| AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 13th June 2023
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 8th, December 2022
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 23rd June 2022
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates 29th July 2021
filed on: 3rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
| CH01 |
On 23rd July 2021 director's details were changed
filed on: 26th, July 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 13th April 2021 director's details were changed
filed on: 15th, April 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 2nd, April 2021
| accounts
|
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates 29th July 2020
filed on: 12th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(8 pages)
|
| PSC05 |
Change to a person with significant control 18th June 2019
filed on: 1st, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 29th July 2019
filed on: 21st, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AD01 |
Address change date: 19th June 2019. New Address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Previous address: 5th Floor 89 New Bond Street London W1S 1DA
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates 29th July 2018
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
| CH01 |
On 15th January 2018 director's details were changed
filed on: 18th, January 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 8th, December 2017
| accounts
|
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 29th July 2017
filed on: 2nd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates 29th July 2016
filed on: 3rd, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
| TM01 |
16th May 2016 - the day director's appointment was terminated
filed on: 31st, May 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 16th May 2016
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 8th, January 2016
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 29th July 2015 with full list of members
filed on: 3rd, August 2015
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 3rd August 2015: 1.00 GBP
capital
|
|
| CH01 |
On 20th March 2015 director's details were changed
filed on: 20th, March 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 20th March 2015 director's details were changed
filed on: 20th, March 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 20th March 2015 director's details were changed
filed on: 20th, March 2015
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: 4th March 2015. New Address: 5Th Floor 89 New Bond Street London W1S 1DA. Previous address: 16 High Holborn London WC1V 6BX
filed on: 4th, March 2015
| address
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 29th July 2014 with full list of members
filed on: 31st, July 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 4th, January 2014
| accounts
|
Free Download
(5 pages)
|
| TM02 |
4th November 2013 - the day secretary's appointment was terminated
filed on: 4th, November 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 29th July 2013 with full list of members
filed on: 22nd, August 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 29th July 2012 with full list of members
filed on: 4th, September 2012
| annual return
|
Free Download
(4 pages)
|
| TM02 |
17th August 2012 - the day secretary's appointment was terminated
filed on: 17th, August 2012
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 28th May 2012
filed on: 28th, May 2012
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st March 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 29th July 2011 with full list of members
filed on: 21st, September 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On 18th December 2010 director's details were changed
filed on: 21st, December 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 18th December 2010 director's details were changed
filed on: 21st, December 2010
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 19th November 2009
filed on: 19th, November 2009
| address
|
Free Download
(2 pages)
|
| AP04 |
New secretary appointment on 16th November 2009
filed on: 16th, November 2009
| officers
|
Free Download
(3 pages)
|
| 363a |
Annual return up to 26th August 2009 with shareholders record
filed on: 26th, August 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2009
filed on: 25th, July 2009
| accounts
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolution of election
filed on: 14th, July 2009
| resolution
|
Free Download
(1 page)
|
| 288a |
On 18th August 2008 Director appointed
filed on: 18th, August 2008
| officers
|
Free Download
(3 pages)
|
| 288a |
On 18th August 2008 Director appointed
filed on: 18th, August 2008
| officers
|
Free Download
(3 pages)
|
| 288a |
On 18th August 2008 Secretary appointed
filed on: 18th, August 2008
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/07/2009 to 31/03/2009
filed on: 18th, August 2008
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 29th, July 2008
| incorporation
|
Free Download
(17 pages)
|
| 288b |
On 29th July 2008 Appointment terminated secretary
filed on: 29th, July 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 29th July 2008 Appointment terminated director
filed on: 29th, July 2008
| officers
|
Free Download
(1 page)
|