(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Wednesday 5th April 2023
filed on: 25th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tuesday 5th April 2022
filed on: 8th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thursday 10th February 2022 director's details were changed
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Monday 5th April 2021
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on Friday 29th January 2021
filed on: 29th, January 2021
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 11th, January 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sunday 5th April 2020
filed on: 15th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Friday 5th April 2019
filed on: 11th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thursday 5th April 2018
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF to 80 New Bond Street London W1S 1SB on Thursday 19th October 2017
filed on: 19th, October 2017
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 7th, September 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 5th April 2017
filed on: 2nd, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on Wednesday 24th May 2017.
filed on: 24th, May 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 24th May 2017
filed on: 24th, May 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 24th May 2017
filed on: 24th, May 2017
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 5th April 2016 with full list of members
filed on: 28th, April 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 28th April 2016
capital
|
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(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 9th, September 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 5th April 2015 with full list of members
filed on: 29th, April 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 29th April 2015
capital
|
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 5th April 2014 with full list of members
filed on: 22nd, April 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 22nd April 2014
capital
|
|
(SH02) Sub-division of shares on Wednesday 12th February 2014
filed on: 19th, February 2014
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, February 2014
| resolution
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Monday 10th February 2014
filed on: 10th, February 2014
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Monday 10th February 2014 from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT United Kingdom
filed on: 10th, February 2014
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 10th February 2014
filed on: 10th, February 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 10th February 2014.
filed on: 10th, February 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 10th February 2014
filed on: 10th, February 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 10th February 2014.
filed on: 10th, February 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Friday 3rd May 2013 from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom
filed on: 3rd, May 2013
| address
|
Free Download
(1 page)
|
(AP03) On Friday 3rd May 2013 - new secretary appointed
filed on: 3rd, May 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 3rd May 2013.
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 3rd May 2013.
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 3rd May 2013
filed on: 3rd, May 2013
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Tuesday 31st December 2013, originally was Wednesday 30th April 2014.
filed on: 3rd, May 2013
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 5th, April 2013
| incorporation
|
Free Download
(19 pages)
|