CS01 |
Confirmation statement with no updates 2023-11-11
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 17th, August 2023
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-11
filed on: 15th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 24th, June 2022
| accounts
|
Free Download
(22 pages)
|
CH01 |
On 2022-05-11 director's details were changed
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-11
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 6 Arlington Street London SW1A 1RE. Change occurred on 2021-11-09. Company's previous address: C/O Stena (Uk) Limited 45 Albemarle Street London W1S 4JL.
filed on: 9th, November 2021
| address
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 28th, September 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 28th, September 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 6th, August 2021
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-11
filed on: 20th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 4th, September 2020
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-11
filed on: 15th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019-08-20 director's details were changed
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 11th, July 2019
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-11
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 9th, July 2018
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-11
filed on: 15th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 19th, July 2017
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on 2016-12-31
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-11-11
filed on: 1st, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2016-10-10
filed on: 10th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 6th, October 2016
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2016-03-31
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-11
filed on: 27th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 10th, July 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-11
filed on: 18th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 22nd, September 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-11
filed on: 12th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-11-12: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2012-12-31
filed on: 20th, September 2013
| accounts
|
Free Download
(13 pages)
|
MISC |
Section 519 ca 2006
filed on: 19th, September 2013
| miscellaneous
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2013-11-30 to 2013-12-31
filed on: 11th, July 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-11
filed on: 19th, November 2012
| annual return
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 12th, April 2012
| mortgage
|
Free Download
(11 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 12th, April 2012
| mortgage
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2011-12-02
filed on: 2nd, December 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-11-24
filed on: 24th, November 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2011-11-24
filed on: 24th, November 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2011-11-24) of a secretary
filed on: 24th, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-11-24
filed on: 24th, November 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2011-11-24
filed on: 24th, November 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, November 2011
| incorporation
|
Free Download
(16 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 2011-11-11
filed on: 11th, November 2011
| address
|
Free Download
(1 page)
|