(TM01) Director's appointment terminated on 31st December 2023
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st March 2023
filed on: 15th, August 2023
| accounts
|
Free Download
(2 pages)
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(CH01) On 5th June 2023 director's details were changed
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 5th June 2023 director's details were changed
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 5th June 2023 director's details were changed
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 5th June 2023 director's details were changed
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 31st December 2022
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st March 2022
filed on: 4th, August 2022
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st March 2021
filed on: 28th, July 2021
| accounts
|
Free Download
(3 pages)
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(AP01) New director was appointed on 1st April 2021
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st March 2020
filed on: 28th, August 2020
| accounts
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 20th November 2019
filed on: 20th, November 2019
| officers
|
Free Download
(1 page)
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(AP03) On 20th November 2019, company appointed a new person to the position of a secretary
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st March 2019
filed on: 30th, July 2019
| accounts
|
Free Download
(3 pages)
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(CH01) On 1st March 2019 director's details were changed
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st March 2018
filed on: 19th, November 2018
| accounts
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on 7th April 2018
filed on: 11th, April 2018
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st March 2017
filed on: 31st, July 2017
| accounts
|
Free Download
(3 pages)
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(CH01) On 30th March 2017 director's details were changed
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 27th January 2017 director's details were changed
filed on: 27th, January 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 20th January 2017 director's details were changed
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 17th November 2016 director's details were changed
filed on: 16th, December 2016
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st March 2016
filed on: 23rd, November 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th March 2016
filed on: 15th, March 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 15th March 2016: 1.00 GBP
capital
|
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, January 2016
| resolution
|
Free Download
(22 pages)
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(TM01) Director's appointment terminated on 31st December 2015
filed on: 8th, January 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 31st December 2015
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 31st December 2015
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st March 2015
filed on: 20th, November 2015
| accounts
|
Free Download
(3 pages)
|
(CERTNM) Company name changed kcc nominee 1 (R3) LIMITEDcertificate issued on 04/09/15
filed on: 4th, September 2015
| change of name
|
Free Download
(4 pages)
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(CONNOT) Notice of change of name
filed on: 4th, September 2015
| change of name
|
Free Download
(2 pages)
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(CH01) On 28th August 2015 director's details were changed
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
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(CH01) On 2nd July 2015 director's details were changed
filed on: 6th, July 2015
| officers
|
Free Download
(2 pages)
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(CH01) On 1st July 2015 director's details were changed
filed on: 2nd, July 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 25th March 2015
filed on: 25th, March 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 8th March 2015
filed on: 9th, March 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 9th March 2015: 1.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 31st March 2014
filed on: 21st, October 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th March 2014
filed on: 10th, March 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2013
filed on: 13th, September 2013
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 21st May 2013
filed on: 21st, May 2013
| officers
|
Free Download
(1 page)
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(AA01) Extension of accounting period to 31st March 2013 from 31st December 2012
filed on: 15th, May 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 8th March 2013
filed on: 21st, March 2013
| annual return
|
Free Download
(14 pages)
|
(AD01) Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom on 14th March 2013
filed on: 14th, March 2013
| address
|
Free Download
(1 page)
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(CH01) On 14th January 2013 director's details were changed
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
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(CH01) On 14th January 2013 director's details were changed
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 14th December 2012
filed on: 14th, December 2012
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 14th December 2012
filed on: 14th, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 14th December 2012
filed on: 14th, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 14th December 2012
filed on: 14th, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 14th December 2012
filed on: 14th, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 14th December 2012
filed on: 14th, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 14th December 2012
filed on: 14th, December 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 13th December 2012
filed on: 13th, December 2012
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 13th December 2012
filed on: 13th, December 2012
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st December 2011
filed on: 1st, June 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th March 2012
filed on: 29th, March 2012
| annual return
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 14th April 2011
filed on: 14th, April 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 13th April 2011
filed on: 13th, April 2011
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period shortened from 31st March 2012 to 31st December 2011
filed on: 31st, March 2011
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 8th, March 2011
| incorporation
|
Free Download
(13 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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