AA |
Dormant company accounts made up to January 31, 2023
filed on: 2nd, November 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 9, 2023
filed on: 2nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On March 11, 2023 new director was appointed.
filed on: 11th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to January 31, 2022
filed on: 16th, October 2022
| accounts
|
Free Download
(2 pages)
|
AP01 |
On October 12, 2022 new director was appointed.
filed on: 16th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 9, 2022
filed on: 9th, October 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 9, 2022
filed on: 9th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on October 9, 2022
filed on: 9th, October 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Little Hollydene Stonehill Crescent Ottershaw Chertsey KT16 0EP. Change occurred on October 9, 2022. Company's previous address: Fernhill House Stonehill Crescent Ottershaw Chertsey Surrey KT16 0EP.
filed on: 9th, October 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 18, 2021
filed on: 21st, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 17, 2021
filed on: 21st, October 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 21, 2021
filed on: 21st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on March 6, 2021
filed on: 21st, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to January 31, 2021
filed on: 19th, October 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to January 31, 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 22, 2020
filed on: 3rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 22, 2019
filed on: 28th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to January 31, 2019
filed on: 28th, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 22, 2018
filed on: 26th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to January 31, 2018
filed on: 26th, October 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to January 31, 2017
filed on: 22nd, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 22, 2017
filed on: 22nd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 12, 2017
filed on: 15th, January 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to January 31, 2016
filed on: 25th, October 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to January 12, 2016
filed on: 26th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to January 31, 2015
filed on: 26th, November 2015
| accounts
|
Free Download
(2 pages)
|
AP01 |
On February 5, 2015 new director was appointed.
filed on: 3rd, March 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On February 5, 2015 new director was appointed.
filed on: 3rd, March 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On February 5, 2015 new director was appointed.
filed on: 3rd, March 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On February 5, 2015 new director was appointed.
filed on: 3rd, March 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On February 5, 2015 new director was appointed.
filed on: 3rd, March 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
New registered office address Fernhill House Stonehill Crescent Ottershaw Chertsey Surrey KT16 0EP. Change occurred on February 17, 2015. Company's previous address: 19 Berkeley Street London W1J 8ED.
filed on: 17th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to January 12, 2015
filed on: 17th, February 2015
| annual return
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on February 17, 2015
filed on: 17th, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to January 31, 2014
filed on: 9th, October 2014
| accounts
|
Free Download
(2 pages)
|
AP01 |
On May 7, 2014 new director was appointed.
filed on: 7th, May 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on May 7, 2014
filed on: 7th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to January 12, 2014
filed on: 4th, February 2014
| annual return
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on November 18, 2013
filed on: 4th, December 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on November 19, 2013. Old Address: 27 New Bond Street London W1S 2RH
filed on: 19th, November 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 29th, August 2013
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 15, 2013
filed on: 15th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to January 12, 2013
filed on: 31st, January 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On January 1, 2013 director's details were changed
filed on: 31st, January 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, January 2012
| incorporation
|
Free Download
(19 pages)
|