CS01 |
Confirmation statement with no updates 28th October 2023
filed on: 29th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 59 st. Martin's Lane Suite 8 London WC2N 4JS England on 29th September 2023 to 207 Regent Street Third Floor, Suite 8 London W1B 3HH
filed on: 29th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 28th October 2022
filed on: 3rd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 28th October 2021
filed on: 28th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 1st February 2021
filed on: 2nd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 1st February 2021
filed on: 2nd, February 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st February 2021 director's details were changed
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Third Floor 207 Regent Street London W1B 3HH on 2nd February 2021 to 59 st. Martin's Lane Suite 8 London WC2N 4JS
filed on: 2nd, February 2021
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 1st February 2021
filed on: 2nd, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 28th October 2020
filed on: 10th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 28th October 2019
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 28th October 2018
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2017
filed on: 1st, August 2018
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st October 2018 to 31st December 2018
filed on: 21st, March 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 28th October 2017
filed on: 9th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 3rd October 2017
filed on: 3rd, October 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2016
filed on: 30th, July 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 28th October 2016
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 10th December 2015
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2015
filed on: 20th, June 2016
| accounts
|
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 10th December 2015
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 28th October 2015
filed on: 24th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th October 2014
filed on: 22nd, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, April 2014
| gazette
|
Free Download
(1 page)
|
CH01 |
On 10th October 2013 director's details were changed
filed on: 25th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th October 2013
filed on: 25th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 25th April 2014: 100.00 GBP
capital
|
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 25th, February 2014
| gazette
|
Free Download
(1 page)
|
AP02 |
New person appointed on 19th June 2013 to the position of a member
filed on: 19th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2012
filed on: 19th, June 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th October 2012
filed on: 25th, January 2013
| annual return
|
Free Download
(3 pages)
|
AP04 |
On 20th July 2012, company appointed a new person to the position of a secretary
filed on: 20th, July 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 24th February 2012
filed on: 24th, February 2012
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 28th, October 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|