(AA) Accounts for a dormant company made up to 30th June 2021
filed on: 21st, March 2022
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 26th May 2021
filed on: 26th, May 2021
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th June 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 26th May 2021
filed on: 26th, May 2021
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period extended from 31st December 2019 to 30th June 2020
filed on: 13th, January 2020
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2018
filed on: 5th, September 2019
| accounts
|
Free Download
(2 pages)
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(AD01) Change of registered address from 120 New Cavendish Street London W1W 6XX England on 20th June 2019 to The Island Lowman Green Tiverton EX16 4LA
filed on: 20th, June 2019
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England on 6th March 2019 to 120 New Cavendish Street London W1W 6XX
filed on: 6th, March 2019
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(2 pages)
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(AP03) On 28th February 2018, company appointed a new person to the position of a secretary
filed on: 12th, March 2018
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 28th February 2018
filed on: 12th, March 2018
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(2 pages)
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(AD01) Change of registered address from 23 Hanover Square London W1S 1JB England on 20th February 2017 to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD
filed on: 20th, February 2017
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 14th September 2016
filed on: 14th, September 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 14th September 2016
filed on: 14th, September 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 31st August 2016
filed on: 1st, September 2016
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 25 Savile Row London W1S 2ER on 25th April 2016 to 23 Hanover Square London W1S 1JB
filed on: 25th, April 2016
| address
|
Free Download
(1 page)
|
(AP03) On 4th February 2016, company appointed a new person to the position of a secretary
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 4th February 2016
filed on: 4th, February 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 13th November 2015
filed on: 10th, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 10th December 2015: 1.00 GBP
capital
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(AA) Accounts for a dormant company made up to 31st December 2014
filed on: 10th, June 2015
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Neptune House Mercury Park Wooburn Green Buckinghamshire HP10 0HH on 30th March 2015 to 25 Savile Row London W1S 2ER
filed on: 30th, March 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 13th November 2014
filed on: 9th, December 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2013
filed on: 16th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th November 2013
filed on: 20th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 20th November 2013: 1.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 31st December 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 19th February 2013
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
(AP03) On 19th February 2013, company appointed a new person to the position of a secretary
filed on: 19th, February 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 19th February 2013
filed on: 19th, February 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 13th November 2012
filed on: 27th, November 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2011
filed on: 18th, September 2012
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 10th September 2012
filed on: 10th, September 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th November 2011
filed on: 6th, December 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On 6th December 2011 director's details were changed
filed on: 6th, December 2011
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2010
filed on: 6th, June 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th November 2010
filed on: 6th, December 2010
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2009
filed on: 16th, August 2010
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 26th February 2010
filed on: 26th, February 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 13th November 2009 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th November 2009
filed on: 20th, November 2009
| annual return
|
Free Download
(4 pages)
|
(CH01) On 13th November 2009 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2008
filed on: 29th, September 2009
| accounts
|
Free Download
(3 pages)
|
(288b) On 20th August 2009 Appointment terminated director
filed on: 20th, August 2009
| officers
|
Free Download
(1 page)
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(288b) On 4th December 2008 Appointment terminate, secretary
filed on: 4th, December 2008
| officers
|
Free Download
(1 page)
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(288b) On 2nd December 2008 Appointment terminated secretary
filed on: 2nd, December 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2nd December 2008 with complete member list
filed on: 2nd, December 2008
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 02/12/2008 from the island lowman green tiverton devon EX16 4LA
filed on: 2nd, December 2008
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed certificate issued on 06/05/08
filed on: 6th, May 2008
| change of name
|
Free Download
(6 pages)
|
(288a) On 28th January 2008 New director appointed
filed on: 28th, January 2008
| officers
|
Free Download
(3 pages)
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(288a) On 28th January 2008 New director appointed
filed on: 28th, January 2008
| officers
|
Free Download
(3 pages)
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(288a) On 24th January 2008 New secretary appointed
filed on: 24th, January 2008
| officers
|
Free Download
(2 pages)
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(288a) On 24th January 2008 New director appointed
filed on: 24th, January 2008
| officers
|
Free Download
(3 pages)
|
(288a) On 24th January 2008 New director appointed
filed on: 24th, January 2008
| officers
|
Free Download
(3 pages)
|
(288a) On 24th January 2008 New director appointed
filed on: 24th, January 2008
| officers
|
Free Download
(3 pages)
|
(288a) On 24th January 2008 New secretary appointed
filed on: 24th, January 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 24th January 2008 Secretary resigned;director resigned
filed on: 24th, January 2008
| officers
|
Free Download
(1 page)
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(288b) On 24th January 2008 Director resigned
filed on: 24th, January 2008
| officers
|
Free Download
(1 page)
|
(288a) On 24th January 2008 New director appointed
filed on: 24th, January 2008
| officers
|
Free Download
(3 pages)
|
(288b) On 24th January 2008 Director resigned
filed on: 24th, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On 24th January 2008 Secretary resigned;director resigned
filed on: 24th, January 2008
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 24th, January 2008
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 24th, January 2008
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 24/01/08 from: the billings guildford surrey GU1 4YD
filed on: 24th, January 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 24/01/08 from: the billings guildford surrey GU1 4YD
filed on: 24th, January 2008
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed stevton (no.407) LIMITEDcertificate issued on 21/01/08
filed on: 21st, January 2008
| change of name
|
Free Download
(3 pages)
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(CERTNM) Company name changed stevton (no.407) LIMITEDcertificate issued on 21/01/08
filed on: 21st, January 2008
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 13th, November 2007
| incorporation
|
Free Download
(27 pages)
|
(NEWINC) Incorporation
filed on: 13th, November 2007
| incorporation
|
Free Download
(27 pages)
|