(CS01) Confirmation statement with updates 31st October 2023
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2023
filed on: 23rd, October 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 31st October 2022
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2022
filed on: 20th, September 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 31st October 2021
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2021
filed on: 10th, August 2021
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 31st October 2020
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 31st October 2019
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2nd October 2019
filed on: 2nd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 31st October 2018
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st January 2018
filed on: 14th, June 2018
| accounts
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 30th January 2017
filed on: 9th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st January 2017
filed on: 2nd, November 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 31st October 2017
filed on: 1st, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 31st October 2016
filed on: 9th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: 10th August 2016. New Address: 72 Great Suffolk Street London SE1 0BL. Previous address: 17 Bowater Road Helrik Ground Floor London London SE18 5TF
filed on: 10th, August 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 31st October 2015 with full list of members
filed on: 10th, November 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 10th November 2015: 100.00 GBP
capital
|
|
(AA) Micro company accounts made up to 31st January 2015
filed on: 31st, October 2015
| accounts
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 31st October 2014 with full list of members
filed on: 31st, October 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2013
filed on: 31st, October 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 20th September 2013 with full list of members
filed on: 23rd, September 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 23rd September 2013: 100.00 GBP
capital
|
|
(TM01) 24th June 2013 - the day director's appointment was terminated
filed on: 24th, June 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st January 2012
filed on: 31st, October 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 6th August 2012 with full list of members
filed on: 15th, August 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2011
filed on: 6th, October 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 6th August 2011 with full list of members
filed on: 9th, August 2011
| annual return
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 13th April 2011
filed on: 13th, April 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 30th November 2010 with full list of members
filed on: 17th, March 2011
| annual return
|
Free Download
(3 pages)
|
(TM01) 16th March 2011 - the day director's appointment was terminated
filed on: 16th, March 2011
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st January 2010
filed on: 28th, September 2010
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 6th August 2010 with full list of members
filed on: 9th, August 2010
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from No 17 Bowater Road London SE18 5TF on 6th August 2010
filed on: 6th, August 2010
| address
|
Free Download
(1 page)
|
(CH01) On 6th August 2010 director's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 6th August 2010 director's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 26th July 2010 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 26th July 2010 with full list of members
filed on: 26th, July 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 26th July 2010 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
(363a) Annual return up to 12th May 2009 with shareholders record
filed on: 12th, May 2009
| annual return
|
Free Download
(3 pages)
|
(288b) On 12th May 2009 Appointment terminated secretary
filed on: 12th, May 2009
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st January 2009
filed on: 13th, April 2009
| accounts
|
Free Download
(10 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 8th, April 2009
| incorporation
|
Free Download
(10 pages)
|
(CERTNM) Company name changed renewal uk LIMITEDcertificate issued on 03/04/09
filed on: 2nd, April 2009
| change of name
|
Free Download
(2 pages)
|
(287) Registered office changed on 05/03/2009 from 3 tenterden street london W1S 1TD
filed on: 5th, March 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return up to 8th February 2009 with shareholders record
filed on: 8th, February 2009
| annual return
|
Free Download
(5 pages)
|
(288c) Secretary's change of particulars
filed on: 10th, December 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 4th, January 2008
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 4th, January 2008
| incorporation
|
Free Download
(17 pages)
|