| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 6th, September 2023
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on Friday 19th August 2022
filed on: 29th, August 2022
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 29th, November 2021
| accounts
|
Free Download
(5 pages)
|
| AA01 |
Previous accounting period shortened from Thursday 31st December 2020 to Wednesday 30th December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(1 page)
|
| CH01 |
On Friday 16th July 2021 director's details were changed
filed on: 16th, July 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 16th July 2021 director's details were changed
filed on: 16th, July 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 28th, September 2019
| accounts
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 29th, April 2018
| accounts
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(7 pages)
|
| AA |
Accounts for a micro company for the period ending on Thursday 31st December 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to Tuesday 19th January 2016
filed on: 15th, February 2016
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 26th, September 2015
| accounts
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Thursday 4th June 2015.
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to Monday 19th January 2015
filed on: 20th, February 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
| CH01 |
On Wednesday 7th May 2014 director's details were changed
filed on: 7th, May 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to Sunday 19th January 2014
filed on: 7th, May 2014
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 12th November 2013
filed on: 12th, November 2013
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on Tuesday 12th November 2013 from C/O Rupert Ross-Macdonald 49 Stradella Road London London SE24 9HL United Kingdom
filed on: 12th, November 2013
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 1st, February 2013
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to Saturday 19th January 2013
filed on: 27th, January 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 11th, September 2012
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to Thursday 19th January 2012
filed on: 24th, January 2012
| annual return
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on Sunday 22nd January 2012
filed on: 22nd, January 2012
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Sunday 22nd January 2012
filed on: 22nd, January 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 10th October 2011.
filed on: 10th, October 2011
| officers
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 20th, September 2011
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to Wednesday 19th January 2011
filed on: 5th, March 2011
| annual return
|
Free Download
(6 pages)
|
| AD01 |
Change of registered office on Saturday 5th March 2011 from 9 Harley Place London W1G 8QE
filed on: 5th, March 2011
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 12th, January 2011
| accounts
|
Free Download
(2 pages)
|
| CH01 |
On Sunday 1st November 2009 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sunday 1st November 2009 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sunday 1st November 2009 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sunday 1st November 2009 director's details were changed
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to Tuesday 19th January 2010
filed on: 26th, January 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 30th, September 2009
| accounts
|
Free Download
(2 pages)
|
| 363a |
Period up to Monday 26th January 2009 - Annual return with full member list
filed on: 26th, January 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 15th, October 2008
| accounts
|
Free Download
(2 pages)
|
| 363a |
Period up to Tuesday 22nd January 2008 - Annual return with full member list
filed on: 22nd, January 2008
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to Tuesday 22nd January 2008 - Annual return with full member list
filed on: 22nd, January 2008
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 7th, November 2007
| accounts
|
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 7th, November 2007
| accounts
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 7th, November 2007
| accounts
|
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 7th, November 2007
| accounts
|
Free Download
(1 page)
|
| 363s |
Period up to Thursday 1st February 2007 - Annual return with full member list
filed on: 1st, February 2007
| annual return
|
Free Download
(5 pages)
|
| 363s |
Period up to Thursday 1st February 2007 - Annual return with full member list
filed on: 1st, February 2007
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006
filed on: 17th, November 2006
| accounts
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006
filed on: 17th, November 2006
| accounts
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 04/08/06 from: 22 gilbert street london W1K 5HD
filed on: 4th, August 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 04/08/06 from: 22 gilbert street london W1K 5HD
filed on: 4th, August 2006
| address
|
Free Download
(1 page)
|
| 363s |
Period up to Wednesday 1st March 2006 - Annual return with full member list
filed on: 1st, March 2006
| annual return
|
Free Download
(5 pages)
|
| 363s |
Period up to Wednesday 1st March 2006 - Annual return with full member list
filed on: 1st, March 2006
| annual return
|
Free Download
(5 pages)
|
|
363(288) |
Annual return drawn up to Wednesday 1st March 2006 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
| 287 |
Registered office changed on 24/10/05 from: 63 duke street london W1K 5NS
filed on: 24th, October 2005
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 24/10/05 from: 63 duke street london W1K 5NS
filed on: 24th, October 2005
| address
|
Free Download
(1 page)
|
| 288a |
On Monday 14th March 2005 New secretary appointed;new director appointed
filed on: 14th, March 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Monday 14th March 2005 New director appointed
filed on: 14th, March 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Monday 14th March 2005 New director appointed
filed on: 14th, March 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Monday 14th March 2005 New secretary appointed;new director appointed
filed on: 14th, March 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Friday 11th March 2005 Director resigned
filed on: 11th, March 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 11th March 2005 New director appointed
filed on: 11th, March 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Friday 11th March 2005 Director resigned
filed on: 11th, March 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 11th March 2005 New director appointed
filed on: 11th, March 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Friday 11th March 2005 Secretary resigned;director resigned
filed on: 11th, March 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 11th March 2005 New director appointed
filed on: 11th, March 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Friday 11th March 2005 Secretary resigned;director resigned
filed on: 11th, March 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 11th March 2005 New director appointed
filed on: 11th, March 2005
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 19th, January 2005
| incorporation
|
Free Download
(29 pages)
|
| NEWINC |
Company registration
filed on: 19th, January 2005
| incorporation
|
Free Download
(29 pages)
|