(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 27th, November 2023
| accounts
|
Free Download
(17 pages)
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(CS01) Confirmation statement with no updates Friday 29th September 2023
filed on: 14th, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thursday 29th September 2022
filed on: 3rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 23B Middle Row Chipping Norton Oxfordshire OX7 5NH England to C/O Capepoint Co. Ltd 1 Princeton Mews 167 - 169 London Road Kingston upon Thames Surrey KT2 6PT on Friday 22nd July 2022
filed on: 22nd, July 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Wednesday 29th September 2021
filed on: 1st, November 2021
| confirmation statement
|
Free Download
(4 pages)
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(PSC01) Notification of a person with significant control Thursday 28th January 2021
filed on: 24th, February 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Thursday 28th January 2021
filed on: 24th, February 2021
| persons with significant control
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 28th January 2021.
filed on: 17th, February 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 25 Horsell Road London N5 1XL England to 23B Middle Row Chipping Norton Oxfordshire OX7 5NH on Monday 7th December 2020
filed on: 7th, December 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 29th September 2020
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sunday 29th September 2019
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AUD) Auditor's resignation
filed on: 11th, March 2019
| auditors
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 29th September 2018
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 8 Dean Street London W1D 3RL to 25 Horsell Road London N5 1XL on Monday 12th February 2018
filed on: 12th, February 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 29th September 2017
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Saturday 31st December 2016
filed on: 9th, October 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Thursday 29th September 2016
filed on: 10th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to Thursday 31st December 2015
filed on: 14th, June 2016
| accounts
|
Free Download
(10 pages)
|
(AA) Accounts for a small company made up to Wednesday 31st December 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Tuesday 29th September 2015 with full list of members
filed on: 29th, September 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 294.80 GBP is the capital in company's statement on Tuesday 29th September 2015
capital
|
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(AR01) Annual return made up to Tuesday 7th October 2014
filed on: 8th, December 2014
| annual return
|
Free Download
(14 pages)
|
(SH01) 294.80 GBP is the capital in company's statement on Monday 8th December 2014
capital
|
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(AA) Accounts for a small company made up to Tuesday 31st December 2013
filed on: 28th, October 2014
| accounts
|
Free Download
(12 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to Sunday 7th October 2012
filed on: 26th, November 2013
| document replacement
|
Free Download
(16 pages)
|
(AR01) Annual return made up to Monday 7th October 2013 with full list of members
filed on: 8th, November 2013
| annual return
|
Free Download
(6 pages)
|
(AA01) Accounting period extended to Tuesday 31st December 2013. Originally it was Thursday 31st October 2013
filed on: 17th, October 2013
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Wednesday 31st October 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(12 pages)
|
(AP01) New director appointment on Thursday 29th August 2013.
filed on: 29th, August 2013
| officers
|
Free Download
(3 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 8th, July 2013
| document replacement
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Thursday 9th May 2013
filed on: 9th, May 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 13th March 2013
filed on: 13th, March 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 13th March 2013.
filed on: 13th, March 2013
| officers
|
Free Download
(2 pages)
|
(SH01) 294.80 GBP is the capital in company's statement on Wednesday 9th January 2013
filed on: 28th, January 2013
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Sunday 7th October 2012 with full list of members
filed on: 31st, October 2012
| annual return
|
Free Download
(6 pages)
|
(SH01) 248.00 GBP is the capital in company's statement on Friday 20th July 2012
filed on: 15th, August 2012
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution of removal of pre-emption rights
filed on: 25th, May 2012
| resolution
|
Free Download
(45 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Wednesday 14th March 2012
filed on: 15th, May 2012
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 7th, October 2011
| incorporation
|
Free Download
(34 pages)
|