(AA) Accounts for a dormant company made up to 31st August 2023
filed on: 7th, March 2024
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 11th January 2024
filed on: 16th, February 2024
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 15th March 2023
filed on: 16th, March 2023
| confirmation statement
|
Free Download
(5 pages)
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(PSC01) Notification of a person with significant control 10th March 2023
filed on: 15th, March 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 15th March 2023
filed on: 15th, March 2023
| persons with significant control
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st August 2022
filed on: 14th, March 2023
| accounts
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 9th March 2023
filed on: 9th, March 2023
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 26th April 2022
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2021
filed on: 24th, January 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 22nd June 2021
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 21st June 2021 director's details were changed
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 18th June 2021
filed on: 21st, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 18th June 2021 director's details were changed
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2nd August 2020
filed on: 3rd, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2019
filed on: 22nd, April 2020
| accounts
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 6th November 2019
filed on: 26th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 6th November 2019
filed on: 14th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 6th November 2019
filed on: 6th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2nd August 2019
filed on: 21st, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 16th October 2018
filed on: 17th, October 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 16th October 2018
filed on: 17th, October 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 16th October 2018
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 16th October 2018
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2nd August 2018
filed on: 29th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from C/O Druce & Co Limited 10 Gloucester Road South Kensington London SW7 4RB on 10th September 2018 to Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE
filed on: 10th, September 2018
| address
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 1st September 2018
filed on: 10th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 1st September 2018
filed on: 10th, September 2018
| officers
|
Free Download
(1 page)
|
(AP04) On 1st September 2018, company appointed a new person to the position of a secretary
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2017
filed on: 18th, June 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2nd August 2017
filed on: 3rd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2016
filed on: 5th, May 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2nd August 2016
filed on: 15th, August 2016
| confirmation statement
|
Free Download
|
(AA) Accounts for a dormant company made up to 31st August 2015
filed on: 6th, May 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2nd August 2015
filed on: 14th, September 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 14th September 2015: 6.00 GBP
capital
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(AA) Accounts for a dormant company made up to 31st August 2014
filed on: 17th, October 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2nd August 2014
filed on: 13th, August 2014
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Acre House 11-15 William Road London NW1 3ER United Kingdom on 8th August 2014 to C/O Druce & Co Limited 10 Gloucester Road South Kensington London SW7 4RB
filed on: 8th, August 2014
| address
|
Free Download
(1 page)
|
(AP03) On 8th August 2014, company appointed a new person to the position of a secretary
filed on: 8th, August 2014
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 22nd, August 2013
| resolution
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 2nd, August 2013
| incorporation
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(SH01) Statement of Capital on 2nd August 2013: 6.00 GBP
capital
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