(CS01) Confirmation statement with no updates 2nd January 2024
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 25th August 2023
filed on: 25th, August 2023
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2nd January 2023
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 3rd October 2022. New Address: 80 Coleman Street London EC2R 5BJ. Previous address: Warwick House Fourth Floor 65-66 Queen Street London EC4R 1EB England
filed on: 3rd, October 2022
| address
|
Free Download
(1 page)
|
(CH01) On 3rd October 2022 director's details were changed
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 3rd October 2022
filed on: 3rd, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 3rd October 2022
filed on: 3rd, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 3rd October 2022 director's details were changed
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st December 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2nd January 2022
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2020
filed on: 14th, December 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2nd January 2021
filed on: 7th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2nd January 2020
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 31st December 2019 director's details were changed
filed on: 2nd, January 2020
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 30th September 2019
filed on: 2nd, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) 30th September 2019 - the day director's appointment was terminated
filed on: 2nd, January 2020
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 30th September 2019 to 31st December 2019
filed on: 18th, September 2019
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 30th September 2018
filed on: 1st, June 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2nd January 2019
filed on: 16th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 30th September 2017
filed on: 23rd, June 2018
| accounts
|
Free Download
(2 pages)
|
(CH01) On 31st March 2018 director's details were changed
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st February 2018
filed on: 2nd, February 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st February 2018
filed on: 2nd, February 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 22nd December 2017 - the day director's appointment was terminated
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
(TM02) 22nd December 2017 - the day secretary's appointment was terminated
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
(TM01) 22nd December 2017 - the day director's appointment was terminated
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 25th August 2017
filed on: 2nd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 22nd December 2017
filed on: 2nd, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2nd January 2018
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Address change date: 18th October 2017. New Address: Warwick House Fourth Floor 65-66 Queen Street London EC4R 1EB. Previous address: Fourth Floor 30-31 Furnival Street London EC4A 1JQ
filed on: 18th, October 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2nd September 2017
filed on: 14th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 24th August 2017
filed on: 25th, August 2017
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 30th September 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2nd September 2016
filed on: 15th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 30th September 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2nd September 2015 with full list of members
filed on: 21st, September 2015
| annual return
|
Free Download
|
(SH01) Statement of Capital on 21st September 2015: 100.00 GBP
capital
|
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(AA) Accounts for a dormant company made up to 30th September 2014
filed on: 2nd, June 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2nd September 2014 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 16th September 2014: 100.00 GBP
capital
|
|
(CH01) On 1st January 2014 director's details were changed
filed on: 16th, September 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st January 2014 director's details were changed
filed on: 16th, September 2014
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details changed on 1st January 2014
filed on: 16th, September 2014
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 6-7 Ludgate Square London EC4M 7AS England on 3rd December 2013
filed on: 3rd, December 2013
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed kilburn LIMITEDcertificate issued on 25/10/13
filed on: 25th, October 2013
| change of name
|
Free Download
(3 pages)
|
(RES15) Company name change resolution on 25th October 2013
change of name
|
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(NM01) Change of name by resolution
change of name
|
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(NEWINC) Incorporation
filed on: 2nd, September 2013
| incorporation
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