(AD01) Change of registered address from C/O London Tax Bureau Suite E, 1-3 Canfield Place London NW6 3BT on Fri, 12th Jan 2024 to Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL
filed on: 12th, January 2024
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Thu, 21st Oct 2021
filed on: 18th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 21st Oct 2021
filed on: 18th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 11th, September 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 26th May 2023
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to Fri, 31st Dec 2021
filed on: 6th, December 2022
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 6th, December 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 26th May 2022
filed on: 26th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thu, 21st Oct 2021
filed on: 21st, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 30th, June 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 5th Nov 2020
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 4th, August 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 5th Nov 2019
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 1st, October 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 20th Jun 2019
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sat, 16th Mar 2019
filed on: 8th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 4th Apr 2018: 400.00 GBP
filed on: 19th, April 2018
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Fri, 16th Mar 2018
filed on: 11th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 15th, November 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 16th Mar 2017
filed on: 25th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Mar 2016
filed on: 31st, May 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 31st May 2016: 100.00 GBP
capital
|
|
(AA) Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 31st, May 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 16th Mar 2015
filed on: 30th, April 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 30th, April 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 16th Mar 2014
filed on: 15th, April 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 15th, April 2014
| accounts
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Tue, 15th Apr 2014. Old Address: London Tax Bureau 142 Broadhurst Gardens London NW6 3BH United Kingdom
filed on: 15th, April 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 16th Mar 2013
filed on: 16th, April 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 15th, April 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 16th Mar 2012
filed on: 19th, April 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Thu, 19th Apr 2012. Old Address: Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom
filed on: 19th, April 2012
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 18th, April 2012
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 11th, April 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Mar 2011
filed on: 11th, April 2011
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, March 2010
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|