CS01 |
Confirmation statement with no updates 20th September 2023
filed on: 20th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2022
filed on: 19th, April 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 20th September 2022
filed on: 28th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 28th October 2022
filed on: 28th, October 2022
| officers
|
Free Download
(1 page)
|
AP04 |
On 28th October 2022, company appointed a new person to the position of a secretary
filed on: 28th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2021
filed on: 11th, February 2022
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom on 15th October 2021 to 291 Brighton Road South Croydon CR2 6EQ
filed on: 15th, October 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 20th September 2021
filed on: 15th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 15th October 2021
filed on: 15th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2020
filed on: 3rd, February 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 20th September 2020
filed on: 9th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2019
filed on: 16th, January 2020
| accounts
|
Free Download
(2 pages)
|
AP04 |
On 20th September 2019, company appointed a new person to the position of a secretary
filed on: 20th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 20th September 2019
filed on: 20th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 20th September 2019
filed on: 20th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2018
filed on: 26th, December 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 1st November 2018 director's details were changed
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom on 1st November 2018 to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH
filed on: 1st, November 2018
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 1st November 2018
filed on: 1st, November 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 3rd October 2018
filed on: 1st, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2017
filed on: 9th, January 2018
| accounts
|
Free Download
(2 pages)
|
AP04 |
On 10th November 2017, company appointed a new person to the position of a secretary
filed on: 10th, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 3rd October 2017
filed on: 10th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 10th November 2017
filed on: 10th, November 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 10th November 2017
filed on: 10th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2016
filed on: 28th, December 2016
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 17th October 2016 director's details were changed
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 3rd October 2016
filed on: 17th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AP04 |
On 9th October 2016, company appointed a new person to the position of a secretary
filed on: 13th, October 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB on 13th October 2016 to Rm101, Maple House 118 High Street Purley London CR8 2AD
filed on: 13th, October 2016
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 9th October 2016
filed on: 13th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2015
filed on: 25th, February 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd October 2015
filed on: 3rd, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd October 2015: 5000.00 GBP
capital
|
|
CH04 |
Secretary's details changed on 3rd October 2015
filed on: 3rd, October 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, November 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 5th November 2014: 5000.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
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