AD01 |
Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom to 10-12 Bourlet Close London W1W 7BR on Tuesday 8th August 2023
filed on: 8th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 26th October 2022.
filed on: 27th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 26th October 2022
filed on: 27th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 9th September 2020.
filed on: 21st, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 9th September 2020
filed on: 18th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 11th, September 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Monday 1st July 2019
filed on: 15th, July 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 14th June 2019.
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3rd Floor Foster Lane 10 London EC2V 6HR England to 10 Foster Lane 3rd Floor London EC2V 6HR on Monday 17th June 2019
filed on: 17th, June 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 14th June 2019
filed on: 17th, June 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3rd Floor Foster Lane 10 London EC2V 6HR England to 3rd Floor Foster Lane 10 London EC2V 6HR on Thursday 13th June 2019
filed on: 13th, June 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Royality House 32 Sackville Street London W1S 3EA to 3rd Floor Foster Lane 10 London EC2V 6HR on Thursday 13th June 2019
filed on: 13th, June 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 12th April 2019.
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 12th April 2019
filed on: 24th, April 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 25th March 2019
filed on: 25th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 19th, August 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 23rd June 2016 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 23rd June 2016
capital
|
|
AR01 |
Annual return made up to Saturday 8th August 2015 with full list of members
filed on: 3rd, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 26th, June 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 8th August 2014 with full list of members
filed on: 5th, September 2014
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Friday 5th September 2014
filed on: 5th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 2nd, July 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 8th August 2013 with full list of members
filed on: 28th, August 2013
| annual return
|
Free Download
(14 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 14th, September 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 8th August 2012 with full list of members
filed on: 13th, August 2012
| annual return
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Monday 8th August 2011 with full list of members
filed on: 15th, August 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 28th, March 2011
| accounts
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Tuesday 19th October 2010
filed on: 21st, February 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 8th August 2010 with full list of members
filed on: 23rd, August 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 16th, February 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Wednesday 19th August 2009
filed on: 19th, August 2009
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/08/2009 to 31/12/2009
filed on: 19th, August 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, August 2008
| incorporation
|
Free Download
(24 pages)
|