(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 4th, September 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 4th July 2023
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's details changed on 1st January 2023
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 4th July 2022
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from 3 Fitzhardinge Street London W1H 6EF England on 6th August 2021 to First Floor, 50 Marshall Street, London Marshall Street London W1F 9BQ
filed on: 6th, August 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 4th July 2021
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's details changed on 1st January 2021
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 10th October 2020
filed on: 13th, October 2020
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st December 2019
filed on: 23rd, July 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 4th July 2020
filed on: 13th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2018
filed on: 29th, August 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 4th July 2019
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2017
filed on: 4th, September 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 4th July 2018
filed on: 4th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2016
filed on: 4th, August 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 5th July 2017
filed on: 5th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's details changed on 22nd December 2016
filed on: 22nd, December 2016
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 5th July 2016
filed on: 12th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2015
filed on: 3rd, May 2016
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from C/O Newcore Capital Management Llp 14 Buckingham Street London London WC2N 6DF on 23rd December 2015 to 3 Fitzhardinge Street London W1H 6EF
filed on: 23rd, December 2015
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st December 2014
filed on: 12th, August 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th July 2015
filed on: 30th, July 2015
| annual return
|
Free Download
(6 pages)
|
(AP04) On 7th July 2014, company appointed a new person to the position of a secretary
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th July 2014
filed on: 30th, September 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 30th September 2014: 10.00 GBP
capital
|
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(TM01) Director's appointment terminated on 23rd May 2014
filed on: 23rd, May 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 11th, April 2014
| accounts
|
Free Download
(12 pages)
|
(AP01) New director was appointed on 3rd April 2014
filed on: 3rd, April 2014
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 081313550002
filed on: 18th, September 2013
| mortgage
|
Free Download
(47 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th July 2013
filed on: 26th, July 2013
| annual return
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 23rd May 2013
filed on: 23rd, May 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 23rd May 2013
filed on: 23rd, May 2013
| officers
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 11th, April 2013
| mortgage
|
Free Download
(5 pages)
|
(AA01) Current accounting period extended from 31st July 2013 to 31st December 2013
filed on: 11th, March 2013
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 5th, July 2012
| incorporation
|
Free Download
(7 pages)
|