(AA) Dormant company accounts reported for the period up to 2023/03/18
filed on: 19th, November 2023
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023/07/07
filed on: 19th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2022/03/25
filed on: 10th, December 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/07/07
filed on: 9th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2021/03/25
filed on: 20th, November 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/07/07
filed on: 22nd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2020/03/25
filed on: 13th, February 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/07/07
filed on: 19th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2019/03/25
filed on: 17th, November 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/07/07
filed on: 8th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2018/03/25
filed on: 16th, November 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/07/07
filed on: 13th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2017/03/25
filed on: 29th, July 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017/07/07
filed on: 29th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/03/25
filed on: 20th, December 2016
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/07/07
filed on: 16th, July 2016
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2015/03/25
filed on: 21st, December 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2015/07/07
filed on: 3rd, August 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered address from C/O Alexandra Holt 16-18 Church Street Bishops Castle Shropshire SY9 5AA on 2015/03/16 to Flat 3, 48 Willoughby Road London NW3 1RU
filed on: 16th, March 2015
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2014/12/08.
filed on: 8th, December 2014
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2014/03/25
filed on: 6th, December 2014
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2014/09/10
filed on: 10th, October 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to 2014/07/07
filed on: 31st, July 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2013/03/25
filed on: 22nd, December 2013
| accounts
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 19th, November 2013
| gazette
|
Free Download
(1 page)
|
(AP03) On 2013/11/17, company appointed a new person to the position of a secretary
filed on: 17th, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 2013/07/07
filed on: 17th, November 2013
| annual return
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 2013/11/15
filed on: 15th, November 2013
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2013/11/15 from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom
filed on: 15th, November 2013
| address
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 5th, November 2013
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to 2012/07/07
filed on: 19th, July 2012
| annual return
|
Free Download
(3 pages)
|
(CH04) Secretary's details were changed on 2012/07/09
filed on: 19th, July 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/07/19 director's details were changed
filed on: 19th, July 2012
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/03/25
filed on: 10th, July 2012
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/02/20.
filed on: 20th, February 2012
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2011/03/25
filed on: 26th, January 2012
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2011/10/10
filed on: 10th, October 2011
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2011/09/14 from 5B Sumatra House 215 West End Lane London NW6 1XJ
filed on: 14th, September 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return, no shareholders list, made up to 2011/07/07
filed on: 8th, August 2011
| annual return
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on 2011/08/08
filed on: 8th, August 2011
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2011/03/25
filed on: 11th, July 2011
| accounts
|
Free Download
(1 page)
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(AD01) Change of registered office on 2011/06/06 from Ground Floor East 9 Gray's Inn Square Gray's Inn London WC1R 5JD
filed on: 6th, June 2011
| address
|
Free Download
(2 pages)
|
(AP04) On 2011/06/06, company appointed a new person to the position of a secretary
filed on: 6th, June 2011
| officers
|
Free Download
(3 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 1st, March 2011
| incorporation
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 1st, March 2011
| resolution
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 7th, July 2010
| incorporation
|
Free Download
(18 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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