(CS01) Confirmation statement with no updates Sun, 5th Mar 2023
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 6th, March 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Sat, 5th Mar 2022
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 14th, March 2022
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 3rd, August 2021
| accounts
|
Free Download
(7 pages)
|
(AP01) On Fri, 5th Mar 2021 new director was appointed.
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Fri, 5th Mar 2021
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Thu, 2nd Jul 2020. New Address: C/O Goldwyns 109 Baker Street London W1U 6RP. Previous address: 109 Baker Street London W1U 6RP England
filed on: 2nd, July 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Sat, 9th May 2020
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 5th, May 2020
| accounts
|
Free Download
(7 pages)
|
(AA01) Extension of current accouting period to Fri, 31st Jan 2020
filed on: 23rd, October 2019
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: Thu, 25th Jul 2019. New Address: 109 Baker Street London W1U 6RP. Previous address: 36 Alicia Gardens Harrow Middlesex HA3 8JE
filed on: 25th, July 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 9th May 2019
filed on: 10th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Wed, 9th May 2018
filed on: 9th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 9th, May 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tue, 9th May 2017
filed on: 9th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Thu, 4th May 2017 director's details were changed
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 3rd May 2017
filed on: 3rd, May 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 28th Apr 2017
filed on: 28th, April 2017
| resolution
|
Free Download
|
(TM01) Thu, 20th Apr 2017 - the day director's appointment was terminated
filed on: 26th, April 2017
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sun, 31st Jul 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Fri, 24th Jun 2016 with full list of members
filed on: 12th, August 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Fri, 12th Aug 2016: 100.00 GBP
capital
|
|
(TM01) Wed, 20th Apr 2016 - the day director's appointment was terminated
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 18th Apr 2016 new director was appointed.
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Sun, 10th Apr 2016 - the day director's appointment was terminated
filed on: 18th, April 2016
| officers
|
Free Download
(1 page)
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(TM01) Thu, 10th Apr 2014 - the day director's appointment was terminated
filed on: 18th, April 2016
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Fri, 31st Jul 2015
filed on: 9th, September 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Wed, 24th Jun 2015 with full list of members
filed on: 21st, July 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 21st Jul 2015: 100.00 GBP
capital
|
|
(AA) Dormant company accounts made up to Thu, 31st Jul 2014
filed on: 24th, March 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Tue, 24th Jun 2014 with full list of members
filed on: 12th, July 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Sat, 12th Jul 2014: 100.00 GBP
capital
|
|
(AD01) Company moved to new address on Fri, 16th May 2014. Old Address: 7 Whymark Avenue Wood Green London N22 6DJ
filed on: 16th, May 2014
| address
|
Free Download
(1 page)
|
(TM01) Thu, 15th May 2014 - the day director's appointment was terminated
filed on: 15th, May 2014
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Wed, 31st Jul 2013
filed on: 14th, May 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 24th Jun 2013 with full list of members
filed on: 25th, July 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Jul 2012
filed on: 3rd, April 2013
| accounts
|
Free Download
(2 pages)
|
(AP01) On Wed, 5th Sep 2012 new director was appointed.
filed on: 5th, September 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 5th Sep 2012 new director was appointed.
filed on: 5th, September 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sun, 24th Jun 2012 with full list of members
filed on: 17th, July 2012
| annual return
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to Tue, 31st Jul 2012
filed on: 6th, July 2012
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Thu, 30th Jun 2011
filed on: 16th, March 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Fri, 24th Jun 2011 with full list of members
filed on: 25th, June 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Wed, 30th Jun 2010
filed on: 4th, April 2011
| accounts
|
Free Download
(2 pages)
|
(SH03) Report of purchase of own shares
filed on: 14th, July 2010
| capital
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 24th Jun 2010 with full list of members
filed on: 29th, June 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Thu, 24th Jun 2010 director's details were changed
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Tue, 30th Jun 2009
filed on: 28th, January 2010
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return up to Tue, 7th Jul 2009 with shareholders record
filed on: 7th, July 2009
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 22/06/2009 from offices 2-3 4TH floor congress house lyon road harrow middlesex HA1 2EN
filed on: 22nd, June 2009
| address
|
Free Download
(1 page)
|
(288b) On Tue, 2nd Sep 2008 Appointment terminated director
filed on: 2nd, September 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 24th, June 2008
| incorporation
|
Free Download
(16 pages)
|