AA |
Accounts for a dormant company made up to 2022-09-30
filed on: 2nd, June 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2021-10-01
filed on: 8th, June 2022
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2020-10-02
filed on: 30th, June 2021
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on 2020-10-30
filed on: 6th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-10-30
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-09-09: 4.00 GBP
filed on: 9th, September 2020
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2019-09-27
filed on: 3rd, July 2020
| accounts
|
Free Download
(23 pages)
|
CH03 |
On 2019-08-14 secretary's details were changed
filed on: 14th, August 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019-05-30 director's details were changed
filed on: 31st, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-05-30 director's details were changed
filed on: 30th, May 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Aldgate Tower 2 Leman Street London E1 8FA. Change occurred on 2019-05-28. Company's previous address: St George's House 5 st. George's Road Wimbledon London SW19 4DR England.
filed on: 28th, May 2019
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2018-09-28
filed on: 23rd, May 2019
| accounts
|
Free Download
(20 pages)
|
AP03 |
Appointment (date: 2018-12-21) of a secretary
filed on: 7th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-10-04
filed on: 8th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-10-03
filed on: 4th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-09-29
filed on: 19th, April 2018
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2016-09-30
filed on: 20th, June 2017
| accounts
|
Free Download
(16 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-12-23
filed on: 23rd, December 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address St George's House 5 st. George's Road Wimbledon London SW19 4DR. Change occurred on 2016-11-08. Company's previous address: St. Georges House 5 st. Georges Road Wimbledon London SW19 4DR England.
filed on: 8th, November 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address St. Georges House 5 st. Georges Road Wimbledon London SW19 4DR. Change occurred on 2016-11-04. Company's previous address: 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England.
filed on: 4th, November 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR. Change occurred on 2016-10-27. Company's previous address: Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER.
filed on: 27th, October 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-10-07
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-10-07
filed on: 7th, October 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2016-10-05) of a secretary
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-10-02
filed on: 6th, September 2016
| accounts
|
Free Download
(14 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-07-11
filed on: 11th, July 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2016-01-25) of a secretary
filed on: 29th, January 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-01-25
filed on: 29th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-14
filed on: 16th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2014-10-03
filed on: 12th, June 2015
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on 2015-04-01
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-10-31
filed on: 14th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-09-27
filed on: 1st, September 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-14
filed on: 14th, July 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2014-04-23
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-04-23
filed on: 23rd, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-09-30
filed on: 11th, September 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-14
filed on: 6th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-08-06: 3 GBP
capital
|
|
TM01 |
Director's appointment was terminated on 2013-02-12
filed on: 12th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-14
filed on: 10th, August 2012
| annual return
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: 2012-05-09) of a secretary
filed on: 9th, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-05-08
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-05-08
filed on: 8th, May 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-05-08
filed on: 8th, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-05-08
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-05-08
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-09-30
filed on: 17th, April 2012
| accounts
|
Free Download
(15 pages)
|
AA01 |
Accounting period ending changed to 2011-07-31 (was 2011-09-30).
filed on: 6th, February 2012
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2011-11-01: 3.00 GBP
filed on: 1st, December 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-14
filed on: 6th, September 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2010-08-13
filed on: 13th, August 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-08-13
filed on: 13th, August 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2010-08-10
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-08-10
filed on: 10th, August 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2010-08-10
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-08-10
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-08-10
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2010-08-10
filed on: 10th, August 2010
| address
|
Free Download
(2 pages)
|
CERTNM |
Company name changed alnery no. 2929 LIMITEDcertificate issued on 03/08/10
filed on: 3rd, August 2010
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 3rd, August 2010
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, July 2010
| incorporation
|
Free Download
(22 pages)
|