| AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 16th August 2023
filed on: 16th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 7th September 2022
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 16th August 2022
filed on: 16th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AP04 |
On 17th February 2022, company appointed a new person to the position of a secretary
filed on: 28th, April 2022
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 17th February 2022
filed on: 17th, February 2022
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from Chiltern House 72 - 74 King Edward Street Macclesfield SK10 1AT England on 17th February 2022 to 266 Kingsland Road London E8 4DG
filed on: 17th, February 2022
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 16th August 2021
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 16th August 2020
filed on: 17th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 15th, July 2020
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 19th, August 2019
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 16th August 2019
filed on: 16th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 16th August 2018
filed on: 22nd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 20th, August 2018
| accounts
|
Free Download
(2 pages)
|
| CH01 |
On 21st September 2017 director's details were changed
filed on: 22nd, September 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 19th September 2017
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 19th September 2017
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 22nd, August 2017
| accounts
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 16th August 2017
filed on: 17th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
| AD01 |
Change of registered address from C/O C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE on 3rd January 2017 to Chiltern House 72 - 74 King Edward Street Macclesfield SK10 1AT
filed on: 3rd, January 2017
| address
|
Free Download
(1 page)
|
| AP04 |
On 3rd January 2017, company appointed a new person to the position of a secretary
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates 16th August 2016
filed on: 2nd, September 2016
| confirmation statement
|
Free Download
(4 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 16th August 2015
filed on: 12th, October 2015
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 16th August 2014
filed on: 22nd, September 2014
| annual return
|
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 16th August 2013
filed on: 25th, September 2013
| annual return
|
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 3rd July 2013
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 3rd July 2013
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 3rd July 2013
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 3rd July 2013
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Flat 1 16 Acer Road London E8 3GX United Kingdom on 30th May 2013
filed on: 30th, May 2013
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX United Kingdom on 1st May 2013
filed on: 1st, May 2013
| address
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 30th April 2013
filed on: 30th, April 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 30th April 2013
filed on: 30th, April 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 30th April 2013
filed on: 30th, April 2013
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, December 2012
| resolution
|
Free Download
(28 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 16th August 2012
filed on: 20th, August 2012
| annual return
|
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(3 pages)
|
| CH03 |
On 8th March 2012 secretary's details were changed
filed on: 8th, March 2012
| officers
|
Free Download
(1 page)
|
| CH01 |
On 8th March 2012 director's details were changed
filed on: 8th, March 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 8th March 2012 director's details were changed
filed on: 8th, March 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 18th August 2011 director's details were changed
filed on: 18th, August 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 18th August 2011 director's details were changed
filed on: 18th, August 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 16th August 2011
filed on: 18th, August 2011
| annual return
|
Free Download
(4 pages)
|
| AA01 |
Current accounting period extended from 31st August 2011 to 31st December 2011
filed on: 6th, September 2010
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 16th, August 2010
| incorporation
|
Free Download
(34 pages)
|