AA |
Dormant company accounts reported for the period up to 2023/03/31
filed on: 14th, December 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/30
filed on: 11th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on 2023/06/14
filed on: 14th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2022/03/31
filed on: 17th, November 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/30
filed on: 2nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022/07/04 director's details were changed
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/03/31
filed on: 31st, December 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/30
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/03/31
filed on: 31st, March 2021
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/09/30.
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/09/30 - the day director's appointment was terminated
filed on: 20th, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/06/30
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/03/31
filed on: 23rd, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/30
filed on: 23rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/03/31
filed on: 20th, December 2018
| accounts
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018/01/01
filed on: 28th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 28th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/06/30
filed on: 28th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/03/05
filed on: 5th, March 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 25th, August 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/06/30
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2017/03/31. Originally it was 2017/02/28
filed on: 25th, July 2016
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/07/01
filed on: 25th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2016/07/25 director's details were changed
filed on: 25th, July 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/02/23. New Address: 35 Lyndhurst Ave Twickenham TW2 6BQ. Previous address: Bcs Business Services & Solutions Ltd 35 Lyndhurst Ave Twickenham TW2 6BQ England
filed on: 23rd, February 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, February 2016
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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SH01 |
100000.00 EUR is the capital in company's statement on 2016/02/17
capital
|
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