AD01 |
New registered office address 33 Little Mill Court Stroud GL5 1DJ. Change occurred on 2023-09-20. Company's previous address: 5B St. Stephens Grove London SE13 5AJ England.
filed on: 20th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-11-30
filed on: 28th, July 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-07-21
filed on: 28th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-11-30
filed on: 20th, September 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-21
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-11-30
filed on: 11th, September 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-21
filed on: 22nd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 5B St. Stephens Grove London SE13 5AJ. Change occurred on 2020-11-06. Company's previous address: Apartment 4, Building 6 Ashmore Road Woolwich London SE18 4BY United Kingdom.
filed on: 6th, November 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2020-11-05 director's details were changed
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-11-05
filed on: 6th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-11-30
filed on: 6th, November 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-21
filed on: 3rd, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-07-22
filed on: 22nd, July 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Accounts for a dormant company made up to 2018-11-30
filed on: 21st, July 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-21
filed on: 21st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2018-11-03 director's details were changed
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-11-03
filed on: 5th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-09-14 director's details were changed
filed on: 28th, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-08-28
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-11-30
filed on: 26th, August 2018
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-01-16
filed on: 29th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-01-16 director's details were changed
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-09-18
filed on: 18th, September 2017
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-28
filed on: 9th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Apartment 4, Building 6 Ashmore Road Woolwich London SE18 4BY. Change occurred on 2017-09-09. Company's previous address: 36 Bevelwood Gardens High Wycombe Buckinghamshire HP12 3EZ England.
filed on: 9th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-11-30
filed on: 23rd, August 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2015-11-30
filed on: 28th, August 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-08-28
filed on: 28th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 36 Bevelwood Gardens High Wycombe Buckinghamshire HP12 3EZ. Change occurred on 2016-01-01. Company's previous address: 30 South Maundin Hughenden Valley High Wycombe Buckinghamshire HP14 4LZ.
filed on: 1st, January 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2015-05-08 director's details were changed
filed on: 1st, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 36 Bevelwood Gardens High Wycombe Buckinghamshire HP12 3EZ. Change occurred on 2016-01-01. Company's previous address: 36 Bevelwood Gardens Bevelwood Gardens High Wycombe Buckinghamshire HP12 3EZ.
filed on: 1st, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-29
filed on: 1st, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-01-01: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-11-30
filed on: 31st, August 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-29
filed on: 23rd, December 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2013-11-30
filed on: 31st, August 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-29
filed on: 24th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-12-24: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2012-11-30
filed on: 30th, August 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-29
filed on: 27th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2011-11-30
filed on: 12th, August 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-29
filed on: 20th, December 2011
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 29th, November 2010
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|