on: 17th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/24
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/03/31
filed on: 29th, November 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/06/07. New Address: Suite 9 New Bedford Road Crystal House 2nd Floor Luton LU1 1HS. Previous address: The Stockwood Suite a Britannia House Leagrave Road Luton LU3 1RJ England
filed on: 7th, June 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/03/24
filed on: 11th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/03/31
filed on: 18th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/24
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 23rd, November 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/11/20. New Address: The Stockwood Suite a Britannia House Leagrave Road Luton LU3 1RJ. Previous address: C/O Jayant Sanghvi the Stockwood Suite a, Britannia House Leagrave Road Luton LU3 1RJ England
filed on: 20th, November 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/03/24
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 13th, December 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/03/24 with full list of members
filed on: 30th, March 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2015/12/16. New Address: C/O Jayant Sanghvi the Stockwood Suite a, Britannia House Leagrave Road Luton LU3 1RJ. Previous address: Saxon House 17 Lewis Road Sutton Surrey SM1 4BR
filed on: 16th, December 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 25th, November 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/03/24 with full list of members
filed on: 13th, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 1st, December 2014
| accounts
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2014/10/16
filed on: 16th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/03/24 with full list of members
filed on: 26th, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/03/26
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/03/31
filed on: 23rd, December 2013
| accounts
|
Free Download
(2 pages)
|
TM02 |
2013/05/31 - the day secretary's appointment was terminated
filed on: 31st, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/05/31 - the day director's appointment was terminated
filed on: 31st, May 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/05/31.
filed on: 31st, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/03/24 with full list of members
filed on: 27th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/03/31
filed on: 20th, December 2012
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2012/03/30 director's details were changed
filed on: 30th, March 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012/03/30 secretary's details were changed
filed on: 30th, March 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/03/24 with full list of members
filed on: 30th, March 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/03/31
filed on: 2nd, December 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2011/03/24 with full list of members
filed on: 24th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/03/31
filed on: 4th, February 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/03/24 with full list of members
filed on: 27th, July 2010
| annual return
|
Free Download
(4 pages)
|
288b |
On 2009/04/03 Appointment terminated director
filed on: 3rd, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/04/03 Secretary appointed
filed on: 3rd, April 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/04/2009 from 72 new bond street mayfair london W1S 1RR united kingdom
filed on: 3rd, April 2009
| address
|
Free Download
(1 page)
|
288a |
On 2009/04/03 Director appointed
filed on: 3rd, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/04/03 Appointment terminated secretary
filed on: 3rd, April 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, March 2009
| incorporation
|
Free Download
(19 pages)
|