(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 2nd, August 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2023-06-14
filed on: 16th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2022-06-30
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2022-06-30
filed on: 8th, July 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-06-14
filed on: 17th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's details changed on 2022-05-11
filed on: 11th, May 2022
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 17th, January 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2021-06-14
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 19th, June 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2020-06-14
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2019-12-31
filed on: 19th, May 2020
| accounts
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: 2020-05-06
filed on: 6th, May 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-05-06
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-06-14
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 30th, May 2019
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2019-02-12
filed on: 24th, February 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2019-02-12
filed on: 22nd, February 2019
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2017-12-31
filed on: 13th, September 2018
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2018-06-29
filed on: 17th, August 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2018-06-27
filed on: 3rd, July 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-06-14
filed on: 14th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2017-06-12
filed on: 13th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 2016-12-31
filed on: 17th, May 2017
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2016-06-27 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2016-06-06 director's details were changed
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Associated British Ports Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2016-06-02
filed on: 2nd, June 2016
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2015-12-31
filed on: 17th, May 2016
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return made up to 2015-09-17 with full list of members
filed on: 28th, September 2015
| annual return
|
Free Download
(5 pages)
|
(TM02) Secretary appointment termination on 2015-07-16
filed on: 20th, July 2015
| officers
|
Free Download
(1 page)
|
(AP04) On 2015-07-16 - new secretary appointed
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2014-12-31
filed on: 22nd, June 2015
| accounts
|
Free Download
(17 pages)
|
(TM02) Secretary appointment termination on 2015-02-17
filed on: 25th, February 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2013-12-31
filed on: 7th, October 2014
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return made up to 2014-09-17 with full list of members
filed on: 22nd, September 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-09-22: 1.00 GBP
capital
|
|
(AP03) On 2014-03-26 - new secretary appointed
filed on: 26th, March 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2014-01-20
filed on: 20th, January 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2012-12-31
filed on: 23rd, December 2013
| accounts
|
Free Download
(17 pages)
|
(AP03) On 2013-12-09 - new secretary appointed
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2013-09-17 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2013-10-11
filed on: 11th, October 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On 2013-09-26 secretary's details were changed
filed on: 11th, October 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2013-10-11
filed on: 11th, October 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2012-09-17 with full list of members
filed on: 9th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2011-12-31
filed on: 19th, July 2012
| accounts
|
Free Download
(16 pages)
|
(AP01) New director was appointed on 2012-07-04
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2012-07-04
filed on: 4th, July 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2011-09-17 with full list of members
filed on: 20th, September 2011
| annual return
|
Free Download
(5 pages)
|
(CH03) On 2011-08-01 secretary's details were changed
filed on: 1st, September 2011
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 2011-09-30 to 2011-12-31
filed on: 2nd, August 2011
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 17th, September 2010
| incorporation
|
Free Download
(23 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|