(CS01) Confirmation statement with updates Fri, 15th Sep 2023
filed on: 15th, September 2023
| confirmation statement
|
Free Download
(5 pages)
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(CH01) On Fri, 15th Sep 2023 director's details were changed
filed on: 15th, September 2023
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wed, 23rd Nov 2022
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tue, 18th Jan 2022
filed on: 18th, January 2022
| confirmation statement
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 5th, May 2021
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wed, 14th Apr 2021
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(4 pages)
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(CH01) On Tue, 9th Mar 2021 director's details were changed
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 4th Dec 2020 new director was appointed.
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 14th, October 2020
| accounts
|
Free Download
(2 pages)
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(CH01) On Tue, 21st Apr 2020 director's details were changed
filed on: 21st, April 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tue, 21st Apr 2020
filed on: 21st, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On Wed, 4th Sep 2019 new director was appointed.
filed on: 4th, September 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sat, 27th Apr 2019
filed on: 15th, May 2019
| confirmation statement
|
Free Download
(5 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 8th, May 2019
| persons with significant control
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 7th, May 2019
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 29th, September 2018
| accounts
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Mon, 10th Sep 2018
filed on: 10th, September 2018
| officers
|
Free Download
(1 page)
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(AP04) On Mon, 10th Sep 2018, company appointed a new person to the position of a secretary
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Mon, 10th Sep 2018
filed on: 10th, September 2018
| persons with significant control
|
Free Download
(1 page)
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(AD01) Change of registered address from 10 Gloucester Road South Kensington London SW7 4RB on Mon, 3rd Sep 2018 to 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE
filed on: 3rd, September 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Fri, 27th Apr 2018
filed on: 31st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 5th, September 2017
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thu, 27th Apr 2017
filed on: 3rd, May 2017
| confirmation statement
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 27th Apr 2016
filed on: 28th, April 2016
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Thu, 28th Apr 2016: 5.00 GBP
capital
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(AA) Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 1st, September 2015
| accounts
|
Free Download
(2 pages)
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(CH03) On Wed, 1st Apr 2015 secretary's details were changed
filed on: 1st, May 2015
| officers
|
Free Download
|
(AR01) Annual return with complete list of members, drawn up to Mon, 27th Apr 2015
filed on: 1st, May 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 9th, September 2014
| accounts
|
Free Download
(2 pages)
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(AD01) Change of registered address from C/O Druce 21 - 27 St. Thomas Street London SE1 9RY on Wed, 23rd Jul 2014 to 10 Gloucester Road South Kensington London SW7 4RB
filed on: 23rd, July 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 27th Apr 2014
filed on: 1st, May 2014
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Mon, 9th Dec 2013
filed on: 9th, December 2013
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(5 pages)
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(AD01) Company moved to new address on Wed, 1st May 2013. Old Address: C/O C/O Druce & Co Limited 61 Weymouth Street London W1G 8NR England
filed on: 1st, May 2013
| address
|
Free Download
(1 page)
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(CH03) On Sun, 1st Jul 2012 secretary's details were changed
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Apr 2013
filed on: 1st, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 22nd, May 2012
| accounts
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Tue, 22nd May 2012. Old Address: C/O Druce & Co Limited 61 61 Weymouth Street Marylebone London W1G 8NR
filed on: 22nd, May 2012
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Tue, 22nd May 2012
filed on: 22nd, May 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 22nd May 2012
filed on: 22nd, May 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 27th Apr 2012
filed on: 22nd, May 2012
| annual return
|
Free Download
(5 pages)
|
(AP01) On Thu, 26th Jan 2012 new director was appointed.
filed on: 26th, January 2012
| officers
|
Free Download
(3 pages)
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(AD01) Company moved to new address on Fri, 2nd Dec 2011. Old Address: 40 Queen Anne Street London W1G 9EL United Kingdom
filed on: 2nd, December 2011
| address
|
Free Download
(2 pages)
|
(AP03) On Mon, 20th Jun 2011, company appointed a new person to the position of a secretary
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 6th Jun 2011 new director was appointed.
filed on: 6th, June 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 27th Apr 2011
filed on: 3rd, June 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 9th, May 2011
| accounts
|
Free Download
(6 pages)
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(AA01) Previous accounting period shortened to Fri, 31st Dec 2010
filed on: 28th, April 2011
| accounts
|
Free Download
(3 pages)
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(AP01) On Tue, 17th Aug 2010 new director was appointed.
filed on: 17th, August 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Mon, 7th Jun 2010
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 7th Jun 2010
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Mon, 7th Jun 2010
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 7th Jun 2010
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
(AP03) On Mon, 7th Jun 2010, company appointed a new person to the position of a secretary
filed on: 7th, June 2010
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, April 2010
| incorporation
|
Free Download
(22 pages)
|