AA |
Accounts for a dormant company made up to 30th April 2023
filed on: 8th, January 2024
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th August 2023
filed on: 19th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th August 2022
filed on: 18th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 30th May 2022
filed on: 20th, June 2022
| persons with significant control
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2021
filed on: 28th, January 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th August 2021
filed on: 3rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 30th, July 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th April 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 4th February 2021. New Address: First Floor 11 Argyll Street London W1F 7th. Previous address: 81 Wimpole Street London W1G 9RE England
filed on: 4th, February 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 14th August 2020
filed on: 28th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2019
filed on: 30th, January 2020
| accounts
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 10th July 2019
filed on: 11th, October 2019
| persons with significant control
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 14th August 2019
filed on: 18th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 14th February 2019. New Address: 81 Wimpole Street London W1G 9RE. Previous address: 33 Wigmore Street London W1U 1BZ
filed on: 14th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th April 2018
filed on: 28th, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th August 2018
filed on: 3rd, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2017
filed on: 28th, January 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th August 2017
filed on: 31st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2016
filed on: 28th, January 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 14th August 2016
filed on: 19th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2015
filed on: 3rd, January 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th August 2015 with full list of members
filed on: 23rd, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd September 2015: 2.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 30th April 2014
filed on: 21st, January 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th August 2014 with full list of members
filed on: 17th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th September 2014: 2.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 30th April 2013
filed on: 23rd, January 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th August 2013 with full list of members
filed on: 13th, September 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2012
filed on: 28th, January 2013
| accounts
|
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 14th August 2012
filed on: 20th, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th August 2012 with full list of members
filed on: 20th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2011
filed on: 29th, January 2012
| accounts
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 21st, December 2011
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 14th August 2011 with full list of members
filed on: 24th, August 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 14th August 2011 director's details were changed
filed on: 24th, August 2011
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed empyer homes nominees LIMITEDcertificate issued on 05/07/11
filed on: 5th, July 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 1st July 2011
change of name
|
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Accounts for a dormant company made up to 30th April 2010
filed on: 24th, January 2011
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 27 Soho Square London W1D 3AY Uk on 15th December 2010
filed on: 15th, December 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th August 2010 with full list of members
filed on: 14th, September 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
13th September 2010 - the day director's appointment was terminated
filed on: 13th, September 2010
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 14th August 2010
filed on: 13th, September 2010
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed spirit property nominees LIMITEDcertificate issued on 06/05/10
filed on: 6th, May 2010
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 15th April 2010
filed on: 15th, April 2010
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 8th March 2010
filed on: 8th, March 2010
| resolution
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st August 2010 to 30th April 2010
filed on: 6th, October 2009
| accounts
|
Free Download
(1 page)
|
AP02 |
New member appointment on 5th October 2009.
filed on: 5th, October 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 17th August 2009 Director appointed
filed on: 17th, August 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, August 2009
| incorporation
|
Free Download
(14 pages)
|