(AD01) Registered office address changed from 42 South Molton Street London W1K 5RR to 73 Great Titchfield Street London W1W 6rd on February 16, 2024
filed on: 16th, February 2024
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control February 16, 2024
filed on: 16th, February 2024
| persons with significant control
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(2 pages)
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(CH01) On February 16, 2024 director's details were changed
filed on: 16th, February 2024
| officers
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(2 pages)
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(CS01) Confirmation statement with no updates September 15, 2023
filed on: 15th, September 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2022
filed on: 17th, August 2023
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates October 11, 2022
filed on: 28th, October 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2021
filed on: 15th, August 2022
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates October 11, 2021
filed on: 11th, October 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2020
filed on: 30th, August 2021
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates November 6, 2020
filed on: 6th, November 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2019
filed on: 4th, November 2020
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates November 6, 2019
filed on: 12th, November 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2018
filed on: 12th, July 2019
| accounts
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Free Download
(8 pages)
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(MR01) Registration of charge 049557800002, created on April 5, 2019
filed on: 25th, April 2019
| mortgage
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Free Download
(9 pages)
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(MR01) Registration of charge 049557800001, created on April 5, 2019
filed on: 25th, April 2019
| mortgage
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates November 6, 2018
filed on: 6th, December 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2017
filed on: 8th, August 2018
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates November 6, 2017
filed on: 10th, November 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2016
filed on: 31st, August 2017
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with updates November 6, 2016
filed on: 22nd, December 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 15th, August 2016
| accounts
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Free Download
(6 pages)
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(CH01) On June 28, 2016 director's details were changed
filed on: 5th, July 2016
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on June 28, 2016
filed on: 5th, July 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to November 6, 2015 with full list of members
filed on: 9th, November 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on November 9, 2015: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 30th, July 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to November 6, 2014 with full list of members
filed on: 12th, November 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on November 12, 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 4th, September 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to November 6, 2013 with full list of members
filed on: 12th, November 2013
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on November 12, 2013: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 29th, August 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to November 6, 2012 with full list of members
filed on: 6th, November 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 31st, July 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to November 6, 2011 with full list of members
filed on: 11th, November 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 20th, June 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to November 6, 2010 with full list of members
filed on: 17th, November 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2009
filed on: 24th, August 2010
| accounts
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Free Download
(4 pages)
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(AD01) Company moved to new address on January 19, 2010. Old Address: C/O Berley 76 New Cavendish Street London W1G 9TB
filed on: 19th, January 2010
| address
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Free Download
(1 page)
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(AR01) Annual return made up to November 6, 2009 with full list of members
filed on: 26th, November 2009
| annual return
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Free Download
(4 pages)
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(CH01) On November 6, 2009 director's details were changed
filed on: 25th, November 2009
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2008
filed on: 18th, August 2009
| accounts
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Free Download
(8 pages)
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(287) Registered office changed on 09/01/2009 from 7 lower merton rise london NW3 3RA
filed on: 9th, January 2009
| address
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Free Download
(1 page)
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(363a) Annual return made up to January 6, 2009
filed on: 6th, January 2009
| annual return
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Free Download
(3 pages)
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(CERTNM) Company name changed sky investments LIMITEDcertificate issued on 06/01/09
filed on: 6th, January 2009
| change of name
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2007
filed on: 17th, July 2008
| accounts
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Free Download
(8 pages)
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(363s) Annual return made up to November 21, 2007
filed on: 21st, November 2007
| annual return
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2006
filed on: 8th, September 2007
| accounts
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Free Download
(6 pages)
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(363s) Annual return made up to January 22, 2007
filed on: 22nd, January 2007
| annual return
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2005
filed on: 10th, October 2006
| accounts
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Free Download
(9 pages)
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(287) Registered office changed on 22/09/06 from: 7 lower merton rise london NW3 3RA
filed on: 22nd, September 2006
| address
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Free Download
(2 pages)
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(363s) Annual return made up to November 1, 2005
filed on: 1st, November 2005
| annual return
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2004
filed on: 13th, April 2005
| accounts
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Free Download
(7 pages)
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(363s) Annual return made up to December 21, 2004
filed on: 21st, December 2004
| annual return
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Free Download
(6 pages)
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(363(287)) Registered office changed on 21/12/04
annual return
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(288c) Director's particulars changed
filed on: 29th, June 2004
| officers
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Free Download
(1 page)
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(288a) On November 24, 2003 New secretary appointed
filed on: 24th, November 2003
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 17/11/03 from: 76 new cavendish street london W1G 9TB
filed on: 17th, November 2003
| address
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Free Download
(1 page)
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(288a) On November 17, 2003 New director appointed
filed on: 17th, November 2003
| officers
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Free Download
(1 page)
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(288b) On November 6, 2003 Director resigned
filed on: 6th, November 2003
| officers
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Free Download
(1 page)
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(288b) On November 6, 2003 Secretary resigned
filed on: 6th, November 2003
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 6th, November 2003
| incorporation
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Free Download
(16 pages)
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