(CS01) Confirmation statement with updates 2023-12-20
filed on: 27th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 2nd, August 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-12-20
filed on: 25th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 10th, August 2022
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2022-07-26 director's details were changed
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-12-20
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 2nd, August 2021
| accounts
|
Free Download
(2 pages)
|
(CH04) Secretary's details changed on 2021-04-28
filed on: 26th, May 2021
| officers
|
Free Download
(1 page)
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(CH04) Secretary's details changed on 2021-04-28
filed on: 10th, May 2021
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on 2021-04-27
filed on: 27th, April 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020-12-20
filed on: 29th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2019-12-31
filed on: 3rd, August 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019-11-22
filed on: 22nd, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2019-11-16
filed on: 17th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 6th, August 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018-11-16
filed on: 19th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2017-12-31
filed on: 30th, July 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017-11-16
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2016-12-31
filed on: 10th, August 2017
| accounts
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 20th, July 2017
| incorporation
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution of alteration of Articles of Association
filed on: 20th, July 2017
| resolution
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 04/05/17
filed on: 20th, July 2017
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 20th, July 2017
| capital
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 2017-07-20: 1.00 NOK
filed on: 20th, July 2017
| capital
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2016-11-16
filed on: 22nd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2015-12-31
filed on: 26th, August 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2015-11-16 with full list of members
filed on: 19th, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-11-19: 510000.00 NOK
capital
|
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(AA) Accounts for a dormant company made up to 2014-12-31
filed on: 2nd, July 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2014-11-16 with full list of members
filed on: 18th, November 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2013-12-31
filed on: 2nd, July 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2013-11-16 with full list of members
filed on: 29th, November 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2012-12-31
filed on: 22nd, August 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2012-11-16 with full list of members
filed on: 10th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2011-12-31
filed on: 13th, September 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2011-11-16 with full list of members
filed on: 17th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2010-12-31
filed on: 12th, July 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2010-11-16 with full list of members
filed on: 16th, November 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2009-12-31
filed on: 14th, September 2010
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2009-11-16 with full list of members
filed on: 9th, December 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2008-12-31
filed on: 11th, August 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return made up to 2008-12-10
filed on: 10th, December 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2007-12-31
filed on: 10th, September 2008
| accounts
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to 2007-11-29
filed on: 29th, November 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to 2007-11-29
filed on: 29th, November 2007
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 27/11/07 from: suite 1.7, 1 warwick row london london england - uk SW1E 5ER
filed on: 27th, November 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 27/11/07 from: suite 1.7, 1 warwick row london london england - uk SW1E 5ER
filed on: 27th, November 2007
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2006-12-31
filed on: 28th, August 2007
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2006-12-31
filed on: 28th, August 2007
| accounts
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 22nd, December 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 22nd, December 2006
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 19/12/06 from: suite 401, 302 regent street london london W1B 3HH
filed on: 19th, December 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 19/12/06 from: suite 401, 302 regent street london london W1B 3HH
filed on: 19th, December 2006
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to 2006-11-21
filed on: 21st, November 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to 2006-11-21
filed on: 21st, November 2006
| annual return
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 16th, November 2005
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Incorporation
filed on: 16th, November 2005
| incorporation
|
Free Download
(12 pages)
|