(CS01) Confirmation statement with no updates Wed, 20th Mar 2024
filed on: 11th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 15th, September 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 20th Mar 2023
filed on: 24th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sun, 20th Mar 2022
filed on: 24th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Sabre House Shaftesbury Road London N18 1SW England on Fri, 10th Dec 2021 to 36-38 Mortimer Street London W1W 7RG
filed on: 10th, December 2021
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 6th, August 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 20th Mar 2021
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 8th, September 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 20th Mar 2020
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 22nd, July 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 20th Mar 2019
filed on: 22nd, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 20th, August 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 20th Mar 2018
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Unit 7 Io Centre Lea Road Waltham Abbey Essex EN9 1AS on Wed, 4th Apr 2018 to Sabre House Shaftesbury Road London N18 1SW
filed on: 4th, April 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 20th Mar 2017
filed on: 3rd, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 27th, March 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 4th, April 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 20th Mar 2016
filed on: 30th, March 2016
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 20th Mar 2015
filed on: 25th, March 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 25th Mar 2015: 1.00 GBP
capital
|
|
(AA) Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 25th, March 2015
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 7th, May 2014
| accounts
|
Free Download
(2 pages)
|
(CH01) On Wed, 1st Jan 2014 director's details were changed
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 20th Mar 2014
filed on: 24th, March 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 24th Mar 2014: 1.00 GBP
capital
|
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 12th, August 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 20th Mar 2013
filed on: 27th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 18th, July 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 20th Mar 2012
filed on: 26th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 5th, September 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 20th Mar 2011
filed on: 13th, April 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 1st, April 2010
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 20th Mar 2010
filed on: 29th, March 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Fri, 1st Jan 2010 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 21st, May 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Thu, 26th Mar 2009 with complete member list
filed on: 26th, March 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 25/03/2009 from unit 7 io centre lea road waltham abbey essex EN9 1AS
filed on: 25th, March 2009
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 12/02/2009 from 1 overbury road london N15 6RH
filed on: 12th, February 2009
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 21st, November 2008
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Wed, 20th Aug 2008 with complete member list
filed on: 20th, August 2008
| annual return
|
Free Download
(3 pages)
|
(CERTNM) Company name changed overbury clarke LIMITEDcertificate issued on 26/03/07
filed on: 26th, March 2007
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed overbury clarke LIMITEDcertificate issued on 26/03/07
filed on: 26th, March 2007
| change of name
|
Free Download
(2 pages)
|
(288a) On Tue, 20th Mar 2007 New secretary appointed
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Tue, 20th Mar 2007 with complete member list
filed on: 20th, March 2007
| annual return
|
Free Download
(2 pages)
|
(288a) On Tue, 20th Mar 2007 New director appointed
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 20th Mar 2007 New secretary appointed
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 20th Mar 2007 New director appointed
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Tue, 20th Mar 2007 with complete member list
filed on: 20th, March 2007
| annual return
|
Free Download
(2 pages)
|
(288b) On Thu, 14th Dec 2006 Director resigned
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 14th Dec 2006 Secretary resigned
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 14th, December 2006
| incorporation
|
Free Download
(16 pages)
|
(288b) On Thu, 14th Dec 2006 Director resigned
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 14th Dec 2006 Secretary resigned
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 14th, December 2006
| incorporation
|
Free Download
(16 pages)
|