(AA) Accounts for a dormant company made up to 2023-06-30
filed on: 2nd, January 2024
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-06-16
filed on: 3rd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP04) On 2023-06-16 - new secretary appointed
filed on: 26th, July 2023
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2023-06-16
filed on: 26th, July 2023
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2022-06-30
filed on: 15th, November 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-06-16
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2021-06-30
filed on: 5th, October 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-06-16
filed on: 8th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2020-06-30
filed on: 5th, May 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-06-16
filed on: 4th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2019-06-30
filed on: 13th, February 2020
| accounts
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019-12-03
filed on: 12th, December 2019
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2019-12-03
filed on: 12th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-06-16
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2018-06-30
filed on: 14th, March 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1st Floor Regency House Kings Place Buckhurst Hill IG9 5EB England to 142 Station Road Chingford London E4 6AN on 2018-11-14
filed on: 14th, November 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-06-16
filed on: 10th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2017-06-30
filed on: 29th, March 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Charterhouse Law, St Clements House Clement's Lane London EC4N 7AE England to 1st Floor Regency House Kings Place Buckhurst Hill IG9 5EB on 2017-07-28
filed on: 28th, July 2017
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Charterhouse Law Limited 200 Aldersgate London EC1A 4HD England to Charterhouse Law, St Clements House Clement's Lane London EC4N 7AE on 2017-07-12
filed on: 12th, July 2017
| address
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2017-07-12
filed on: 12th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017-06-16
filed on: 12th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2016-06-30
filed on: 15th, March 2017
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-08-10
filed on: 10th, August 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-08-10
filed on: 10th, August 2016
| resolution
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2016-06-16 with full list of members
filed on: 19th, July 2016
| annual return
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Regency House Kings Place Buckhurst Hill Essex IG9 5EB United Kingdom to C/O Charterhouse Law Limited 200 Aldersgate London EC1A 4HD on 2015-11-19
filed on: 19th, November 2015
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed bowater LIMITEDcertificate issued on 17/11/15
filed on: 17th, November 2015
| change of name
|
Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 16th, June 2015
| incorporation
|
Free Download
(8 pages)
|