CS01 |
Confirmation statement with no updates 29th November 2023
filed on: 29th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
14th November 2023 - the day director's appointment was terminated
filed on: 14th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 8th, September 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th November 2022
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th November 2021
filed on: 2nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th November 2020
filed on: 4th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 3rd December 2020
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
3rd December 2020 - the day secretary's appointment was terminated
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 12th, November 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 29th November 2019
filed on: 1st, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 21st, May 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 29th November 2018
filed on: 29th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
1st November 2018 - the day secretary's appointment was terminated
filed on: 9th, November 2018
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 1st November 2018
filed on: 9th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 5th, September 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 29th November 2017
filed on: 29th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 15th, September 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 29th November 2016
filed on: 29th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 16th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 29th November 2015 with full list of members
filed on: 2nd, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd December 2015: 1.00 GBP
capital
|
|
CH01 |
On 30th June 2015 director's details were changed
filed on: 7th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 29th November 2014 with full list of members
filed on: 8th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th December 2014: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 9th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 29th November 2013 with full list of members
filed on: 29th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th November 2013: 1.00 GBP
capital
|
|
CH03 |
On 15th February 2013 secretary's details were changed
filed on: 29th, November 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 15th February 2013 director's details were changed
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 24th, April 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Concorde House 10-12 London Road Maidstone Kent ME16 8QF on 11th March 2013
filed on: 11th, March 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT United Kingdom on 11th March 2013
filed on: 11th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 29th November 2012 with full list of members
filed on: 4th, December 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 14th November 2012
filed on: 14th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(4 pages)
|
TM01 |
4th September 2012 - the day director's appointment was terminated
filed on: 4th, September 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th June 2012
filed on: 15th, June 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th June 2012
filed on: 11th, June 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 11th, June 2012
| resolution
|
Free Download
(29 pages)
|
AA01 |
Accounting reference date changed from 30th November 2011 to 31st December 2011
filed on: 11th, June 2012
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT United Kingdom on 11th June 2012
filed on: 11th, June 2012
| address
|
Free Download
(2 pages)
|
TM01 |
11th June 2012 - the day director's appointment was terminated
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
11th June 2012 - the day secretary's appointment was terminated
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 11th June 2012
filed on: 11th, June 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 29th November 2011 with full list of members
filed on: 30th, November 2011
| annual return
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on 12th January 2011
filed on: 12th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 5th January 2011
filed on: 5th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 5th January 2011
filed on: 5th, January 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
1st December 2010 - the day director's appointment was terminated
filed on: 1st, December 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
1st December 2010 - the day secretary's appointment was terminated
filed on: 1st, December 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 29th, November 2010
| incorporation
|
Free Download
(48 pages)
|