(AP03) New secretary appointment on 30th January 2024
filed on: 30th, January 2024
| officers
|
Free Download
(2 pages)
|
(TM02) 29th January 2024 - the day secretary's appointment was terminated
filed on: 30th, January 2024
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 21st November 2023
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 1st January 2023
filed on: 21st, September 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 21st November 2022
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2nd January 2022
filed on: 15th, September 2022
| accounts
|
Free Download
(8 pages)
|
(TM01) 2nd August 2022 - the day director's appointment was terminated
filed on: 3rd, August 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 22nd November 2021
filed on: 2nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 22nd November 2020
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) 13th November 2020 - the day secretary's appointment was terminated
filed on: 17th, November 2020
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 13th November 2020
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 22nd November 2019
filed on: 22nd, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 31st December 2018
filed on: 24th, June 2019
| accounts
|
Free Download
(14 pages)
|
(AD01) Address change date: 19th June 2019. New Address: Unit 2 Plantain Place Crosby Row London SE1 1YN. Previous address: 717B North Circular Road London NW2 7AH England
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 22nd November 2018
filed on: 22nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) 28th September 2018 - the day secretary's appointment was terminated
filed on: 28th, September 2018
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 28th September 2018
filed on: 28th, September 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 28th September 2018. New Address: 717B North Circular Road London NW2 7AH. Previous address: Suite 4 Strata House 34a Waterloo Road London NW2 7UH
filed on: 28th, September 2018
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st December 2017
filed on: 19th, June 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 23rd November 2017
filed on: 24th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 14th, August 2017
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates 23rd November 2016
filed on: 28th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 17th, August 2016
| accounts
|
Free Download
(12 pages)
|
(CERTNM) Company name changed comptoir group LIMITEDcertificate issued on 08/06/16
filed on: 8th, June 2016
| change of name
|
Free Download
(3 pages)
|
(CONNOT) Notice of change of name
change of name
|
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 8th June 2016
filed on: 8th, June 2016
| resolution
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 23rd November 2015 with full list of members
filed on: 3rd, December 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2014
filed on: 7th, September 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 23rd November 2014 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 24th November 2014: 100.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 31st December 2013
filed on: 1st, May 2014
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Instone House Instone Road Dartford Kent DA1 2AG England on 21st February 2014
filed on: 21st, February 2014
| address
|
Free Download
(1 page)
|
(AA01) Accounting reference date changed from 30th November 2013 to 31st December 2013
filed on: 7th, February 2014
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 65 Wigmore Street London W1U 1JT on 7th February 2014
filed on: 7th, February 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 23rd November 2013 with full list of members
filed on: 2nd, December 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2nd December 2013: 100.00 GBP
capital
|
|
(AP04) New secretary appointment on 2nd October 2013
filed on: 2nd, October 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 23rd, November 2012
| incorporation
|
Free Download
(23 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|