AA |
Dormant company accounts reported for the period up to Sunday 31st July 2022
filed on: 23rd, March 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st July 2021
filed on: 10th, December 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st July 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st July 2019
filed on: 5th, November 2019
| accounts
|
Free Download
(2 pages)
|
AP04 |
On Wednesday 1st August 2018 - new secretary appointed
filed on: 28th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st July 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 26th October 2018
filed on: 1st, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st July 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 3rd March 2017
filed on: 30th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st July 2016
filed on: 13th, April 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd March 2017.
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st November 2016.
filed on: 22nd, November 2016
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st July 2015
filed on: 27th, April 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 30th July 2015, no shareholders list
filed on: 4th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st July 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from County House 221 - 241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on Thursday 11th December 2014
filed on: 11th, December 2014
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 30th July 2014, no shareholders list
filed on: 6th, August 2014
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 7th May 2014
filed on: 7th, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 1st May 2014
filed on: 1st, May 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st July 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 23rd April 2014.
filed on: 23rd, April 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 30th July 2013, no shareholders list
filed on: 27th, August 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 5th March 2013.
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 5th March 2013
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 5th March 2013.
filed on: 5th, March 2013
| officers
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 5th March 2013
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 5th March 2013
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 5th March 2013.
filed on: 5th, March 2013
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st July 2012
filed on: 1st, March 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Friday 22nd February 2013 from 5 Berkeley Mews London W1H 7PB United Kingdom
filed on: 22nd, February 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 30th July 2012, no shareholders list
filed on: 1st, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st July 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Thursday 17th November 2011 from 10 Motcomb Street London SW1X 8LA United Kingdom
filed on: 17th, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 30th July 2011, no shareholders list
filed on: 2nd, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st July 2010
filed on: 11th, May 2011
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Monday 17th January 2011 secretary's details were changed
filed on: 20th, January 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On Monday 17th January 2011 director's details were changed
filed on: 20th, January 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 30th July 2010, no shareholders list
filed on: 4th, August 2010
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, July 2010
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, July 2010
| resolution
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st July 2009
filed on: 18th, May 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Friday 31st July 2009
filed on: 31st, July 2009
| annual return
|
Free Download
(2 pages)
|
288b |
On Wednesday 8th October 2008 Appointment terminated secretary
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 8th October 2008 Director appointed
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 8th October 2008 Secretary appointed
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 8th October 2008 Director appointed
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 8th October 2008 Appointment terminated director
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 8th October 2008 Appointment terminated director
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/09/2008 from 10 motcomb street london SW1X 8PA united kingdom
filed on: 18th, September 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, July 2008
| incorporation
|
Free Download
(19 pages)
|
288b |
On Wednesday 30th July 2008 Appointment terminated secretary
filed on: 30th, July 2008
| officers
|
Free Download
(1 page)
|