(CS01) Confirmation statement with no updates 4th May 2023
filed on: 17th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 108 st. Stephens Avenue Shepherds Bush London W12 8JD England on 1st November 2022 to Wayside Cottage Newbury Street Kintbury Hungerford RG17 9UU
filed on: 1st, November 2022
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 16th October 2022
filed on: 1st, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 16th October 2022 director's details were changed
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 4th May 2022
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st May 2021
filed on: 27th, October 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 4th May 2021
filed on: 13th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st May 2020
filed on: 13th, May 2021
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 78 Sedlescombe Road London SW6 1RB on 28th September 2020 to 108 st. Stephens Avenue Shepherds Bush London W12 8JD
filed on: 28th, September 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 4th May 2020
filed on: 10th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st May 2019
filed on: 1st, March 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 4th May 2019
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 5th October 2018 director's details were changed
filed on: 31st, October 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 5th October 2018
filed on: 31st, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st May 2018
filed on: 6th, August 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 4th May 2018
filed on: 28th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st May 2017
filed on: 9th, January 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 4th May 2017
filed on: 25th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st May 2016
filed on: 22nd, March 2017
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th May 2016
filed on: 2nd, June 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st May 2015
filed on: 8th, February 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th May 2015
filed on: 6th, May 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 6th May 2015: 1.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 31st May 2014
filed on: 7th, July 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 4th May 2014
filed on: 31st, May 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 31st May 2014: 1.00 GBP
capital
|
|
(AD01) Registered office address changed from 66 Porchester Road London W2 6EZ United Kingdom on 29th October 2013
filed on: 29th, October 2013
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st May 2013
filed on: 2nd, July 2013
| accounts
|
Free Download
(2 pages)
|
(AD04) Change of location of company register(s) to the registered office address
filed on: 7th, May 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 4th May 2013
filed on: 7th, May 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st May 2012
filed on: 13th, January 2013
| accounts
|
Free Download
(2 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, June 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 6th May 2012
filed on: 6th, June 2012
| annual return
|
Free Download
(3 pages)
|
(AD02) Register inspection address has been changed
filed on: 1st, June 2012
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed hamilton refurbishment LIMITEDcertificate issued on 21/09/11
filed on: 21st, September 2011
| change of name
|
Free Download
(2 pages)
|
(RES15) Company name change resolution on 8th September 2011
change of name
|
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(CONNOT) Notice of change of name
filed on: 21st, September 2011
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 6th, May 2011
| incorporation
|
Free Download
(22 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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