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1ST SCENIC LIMITED

Company number 04870385

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
15 Mar 2016 AD01 Registered office address changed from 39 High Street Orpington Kent BR6 0JE England to 35-37 High Street Orpington Kent BR6 0JE on 15 March 2016
08 Mar 2016 AD01 Registered office address changed from 39 High Street Orpington Kent BR6 0JE England to 39 High Street Orpington Kent BR6 0JE on 8 March 2016
08 Mar 2016 AD01 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to 39 High Street Orpington Kent BR6 0JE on 8 March 2016
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
08 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
30 Dec 2014 AD01 Registered office address changed from 39 High Street Orpington Kent BR6 0JE England to Onega House 112 Main Road Sidcup Kent DA14 6NE on 30 December 2014
01 Sep 2014 AD01 Registered office address changed from Flat 2 Wimpole House Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 1 September 2014
02 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Dec 2013 AD01 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 9 December 2013
07 Oct 2013 AD01 Registered office address changed from 29 Wimpole Street London W1G 8GP England on 7 October 2013
15 Sep 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
24 Jun 2013 AD01 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 24 June 2013
14 May 2013 AD01 Registered office address changed from Flat 2 Wimpole House Wimpole Street London W1G 8GP on 14 May 2013
21 Nov 2012 AD01 Registered office address changed from C/O Dyer & Co Services Limitaed Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 21 November 2012
12 Oct 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
12 Oct 2012 AD01 Registered office address changed from 35-37 Orpington High Street Orpington Kent BR6 0JE on 12 October 2012
25 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2012 TM02 Termination of appointment of Finsbury Robinson as a secretary
03 Feb 2012 CH01 Director's details changed for Jacqueline Bird on 1 February 2012