AA |
Total exemption full accounts data made up to 2023-04-30
filed on: 30th, January 2024
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2022-04-30
filed on: 31st, January 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 2021-04-30
filed on: 18th, January 2022
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2021-09-30 to 2021-04-30
filed on: 10th, January 2022
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ. Change occurred on 2021-10-12. Company's previous address: 6th Floor, Charles House 108 - 110 Finchley Road London NW3 5JJ England.
filed on: 12th, October 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-08-04
filed on: 4th, August 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AP01 |
New director was appointed on 2021-08-02
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-08-02
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-08-02
filed on: 4th, August 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 6th Floor, Charles House 108 - 110 Finchley Road London NW3 5JJ. Change occurred on 2021-08-04. Company's previous address: 1 London Wall Place London EC2Y 5AU England.
filed on: 4th, August 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-05-07
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-05-07
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-05-07
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2020-09-30
filed on: 19th, February 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-09-30
filed on: 13th, May 2020
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2019-05-13 director's details were changed
filed on: 11th, June 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-05-13
filed on: 4th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-05-13
filed on: 4th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-05-13
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-05-13
filed on: 3rd, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-05-13
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 2019-05-13
filed on: 30th, May 2019
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2019-05-13
filed on: 30th, May 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 London Wall Place London EC2Y 5AU. Change occurred on 2019-05-28. Company's previous address: C/O Brooks Macdonald 10th Floor No.1 Marsden Street Manchester M2 1HW.
filed on: 28th, May 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2018-09-30
filed on: 3rd, May 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2018-01-01 director's details were changed
filed on: 30th, November 2018
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 2018-11-01
filed on: 30th, November 2018
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2018-11-01
filed on: 30th, November 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-01-01 director's details were changed
filed on: 30th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-09-30
filed on: 12th, June 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 10th Floor No.1 Marsden Street Manchester M2 1HW. Change occurred on 2017-12-15. Company's previous address: Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP.
filed on: 15th, December 2017
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-09-30
filed on: 20th, March 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2015-09-30
filed on: 16th, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-28
filed on: 19th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-10-19: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-09-30
filed on: 12th, June 2015
| accounts
|
Free Download
(3 pages)
|
CH02 |
Directors's details changed on 2015-06-03
filed on: 3rd, June 2015
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2015-06-03
filed on: 3rd, June 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP. Change occurred on 2015-02-04. Company's previous address: C/O Braemar Estates (Residential) Limited Richmond House Heath Road Hale Cheshire WA14 2XP.
filed on: 4th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-28
filed on: 26th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-01-26: 1.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on 2014-12-05
filed on: 5th, December 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2014-07-21
filed on: 5th, December 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2014-07-21
filed on: 21st, July 2014
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2014-07-21) of a secretary
filed on: 21st, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-07-21
filed on: 21st, July 2014
| officers
|
Free Download
(1 page)
|
AP02 |
Appointment (date: 2014-07-21) of a member
filed on: 21st, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2013-09-30
filed on: 4th, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-28
filed on: 16th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-10-16: 1.00 GBP
capital
|
|
TM02 |
Termination of appointment as a secretary on 2012-10-09
filed on: 9th, October 2012
| officers
|
Free Download
(1 page)
|
CH03 |
On 2012-10-09 secretary's details were changed
filed on: 9th, October 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012-10-09 director's details were changed
filed on: 9th, October 2012
| officers
|
Free Download
(2 pages)
|
AP02 |
Appointment (date: 2012-10-09) of a member
filed on: 9th, October 2012
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: 2012-10-09) of a secretary
filed on: 9th, October 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 28th, September 2012
| incorporation
|
Free Download
(45 pages)
|