(TM01) 14th December 2023 - the day director's appointment was terminated
filed on: 21st, December 2023
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 14th December 2023
filed on: 21st, December 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 14th December 2023
filed on: 21st, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM02) 14th December 2023 - the day secretary's appointment was terminated
filed on: 21st, December 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 29th September 2023
filed on: 6th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 7th, September 2023
| accounts
|
Free Download
(8 pages)
|
(AD01) Address change date: 16th January 2023. New Address: 8-10 Rowland Place Green Lane Northwood Middlesex HA6 1AB. Previous address: 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG
filed on: 16th, January 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 29th September 2022
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 27th, July 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 29th September 2021
filed on: 29th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 5th, August 2021
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control 16th October 2020
filed on: 16th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 16th October 2020 director's details were changed
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 29th September 2020
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 24th, June 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 29th September 2019
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 2nd, September 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 29th September 2018
filed on: 5th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 10th, August 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 29th September 2017
filed on: 6th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 8th, August 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 29th September 2016
filed on: 14th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 14th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 29th September 2015 with full list of members
filed on: 23rd, October 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 23rd October 2015: 2.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 29th September 2014 with full list of members
filed on: 3rd, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 3rd November 2014: 2.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 29th September 2013 with full list of members
filed on: 23rd, October 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 29th September 2012 with full list of members
filed on: 24th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 13th, June 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 29th September 2011 with full list of members
filed on: 27th, October 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 7th, April 2011
| accounts
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 31st July 2010 to 31st December 2010
filed on: 3rd, December 2010
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 29th September 2010 with full list of members
filed on: 28th, October 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st July 2009
filed on: 26th, April 2010
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 29th September 2009 with full list of members
filed on: 5th, November 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st July 2008
filed on: 21st, May 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 8th October 2008 with shareholders record
filed on: 8th, October 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st July 2007
filed on: 9th, May 2008
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 18th October 2007 with shareholders record
filed on: 18th, October 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 18th October 2007 with shareholders record
filed on: 18th, October 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st July 2006
filed on: 22nd, May 2007
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st July 2006
filed on: 22nd, May 2007
| accounts
|
Free Download
(1 page)
|
(363s) Annual return up to 25th October 2006 with shareholders record
filed on: 25th, October 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 25th October 2006 with shareholders record
filed on: 25th, October 2006
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts for a dormant company made up to 31st July 2005
filed on: 3rd, June 2006
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st July 2005
filed on: 3rd, June 2006
| accounts
|
Free Download
(3 pages)
|
(287) Registered office changed on 20/01/06 from: ground floor, goodyear house 52-56 osnaburgh street london NW1 3HD
filed on: 20th, January 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 20/01/06 from: ground floor, goodyear house 52-56 osnaburgh street london NW1 3HD
filed on: 20th, January 2006
| address
|
Free Download
(1 page)
|
(363s) Annual return up to 12th December 2005 with shareholders record
filed on: 12th, December 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 12th December 2005 with shareholders record
filed on: 12th, December 2005
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date shortened from 30/09/05 to 31/07/05
filed on: 30th, September 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/09/05 to 31/07/05
filed on: 30th, September 2005
| accounts
|
Free Download
(1 page)
|
(CERTNM) Company name changed xyz consultancy LIMITEDcertificate issued on 29/09/05
filed on: 29th, September 2005
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed xyz consultancy LIMITEDcertificate issued on 29/09/05
filed on: 29th, September 2005
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 29th, September 2004
| incorporation
|
Free Download
(10 pages)
|
(NEWINC) Incorporation
filed on: 29th, September 2004
| incorporation
|
Free Download
(10 pages)
|