TM02 |
30th June 2023 - the day secretary's appointment was terminated
filed on: 3rd, November 2023
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 1st July 2023
filed on: 3rd, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 23rd September 2022
filed on: 27th, October 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2021
filed on: 16th, June 2022
| accounts
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 15th December 2021
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
15th December 2021 - the day secretary's appointment was terminated
filed on: 15th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
1st June 2021 - the day director's appointment was terminated
filed on: 27th, July 2021
| officers
|
Free Download
(1 page)
|
AP02 |
New member appointment on 1st June 2021.
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st June 2021
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
1st June 2021 - the day director's appointment was terminated
filed on: 17th, June 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 31st January 2021 director's details were changed
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 17th September 2020: 12.00 GBP
filed on: 14th, May 2021
| capital
|
Free Download
(5 pages)
|
TM01 |
17th September 2020 - the day director's appointment was terminated
filed on: 29th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th September 2020
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2019
filed on: 19th, June 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th December 2019
filed on: 5th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
20th December 2019 - the day director's appointment was terminated
filed on: 4th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
20th December 2019 - the day director's appointment was terminated
filed on: 4th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th December 2019
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 4th February 2020. New Address: 5-7 Giltspur House Giltspur Street London EC1A 9DE. Previous address: 1 Giltspur Street London EC1A 9DD
filed on: 4th, February 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th September 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st February 2018
filed on: 6th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
24th August 2017 - the day director's appointment was terminated
filed on: 15th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th September 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd September 2016
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2015
filed on: 23rd, June 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
24th September 2015 - the day director's appointment was terminated
filed on: 18th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd September 2015 with full list of members
filed on: 9th, October 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 9th October 2015: 12.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 30th September 2014
filed on: 2nd, June 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd September 2014 with full list of members
filed on: 22nd, October 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 22nd October 2014: 12.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 30th September 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th May 2014
filed on: 12th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
12th May 2014 - the day director's appointment was terminated
filed on: 12th, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd September 2013 with full list of members
filed on: 13th, September 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2012
filed on: 10th, May 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd September 2012 with full list of members
filed on: 12th, September 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2011
filed on: 2nd, May 2012
| accounts
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 22nd December 2011
filed on: 22nd, December 2011
| officers
|
Free Download
(1 page)
|
TM02 |
22nd December 2011 - the day secretary's appointment was terminated
filed on: 22nd, December 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th November 2011
filed on: 28th, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
18th November 2011 - the day director's appointment was terminated
filed on: 18th, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd September 2011 with full list of members
filed on: 28th, September 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2010
filed on: 23rd, May 2011
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th March 2011
filed on: 16th, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd September 2010 with full list of members
filed on: 5th, October 2010
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 17th December 2009: 12.00 GBP
filed on: 30th, September 2010
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 17th December 2009: 10.00 GBP
filed on: 30th, September 2010
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, January 2010
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 2nd, January 2010
| resolution
|
Free Download
(33 pages)
|
TM01 |
2nd January 2010 - the day director's appointment was terminated
filed on: 2nd, January 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd January 2010
filed on: 2nd, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2nd January 2010
filed on: 2nd, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2nd January 2010
filed on: 2nd, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2nd January 2010
filed on: 2nd, January 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
14th December 2009 - the day director's appointment was terminated
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
14th December 2009 - the day director's appointment was terminated
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th December 2009
filed on: 14th, December 2009
| officers
|
Free Download
(3 pages)
|
TM01 |
14th December 2009 - the day director's appointment was terminated
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th December 2009
filed on: 14th, December 2009
| officers
|
Free Download
(3 pages)
|
TM02 |
14th December 2009 - the day secretary's appointment was terminated
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 14th December 2009
filed on: 14th, December 2009
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 10 Snow Hill London EC1A 2AL on 14th December 2009
filed on: 14th, December 2009
| address
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 7th, December 2009
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 7th December 2009
filed on: 7th, December 2009
| resolution
|
Free Download
(2 pages)
|
CERTNM |
Company name changed de facto 1705 LIMITEDcertificate issued on 07/12/09
filed on: 7th, December 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, September 2009
| incorporation
|
Free Download
(20 pages)
|