CS01 |
Confirmation statement with no updates 30th June 2023
filed on: 30th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2022
filed on: 25th, April 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 1st July 2022
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2021
filed on: 13th, April 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 1st July 2021
filed on: 2nd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2020
filed on: 18th, May 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 1st July 2020
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2019
filed on: 4th, April 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 1st July 2019
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 1st July 2018
filed on: 5th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2017
filed on: 14th, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 1st July 2017
filed on: 7th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Flat 7 59 Sutherland Avenue London W9 2HF on 15th June 2017 to Flat 4 108 Westbourne Terrace London W2 6QJ
filed on: 15th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 1st July 2016
filed on: 16th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st July 2015
filed on: 20th, July 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2014
filed on: 28th, March 2015
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2nd January 2015
filed on: 26th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 1st July 2014
filed on: 14th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th July 2014: 1750000.00 GBP
capital
|
|
AD01 |
Change of registered address from 61 Johnson Street London E1 0AQ United Kingdom on 14th July 2014 to Flat 7 59 Sutherland Avenue London W9 2HF
filed on: 14th, July 2014
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2013
filed on: 23rd, April 2014
| accounts
|
Free Download
(2 pages)
|
CH03 |
On 3rd January 2014 secretary's details were changed
filed on: 10th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th March 2014
filed on: 7th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 1st July 2013
filed on: 16th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 16th September 2013: 1,750,000 GBP
capital
|
|
AD01 |
Registered office address changed from C/O Patrick Ruane 33 Sussex Place Slough Berkshire SL1 1NH United Kingdom on 28th March 2013
filed on: 28th, March 2013
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2012
filed on: 28th, March 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st July 2012
filed on: 18th, July 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 20 B Westbourne Terrace Road London London W2 6NF England on 12th June 2012
filed on: 12th, June 2012
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2011
filed on: 28th, March 2012
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th November 2011
filed on: 16th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th November 2011
filed on: 16th, November 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st July 2011
filed on: 1st, July 2011
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 2nd, July 2010
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|