(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Sun, 3rd Sep 2023
filed on: 14th, September 2023
| confirmation statement
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Free Download
(4 pages)
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(TM01) Director's appointment terminated on Tue, 11th Apr 2023
filed on: 11th, September 2023
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sat, 3rd Sep 2022
filed on: 6th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Fri, 3rd Sep 2021
filed on: 7th, September 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 16th, October 2020
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thu, 3rd Sep 2020
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tue, 3rd Sep 2019
filed on: 12th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Mon, 20th May 2019 new director was appointed.
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Mon, 3rd Sep 2018
filed on: 21st, September 2018
| confirmation statement
|
Free Download
(5 pages)
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(AA01) Extension of accounting period to Sun, 31st Dec 2017 from Sat, 30th Sep 2017
filed on: 7th, June 2018
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Sun, 3rd Sep 2017
filed on: 25th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH04) Secretary's name changed on Mon, 1st May 2017
filed on: 24th, October 2017
| officers
|
Free Download
(1 page)
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(AP04) On Mon, 1st May 2017, company appointed a new person to the position of a secretary
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England on Fri, 5th May 2017 to The Studio 16 Cavaye Place London SW10 9PT
filed on: 5th, May 2017
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Mon, 1st May 2017
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Fri, 30th Sep 2016
filed on: 6th, March 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 3rd Sep 2016
filed on: 15th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England on Wed, 20th Jul 2016 to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX
filed on: 20th, July 2016
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 30th Sep 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(2 pages)
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(AD01) Change of registered address from C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England on Wed, 18th Nov 2015 to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX
filed on: 18th, November 2015
| address
|
Free Download
(1 page)
|
(CH04) Secretary's name changed on Fri, 6th Nov 2015
filed on: 18th, November 2015
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on Wed, 11th Nov 2015 to C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX
filed on: 11th, November 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Sep 2015
filed on: 29th, September 2015
| annual return
|
Free Download
(5 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 9th, June 2015
| resolution
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Free Download
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(SH01) Capital declared on Wed, 13th May 2015: 7.00 GBP
filed on: 9th, June 2015
| capital
|
Free Download
(4 pages)
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(AP01) On Wed, 13th May 2015 new director was appointed.
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Tue, 30th Sep 2014
filed on: 11th, May 2015
| accounts
|
Free Download
(2 pages)
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(AD01) Change of registered address from Flat 7 10 Eagle Court London EC1M 5QD on Wed, 29th Apr 2015 to C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX
filed on: 29th, April 2015
| address
|
Free Download
(1 page)
|
(AP04) On Mon, 13th Apr 2015, company appointed a new person to the position of a secretary
filed on: 29th, April 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Sep 2014
filed on: 23rd, September 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 23rd Sep 2014: 1.00 GBP
capital
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(NEWINC) Certificate of incorporation
filed on: 3rd, September 2013
| incorporation
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(SH01) Capital declared on Tue, 3rd Sep 2013: 1.00 GBP
capital
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