CS01 |
Confirmation statement with updates 11th July 2023
filed on: 20th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2023
filed on: 20th, July 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2022
filed on: 11th, July 2022
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 23rd June 2022 director's details were changed
filed on: 11th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd June 2022 director's details were changed
filed on: 11th, July 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 11th July 2022
filed on: 11th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 1st October 2021
filed on: 7th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
23rd June 2022 - the day secretary's appointment was terminated
filed on: 30th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd June 2022
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd June 2022
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
23rd June 2022 - the day director's appointment was terminated
filed on: 30th, June 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 27th October 2021. New Address: Second Floor, Unit 3 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE. Previous address: C/O Vehera Limited First Floor Unit 1 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE
filed on: 27th, October 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 15th July 2021
filed on: 15th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2021
filed on: 15th, July 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th July 2020
filed on: 16th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2020
filed on: 16th, July 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2019
filed on: 6th, August 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th July 2019
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2018
filed on: 25th, February 2019
| accounts
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 10th October 2018
filed on: 26th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 10th October 2018
filed on: 26th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 22nd November 2018
filed on: 22nd, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th October 2018
filed on: 15th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
11th October 2018 - the day director's appointment was terminated
filed on: 15th, October 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 15th July 2018
filed on: 18th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2017
filed on: 24th, July 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th July 2017
filed on: 24th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 15th July 2016
filed on: 15th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2016
filed on: 15th, July 2016
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2015
filed on: 9th, July 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 21st June 2015 with full list of members
filed on: 9th, July 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2014
filed on: 3rd, March 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 21st June 2014 with full list of members
filed on: 7th, July 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2013
filed on: 20th, March 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 21st June 2013 with full list of members
filed on: 1st, August 2013
| annual return
|
Free Download
(3 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 25th, July 2013
| document replacement
|
Free Download
(5 pages)
|
RP04 |
Second filing of TM01 previously delivered to Companies House
filed on: 25th, July 2013
| document replacement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2nd July 2013
filed on: 2nd, July 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O C/O Vehera Limited Mulgrave Chambers Mulgrave Road Sutton Surrey SM2 6LE United Kingdom on 1st July 2013
filed on: 1st, July 2013
| address
|
Free Download
(1 page)
|
TM01 |
1st July 2013 - the day director's appointment was terminated
filed on: 1st, July 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Idj Limited 81 Piccadilly London W1J 8HY England on 31st October 2012
filed on: 31st, October 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, June 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|