CS01 |
Confirmation statement with updates 2023-11-23
filed on: 23rd, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2022-10-31
filed on: 14th, June 2023
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 101 New Cavendish Street 1st Floor South London W1W 6XH. Change occurred on 2023-04-03. Company's previous address: 64 New Cavendish Street London W1G 8TB.
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-11-23
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-10-31
filed on: 9th, February 2022
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2022-04-30 to 2021-10-31
filed on: 7th, February 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-11-23
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-23
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-04-30
filed on: 18th, January 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-23
filed on: 11th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-04-30
filed on: 27th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-04-30
filed on: 8th, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-23
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-23
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to 2016-11-30 (was 2017-04-30).
filed on: 9th, June 2017
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-04-30
filed on: 9th, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-11-23
filed on: 20th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2015-11-30
filed on: 9th, June 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 64 New Cavendish Street London W1G 8TB. Change occurred on 2015-12-03. Company's previous address: C/O Humphrey & Co Curtis House 34 Third Avenue Hove East Sussex BN3 2PD.
filed on: 3rd, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-23
filed on: 3rd, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-12-03: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-11-30
filed on: 25th, February 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-23
filed on: 22nd, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-12-22: 100.00 GBP
capital
|
|
CH01 |
On 2014-12-18 director's details were changed
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-12-18 director's details were changed
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2014-11-17: 100.00 GBP
filed on: 3rd, December 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, December 2014
| resolution
|
|
MR01 |
Registration of charge 070843300001, created on 2014-11-19
filed on: 25th, November 2014
| mortgage
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2013-11-30
filed on: 10th, January 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-23
filed on: 28th, November 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Dental Business Solutions Network House Station Yard Thame Oxfordshire OX9 3UH United Kingdom on 2013-02-27
filed on: 27th, February 2013
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2012-11-30
filed on: 27th, February 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-23
filed on: 25th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2011-11-30
filed on: 13th, August 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-23
filed on: 1st, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2010-11-30
filed on: 1st, August 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-23
filed on: 9th, December 2010
| annual return
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on 2009-11-30
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2009-11-30
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2009-11-30
filed on: 30th, November 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2009-11-30
filed on: 30th, November 2009
| officers
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2009-11-30) of a secretary
filed on: 30th, November 2009
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 23rd, November 2009
| incorporation
|
Free Download
(49 pages)
|