(AA) Small company accounts made up to 31st March 2023
filed on: 17th, November 2023
| accounts
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Free Download
(24 pages)
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(CH01) On 14th February 2023 director's details were changed
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 31st March 2022
filed on: 8th, November 2022
| accounts
|
Free Download
(12 pages)
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(AP01) New director was appointed on 28th June 2022
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 8th July 2022
filed on: 15th, July 2022
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 1st January 2022
filed on: 15th, July 2022
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st March 2021
filed on: 11th, October 2021
| accounts
|
Free Download
(11 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 18th, May 2021
| resolution
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 18th December 2020: 5000001.00 GBP
filed on: 5th, May 2021
| capital
|
Free Download
(3 pages)
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(AP01) New director was appointed on 15th February 2021
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 12th February 2021
filed on: 14th, February 2021
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st March 2020
filed on: 11th, October 2020
| accounts
|
Free Download
(12 pages)
|
(AA) Small company accounts made up to 31st March 2019
filed on: 6th, September 2019
| accounts
|
Free Download
(11 pages)
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(TM01) Director's appointment terminated on 31st March 2019
filed on: 8th, May 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 13th November 2018
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, November 2018
| resolution
|
Free Download
(26 pages)
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(AA) Small company accounts made up to 31st March 2018
filed on: 19th, October 2018
| accounts
|
Free Download
(11 pages)
|
(TM01) Director's appointment terminated on 28th September 2018
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 17th September 2018
filed on: 26th, September 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 10th September 2018
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 10th September 2018
filed on: 17th, September 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 10th September 2018
filed on: 17th, September 2018
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st March 2017
filed on: 20th, November 2017
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 12th September 2017
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 12th September 2017
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 27th April 2017
filed on: 16th, May 2017
| officers
|
Free Download
(1 page)
|
(AP04) On 28th April 2017, company appointed a new person to the position of a secretary
filed on: 16th, May 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 27th April 2017
filed on: 16th, May 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 27th April 2017
filed on: 9th, May 2017
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 27th April 2017
filed on: 27th, April 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 11th April 2017
filed on: 12th, April 2017
| officers
|
Free Download
(1 page)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA at an unknown date
filed on: 22nd, March 2017
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st March 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(7 pages)
|
(CH01) On 12th May 2016 director's details were changed
filed on: 15th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 12th May 2016
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 11th May 2016
filed on: 12th, May 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 22nd March 2016
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th March 2016
filed on: 24th, March 2016
| annual return
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 24th March 2016: 1.00 GBP
capital
|
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(AA) Small company accounts made up to 31st March 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 11th November 2015
filed on: 12th, November 2015
| officers
|
Free Download
(1 page)
|
(CH01) On 24th September 2014 director's details were changed
filed on: 18th, July 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 31st October 2014 director's details were changed
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th March 2015
filed on: 31st, March 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 31st March 2015: 1.00 GBP
capital
|
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA at an unknown date
filed on: 30th, March 2015
| address
|
Free Download
(1 page)
|
(CH01) On 13th March 2015 director's details were changed
filed on: 30th, March 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 15th March 2015 director's details were changed
filed on: 30th, March 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 15th March 2015 director's details were changed
filed on: 30th, March 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 13th March 2015 director's details were changed
filed on: 30th, March 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 13th March 2015 director's details were changed
filed on: 30th, March 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 7th November 2014 director's details were changed
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th November 2014
filed on: 21st, January 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 11th November 2014
filed on: 21st, January 2015
| officers
|
Free Download
(1 page)
|
(AP03) On 11th November 2014, company appointed a new person to the position of a secretary
filed on: 21st, January 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 11th November 2014
filed on: 21st, January 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 7th July 2014
filed on: 24th, September 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 15th May 2014
filed on: 24th, September 2014
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed stillness 990 LIMITEDcertificate issued on 09/04/14
filed on: 9th, April 2014
| change of name
|
Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 13th, March 2014
| incorporation
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Free Download
(37 pages)
|
(SH01) Statement of Capital on 13th March 2014: 1.00 GBP
capital
|
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