(CS01) Confirmation statement with no updates Tuesday 8th August 2023
filed on: 8th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Wednesday 31st August 2022
filed on: 26th, May 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Thursday 11th August 2022
filed on: 19th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st August 2021
filed on: 14th, June 2022
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Wednesday 11th August 2021
filed on: 19th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Friday 17th April 2020
filed on: 18th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Friday 17th April 2020
filed on: 18th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 17th April 2020
filed on: 18th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Friday 17th April 2020
filed on: 18th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Monday 31st August 2020
filed on: 9th, June 2021
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates Tuesday 11th August 2020
filed on: 28th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Saturday 31st August 2019
filed on: 5th, August 2020
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates Sunday 11th August 2019
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Friday 31st August 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates Saturday 11th August 2018
filed on: 15th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Thursday 31st August 2017
filed on: 4th, June 2018
| accounts
|
Free Download
(16 pages)
|
(PSC01) Notification of a person with significant control Tuesday 15th August 2017
filed on: 15th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tuesday 15th August 2017
filed on: 15th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 11th August 2017
filed on: 15th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Wednesday 31st August 2016
filed on: 2nd, June 2017
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 2nd, March 2017
| resolution
|
Free Download
(11 pages)
|
(MR01) Registration of charge 066691460001, created on Wednesday 15th February 2017
filed on: 17th, February 2017
| mortgage
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with updates Thursday 11th August 2016
filed on: 16th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Monday 31st August 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 11th August 2015
filed on: 25th, August 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Sunday 31st August 2014
filed on: 6th, June 2015
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 11th August 2014
filed on: 13th, August 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Saturday 31st August 2013
filed on: 27th, May 2014
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 11th August 2013
filed on: 14th, August 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Friday 31st August 2012
filed on: 3rd, June 2013
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th August 2012
filed on: 21st, August 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Wednesday 23rd May 2012 from 150 Aldersgate Street London EC1A 4AB
filed on: 23rd, May 2012
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2011
filed on: 11th, May 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 11th August 2011
filed on: 23rd, August 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2010
filed on: 17th, May 2011
| accounts
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 25th, November 2010
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed XYZ3 trading LIMITEDcertificate issued on 25/11/10
filed on: 25th, November 2010
| change of name
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th August 2010
filed on: 13th, August 2010
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2009
filed on: 29th, April 2010
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered office on Friday 16th April 2010 from St. Pauls House 8-12 Warwick Lane London EC4M 7BP
filed on: 16th, April 2010
| address
|
Free Download
(1 page)
|
(363a) Period up to Friday 18th September 2009 - Annual return with full member list
filed on: 18th, September 2009
| annual return
|
Free Download
(3 pages)
|
(288a) On Wednesday 13th August 2008 Director appointed
filed on: 13th, August 2008
| officers
|
Free Download
(3 pages)
|
(288b) On Monday 11th August 2008 Appointment terminated director
filed on: 11th, August 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 11th, August 2008
| incorporation
|
Free Download
(18 pages)
|