CS01 |
Confirmation statement with no updates 2023-12-22
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 11th, May 2023
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022-12-22
filed on: 22nd, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-12-22
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2022-12-22
filed on: 22nd, December 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-06-03
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 10th, May 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 15th, July 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-03
filed on: 3rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 8th, July 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-06
filed on: 10th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-06
filed on: 12th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 25th, April 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-06
filed on: 7th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 31st, May 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-11-08
filed on: 8th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-11-08
filed on: 8th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-11-08
filed on: 8th, November 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2017-11-08
filed on: 8th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-10-27
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-06-06
filed on: 9th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 1st, June 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to Suite 105 Viglen House Alperton Lane London HA0 1HD on 2017-03-29
filed on: 29th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 8th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-06-06 with full list of members
filed on: 8th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-06-08: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 16th, October 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-06-06 with full list of members
filed on: 17th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 14th, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-06-06 with full list of members
filed on: 14th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-07-14: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 25th, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-06-06 with full list of members
filed on: 7th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 28th, September 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-06-06 with full list of members
filed on: 9th, July 2012
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed tsl nominees LIMITEDcertificate issued on 22/11/11
filed on: 22nd, November 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2011-11-14
change of name
|
|
CONNOT |
Change of name notice
filed on: 16th, November 2011
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2011-11-16
filed on: 16th, November 2011
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 20th, September 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-06-06 with full list of members
filed on: 14th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2009-12-31
filed on: 21st, October 2010
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-09-22
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-09-22
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2010-06-06
filed on: 10th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-06-06 with full list of members
filed on: 10th, June 2010
| annual return
|
Free Download
(4 pages)
|
CH02 |
Directors's details changed on 2010-06-06
filed on: 10th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2008-12-31
filed on: 23rd, September 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2009-06-26
filed on: 26th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2007-12-31
filed on: 24th, October 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-06-23
filed on: 23rd, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 10th, October 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 10th, October 2007
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-06-12
filed on: 12th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-06-12
filed on: 12th, June 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 5th, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 5th, July 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, June 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 6th, June 2006
| incorporation
|
Free Download
(17 pages)
|