(CS01) Confirmation statement with no updates 2023/10/26
filed on: 1st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 20th, July 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2022/10/26
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 28th, July 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2021/10/26
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 26th, July 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2020/10/26
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 27th, July 2020
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2020/07/26 director's details were changed
filed on: 27th, July 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/07/26
filed on: 27th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/10/26
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 24th, July 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2018/10/26
filed on: 31st, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 23rd, July 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2017/10/26
filed on: 1st, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/10/31
filed on: 18th, July 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2016/10/26
filed on: 26th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/10/31
filed on: 22nd, July 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/10/26
filed on: 26th, October 2015
| annual return
|
Free Download
(4 pages)
|
(AP04) On 2015/10/01, company appointed a new person to the position of a secretary
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2015/10/01
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on 2015/07/24
filed on: 24th, July 2015
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 5 Old Bailey London EC4M 7BA on 2015/07/24 to 30 Crown Place London EC2A 4ES
filed on: 24th, July 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/10/31
filed on: 24th, July 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/10/27
filed on: 27th, October 2014
| annual return
|
Free Download
(4 pages)
|
(CH04) Secretary's details were changed on 2013/12/01
filed on: 27th, October 2014
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2013/10/31
filed on: 28th, July 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/10/27
filed on: 13th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2013/11/13
capital
|
|
(AR01) Annual return with complete list of members, drawn up to 2013/10/22
filed on: 22nd, October 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/10/31
filed on: 17th, July 2013
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2012/10/22 director's details were changed
filed on: 22nd, October 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/10/22
filed on: 22nd, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/10/31
filed on: 31st, July 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/10/27
filed on: 27th, October 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/10/31
filed on: 11th, July 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/10/27
filed on: 28th, January 2011
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2009/12/30.
filed on: 30th, December 2009
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2009/12/14
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2009/12/14 from Oyez House 7 Spa Road London SE16 3QQ United Kingdom
filed on: 14th, December 2009
| address
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2009/12/14
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed continental shelf 482 LIMITEDcertificate issued on 26/11/09
filed on: 26th, November 2009
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on 2009/11/25
change of name
|
|
(CONNOT) Notice of change of name
filed on: 26th, November 2009
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 9th, November 2009
| resolution
|
Free Download
(48 pages)
|
(NEWINC) Company registration
filed on: 27th, October 2009
| incorporation
|
Free Download
(54 pages)
|