(AD01) Change of registered address from C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU England on 3rd July 2023 to 120 Baker Street London W1U 6TU
filed on: 3rd, July 2023
| address
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Free Download
(1 page)
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(PSC09) Withdrawal of a person with significant control statement 3rd July 2023
filed on: 3rd, July 2023
| persons with significant control
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 17th June 2023
filed on: 3rd, July 2023
| officers
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 17th June 2023
filed on: 3rd, July 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 17th June 2023
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 17th June 2023
filed on: 3rd, July 2023
| persons with significant control
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Free Download
(2 pages)
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(AP03) On 17th June 2023, company appointed a new person to the position of a secretary
filed on: 3rd, July 2023
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 17th June 2023
filed on: 3rd, July 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 3rd July 2023
filed on: 3rd, July 2023
| confirmation statement
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Free Download
(4 pages)
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(CH01) On 26th May 2022 director's details were changed
filed on: 1st, June 2023
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st May 2023
filed on: 1st, June 2023
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 25th May 2023
filed on: 1st, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 25th May 2022
filed on: 31st, May 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st May 2022
filed on: 31st, May 2022
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st May 2021
filed on: 25th, June 2021
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 25th May 2021
filed on: 25th, June 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st May 2020
filed on: 26th, August 2020
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 25th May 2020
filed on: 26th, August 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 25th May 2019
filed on: 2nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st May 2019
filed on: 2nd, July 2019
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st May 2018
filed on: 6th, June 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 25th May 2018
filed on: 25th, May 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st May 2017
filed on: 1st, June 2017
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 25th May 2017
filed on: 1st, June 2017
| confirmation statement
|
Free Download
(5 pages)
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(CH04) Secretary's details changed on 28th June 2016
filed on: 28th, June 2016
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY on 28th June 2016 to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU
filed on: 28th, June 2016
| address
|
Free Download
(1 page)
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(CH02) Directors's details changed on 28th June 2016
filed on: 28th, June 2016
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st May 2016
filed on: 28th, June 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 25th May 2016
filed on: 28th, June 2016
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 28th June 2016: 1.00 GBP
capital
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(AA) Accounts for a dormant company made up to 31st May 2015
filed on: 1st, June 2015
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 25th May 2015
filed on: 1st, June 2015
| annual return
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 25th May 2014
filed on: 1st, July 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 1st July 2014: 1.00 GBP
capital
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(AA) Accounts for a dormant company made up to 31st May 2014
filed on: 1st, July 2014
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st May 2013
filed on: 9th, July 2013
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 25th May 2013
filed on: 9th, July 2013
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 31st May 2012
filed on: 6th, June 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 25th May 2012
filed on: 25th, May 2012
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 31st May 2011
filed on: 18th, April 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 25th May 2011
filed on: 2nd, June 2011
| annual return
|
Free Download
(4 pages)
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(CH01) On 1st October 2009 director's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details changed on 1st October 2009
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
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(CH02) Directors's details changed on 1st October 2009
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 124 Baker Street London W1U 6TY England on 3rd June 2010
filed on: 3rd, June 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 25th May 2010
filed on: 3rd, June 2010
| annual return
|
Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 31st May 2010
filed on: 3rd, June 2010
| accounts
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 17th December 2009
filed on: 17th, December 2009
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st May 2009
filed on: 2nd, June 2009
| accounts
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 2nd June 2009 with complete member list
filed on: 2nd, June 2009
| annual return
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Free Download
(3 pages)
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(288a) On 17th February 2009 Director appointed
filed on: 17th, February 2009
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st May 2008
filed on: 17th, February 2009
| accounts
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 19th August 2008 with complete member list
filed on: 19th, August 2008
| annual return
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 25th, May 2007
| incorporation
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Free Download
(17 pages)
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(NEWINC) Incorporation
filed on: 25th, May 2007
| incorporation
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Free Download
(17 pages)
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