CS01 |
Confirmation statement with no updates 22nd December 2023
filed on: 2nd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd December 2022
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 14th, September 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd December 2021
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 22nd December 2020
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st May 2020
filed on: 3rd, June 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 21st May 2020
filed on: 3rd, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st May 2020
filed on: 3rd, June 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 21st May 2020
filed on: 3rd, June 2020
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 21st May 2020
filed on: 3rd, June 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 22nd December 2019
filed on: 3rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd December 2018
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd December 2017
filed on: 15th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 7th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 22nd December 2016
filed on: 1st, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 16th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd December 2015
filed on: 23rd, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd December 2014
filed on: 11th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Index House St. Georges Lane Ascot Berkshire SL5 7ET on 5th August 2014 to Kingswick House Kingswick Drive Ascot Berkshire SL5 7BH
filed on: 5th, August 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd December 2013
filed on: 10th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 13th, September 2013
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, September 2013
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd December 2012
filed on: 5th, September 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Gibbs House Kennel Ride Ascot Berkshire SL5 7NT on 5th September 2013
filed on: 5th, September 2013
| address
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 23rd, April 2013
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, May 2012
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd December 2011
filed on: 10th, May 2012
| annual return
|
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 24th, April 2012
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 20th, September 2011
| accounts
|
Free Download
(2 pages)
|
AP03 |
On 26th April 2011, company appointed a new person to the position of a secretary
filed on: 26th, April 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st April 2011
filed on: 1st, April 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd December 2010
filed on: 1st, April 2011
| annual return
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 18th, January 2011
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st April 2010
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 21st April 2010
filed on: 21st, April 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 22nd, December 2009
| incorporation
|
Free Download
(21 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|