AA |
Accounts for a dormant company made up to 30th June 2023
filed on: 4th, February 2024
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 13th June 2023
filed on: 24th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2022
filed on: 26th, March 2023
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 26th March 2023. New Address: 89B Melrose Avenue London NW2 4LR. Previous address: 71 High Road Willesdengreen London NW10 2SU England
filed on: 26th, March 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 13th June 2022
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2021
filed on: 19th, March 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 13th June 2021
filed on: 26th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 13th June 2020
filed on: 23rd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2019
filed on: 29th, February 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 13th June 2019
filed on: 26th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 13th June 2018
filed on: 13th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 10th May 2018
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 26th April 2018. New Address: 71 High Road Willesdengreen London NW10 2SU. Previous address: 43 Olive Road London NW2 6UE England
filed on: 26th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2017
filed on: 24th, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 30th June 2017
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2016
filed on: 26th, February 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 1st July 2016
filed on: 11th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 30th March 2016. New Address: 43 Olive Road London NW2 6UE. Previous address: 37 Huddlestone Road London NW2 5DL
filed on: 30th, March 2016
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2015
filed on: 19th, February 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 1st July 2015 with full list of members
filed on: 2nd, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd July 2015: 5000000.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 30th June 2014
filed on: 10th, March 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 1st July 2014 with full list of members
filed on: 1st, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st July 2014: 5000000.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 30th June 2013
filed on: 7th, May 2014
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th March 2014
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
19th March 2014 - the day director's appointment was terminated
filed on: 19th, March 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 11 St. Helens Close Uxbridge Middlesex UB8 3RS on 18th March 2014
filed on: 18th, March 2014
| address
|
Free Download
(1 page)
|
CH01 |
On 1st January 2014 director's details were changed
filed on: 18th, March 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 8th July 2013 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2012
filed on: 4th, April 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 3 Water Side Uxbridge Middlesex UB8 2LG United Kingdom on 16th July 2012
filed on: 16th, July 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 8th July 2012 with full list of members
filed on: 8th, July 2012
| annual return
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 30th June 2012
filed on: 8th, July 2012
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 6th October 2011: 5500000.00 GBP
filed on: 7th, October 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th October 2011: 750000.00 GBP
filed on: 6th, October 2011
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 6th October 2011
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
5th October 2011 - the day director's appointment was terminated
filed on: 5th, October 2011
| officers
|
Free Download
(1 page)
|
TM02 |
5th October 2011 - the day secretary's appointment was terminated
filed on: 5th, October 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, July 2011
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|