(AD01) Change of registered address from Dudley House Mayfair 169 Piccadilly London W1J 9EH England on 4th January 2024 to Mvq, Floor 3, 45 Albemarle Street, Mayfair, London Mvq, 3rd Floor 45 Albemarle Street, Mayfair London, W1S 4JL W1S 4JL
filed on: 4th, January 2024
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th September 2022
filed on: 7th, June 2023
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 4th February 2023
filed on: 27th, February 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 30th September 2021
filed on: 24th, June 2022
| accounts
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Free Download
(2 pages)
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(CH01) On 28th April 2022 director's details were changed
filed on: 29th, April 2022
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from The Straw Barn Upton End Farm Meppershall Road Shillington Beds SG5 3PF on 25th April 2022 to Dudley House Mayfair 169 Piccadilly London W1J 9EH
filed on: 25th, April 2022
| address
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 22nd December 2021
filed on: 4th, February 2022
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 4th February 2022
filed on: 4th, February 2022
| confirmation statement
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Free Download
(4 pages)
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(PSC01) Notification of a person with significant control 22nd December 2021
filed on: 4th, February 2022
| persons with significant control
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 21st December 2021
filed on: 21st, January 2022
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 3rd September 2021
filed on: 14th, October 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th September 2020
filed on: 30th, June 2021
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 3rd September 2020
filed on: 14th, October 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th September 2019
filed on: 1st, July 2020
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates 3rd September 2019
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(4 pages)
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(CH01) On 10th October 2019 director's details were changed
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 1st July 2019
filed on: 10th, October 2019
| persons with significant control
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st July 2019
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 1st July 2019
filed on: 10th, October 2019
| persons with significant control
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th September 2018
filed on: 24th, June 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 3rd September 2018
filed on: 19th, October 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th September 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 3rd September 2017
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 30th September 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates 3rd September 2016
filed on: 29th, September 2016
| confirmation statement
|
Free Download
(5 pages)
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(TM02) Secretary's appointment terminated on 16th September 2016
filed on: 29th, September 2016
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th September 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 3rd September 2015
filed on: 6th, October 2015
| annual return
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 30th September 2014
filed on: 17th, June 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 3rd September 2014
filed on: 30th, September 2014
| annual return
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Free Download
(3 pages)
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(TM01) Director's appointment terminated on 22nd May 2014
filed on: 22nd, May 2014
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 22nd May 2014
filed on: 22nd, May 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 3rd September 2013
filed on: 20th, November 2013
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 20th November 2013: 100.00 GBP
capital
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(AA) Accounts for a dormant company made up to 30th September 2013
filed on: 10th, October 2013
| accounts
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Free Download
(13 pages)
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(AA) Accounts for a dormant company made up to 30th September 2012
filed on: 26th, June 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 3rd September 2012
filed on: 11th, October 2012
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 30th September 2011
filed on: 8th, June 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 3rd September 2011
filed on: 19th, October 2011
| annual return
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Free Download
(4 pages)
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(NEWINC) Incorporation
filed on: 3rd, September 2010
| incorporation
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Free Download
(18 pages)
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