(CH01) On 2023-12-01 director's details were changed
filed on: 21st, February 2024
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2024-02-16
filed on: 21st, February 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2022-12-24
filed on: 29th, September 2023
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023-02-16
filed on: 5th, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 17th, October 2022
| accounts
|
Free Download
(2 pages)
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(AD01) New registered office address 124 City Road City Road London EC1V 2NX. Change occurred on 2022-07-05. Company's previous address: Kemp House 152 City Road London EC1V 2NX United Kingdom.
filed on: 5th, July 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-02-16
filed on: 17th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-02-16
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020-02-16
filed on: 21st, February 2020
| confirmation statement
|
Free Download
(3 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, January 2020
| gazette
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control 2019-01-01
filed on: 6th, January 2020
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2019-01-01 director's details were changed
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 6th, January 2020
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2019-12-31
filed on: 6th, January 2020
| accounts
|
Free Download
(2 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 3rd, December 2019
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019-02-16
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2017-12-31
filed on: 30th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-02-16
filed on: 4th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2018-02-26 director's details were changed
filed on: 4th, March 2018
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2016-12-31
filed on: 23rd, October 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address Kemp House 152 City Road London EC1V 2NX. Change occurred on 2017-02-16. Company's previous address: PO Box EC1V 2NX Kemp House 152 City Road City Road London EC1V 2NX England.
filed on: 16th, February 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-02-16
filed on: 16th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address PO Box EC1V 2NX Kemp House 152 City Road City Road London EC1V 2NX. Change occurred on 2017-02-16. Company's previous address: Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom.
filed on: 16th, February 2017
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2015-12-31
filed on: 26th, September 2016
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU. Change occurred on 2016-04-18. Company's previous address: Kemp House 152 City Road London EC1V 2NX.
filed on: 18th, April 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2016-02-01
filed on: 23rd, March 2016
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-02-01
filed on: 17th, June 2015
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2015-01-01 director's details were changed
filed on: 17th, June 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Kemp House 152 City Road London EC1V 2NX. Change occurred on 2015-06-02. Company's previous address: 60 Cemetery Road Porth Mid Glamorgan CF39 0BL.
filed on: 2nd, June 2015
| address
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2015-01-01
filed on: 28th, May 2015
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2014-12-31
filed on: 5th, January 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-02-01
filed on: 27th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-03-27: 1000.00 NOK
capital
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(AA) Accounts for a dormant company made up to 2013-12-31
filed on: 27th, February 2014
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Npc 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom on 2013-12-05
filed on: 5th, December 2013
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom on 2013-10-29
filed on: 29th, October 2013
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2012-12-31
filed on: 9th, August 2013
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-02-01
filed on: 21st, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2011-12-31
filed on: 30th, September 2012
| accounts
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened from 2012-02-29 to 2011-12-31
filed on: 26th, April 2012
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2012-02-01
filed on: 8th, February 2012
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 16th, February 2011
| incorporation
|
Free Download
(8 pages)
|