AA |
Dormant company accounts made up to Wed, 31st Aug 2022
filed on: 16th, May 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Aug 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Aug 2020
filed on: 4th, May 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Aug 2019
filed on: 28th, May 2020
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Fri, 17th Apr 2020
filed on: 22nd, April 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 55 st James's Street London SW1A 1LA United Kingdom on Mon, 20th Apr 2020 to 35 John Street London WC1N 2AT
filed on: 20th, April 2020
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Aug 2018
filed on: 4th, June 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Aug 2017
filed on: 20th, April 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Aug 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Aug 2015
filed on: 1st, June 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 54 Jermyn Street London SW1Y 6LX on Tue, 3rd Nov 2015 to 55 st James's Street London SW1A 1LA
filed on: 3rd, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 30th Sep 2015
filed on: 5th, October 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Thu, 30th Oct 2014
filed on: 2nd, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 29th Sep 2015 new director was appointed.
filed on: 2nd, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Aug 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Aug 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Aug 2013
filed on: 8th, May 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Aug 2013
filed on: 12th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 12th Sep 2013: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Fri, 31st Aug 2012
filed on: 17th, October 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Aug 2012
filed on: 29th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Aug 2011
filed on: 22nd, May 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 22nd Aug 2011
filed on: 24th, August 2011
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on Sun, 22nd Aug 2010
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Aug 2010
filed on: 21st, September 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sun, 22nd Aug 2010 director's details were changed
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Aug 2010
filed on: 15th, September 2010
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Aug 2009
filed on: 11th, May 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 16th Sep 2009 with complete member list
filed on: 16th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Aug 2008
filed on: 18th, March 2009
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, October 2008
| resolution
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 29th Aug 2008 with complete member list
filed on: 29th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Aug 2007
filed on: 31st, July 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 30th Aug 2007 with complete member list
filed on: 30th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 30th Aug 2007 with complete member list
filed on: 30th, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Aug 2006
filed on: 27th, June 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Aug 2006
filed on: 27th, June 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 17th Oct 2006 with complete member list
filed on: 17th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 17th Oct 2006 with complete member list
filed on: 17th, October 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Aug 2005
filed on: 9th, August 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Aug 2005
filed on: 9th, August 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Wed, 5th Oct 2005 with complete member list
filed on: 5th, October 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Wed, 5th Oct 2005 with complete member list
filed on: 5th, October 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Aug 2004
filed on: 17th, May 2005
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Aug 2004
filed on: 17th, May 2005
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to Wed, 15th Sep 2004 with complete member list
filed on: 15th, September 2004
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Secretary's particulars changed) up to Wed, 15th Sep 2004
annual return
|
|
363s |
Annual return drawn up to Wed, 15th Sep 2004 with complete member list
filed on: 15th, September 2004
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 30/01/04 from: 23 norland square london W11 4PU
filed on: 30th, January 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/01/04 from: 23 norland square london W11 4PU
filed on: 30th, January 2004
| address
|
Free Download
(1 page)
|
288a |
On Mon, 27th Oct 2003 New secretary appointed
filed on: 27th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 27th Oct 2003 New director appointed
filed on: 27th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 27th Oct 2003 New director appointed
filed on: 27th, October 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/10/03 from: 1 mitchell lane bristol BS1 6BU
filed on: 27th, October 2003
| address
|
Free Download
(1 page)
|
288a |
On Mon, 27th Oct 2003 New secretary appointed
filed on: 27th, October 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/10/03 from: 1 mitchell lane bristol BS1 6BU
filed on: 27th, October 2003
| address
|
Free Download
(1 page)
|
288b |
On Thu, 23rd Oct 2003 Director resigned
filed on: 23rd, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 23rd Oct 2003 Director resigned
filed on: 23rd, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 23rd Oct 2003 Secretary resigned
filed on: 23rd, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 23rd Oct 2003 Secretary resigned
filed on: 23rd, October 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, August 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, August 2003
| incorporation
|
Free Download
(17 pages)
|