(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 12th June 2023
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
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(TM01) 12th June 2023 - the day director's appointment was terminated
filed on: 13th, June 2023
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 12th June 2023. New Address: 10 Market Avenue Wickford England SS12 0AB. Previous address: C/O Miss Group 184 Shepherds Bush Road London W6 7NL United Kingdom
filed on: 12th, June 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 4th May 2023
filed on: 4th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2021
filed on: 15th, September 2022
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: 7th July 2022. New Address: C/O Miss Group 184 Shepherds Bush Road London W6 7NL. Previous address: C/O Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS England
filed on: 7th, July 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 5th May 2022
filed on: 5th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 1st December 2021
filed on: 16th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM02) 13th December 2021 - the day secretary's appointment was terminated
filed on: 13th, December 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 1st December 2021
filed on: 8th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 22nd November 2021. New Address: C/O Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS. Previous address: Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH
filed on: 22nd, November 2021
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st December 2020
filed on: 23rd, August 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 1st December 2020
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2019
filed on: 19th, August 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 1st December 2019
filed on: 13th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 12th August 2019
filed on: 12th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 12th August 2019
filed on: 12th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 9th August 2019
filed on: 9th, August 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(PSC07) Cessation of a person with significant control 8th August 2019
filed on: 9th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 8th August 2019
filed on: 8th, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 8th August 2019 - the day director's appointment was terminated
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 1st December 2018
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2017
filed on: 7th, June 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 1st December 2017
filed on: 8th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2016
filed on: 14th, July 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 1st December 2016
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2015
filed on: 25th, August 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 1st December 2015 with full list of members
filed on: 10th, December 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2014
filed on: 9th, July 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 1st December 2014 with full list of members
filed on: 10th, December 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2013
filed on: 12th, September 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 1st December 2013 with full list of members
filed on: 8th, January 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 1st December 2012 with full list of members
filed on: 10th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2011
filed on: 21st, September 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 1st December 2011 with full list of members
filed on: 12th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2010
filed on: 21st, June 2011
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 25th May 2011
filed on: 25th, May 2011
| officers
|
Free Download
(2 pages)
|
(TM01) 25th May 2011 - the day director's appointment was terminated
filed on: 25th, May 2011
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 31st December 2011 to 31st December 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 1st, December 2010
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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