AA |
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 22nd, February 2024
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 21st, February 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 21st, February 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 20th, February 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 21st, February 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 12 Martello Street London E8 3PE. Change occurred on Wednesday 21st February 2018. Company's previous address: 5 Marney Road Marney Road London SW11 5EW England.
filed on: 21st, February 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 21st, February 2018
| accounts
|
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 12 Martello Street London E8 3PE
filed on: 31st, January 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 30th January 2018
filed on: 30th, January 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 30th January 2018
filed on: 30th, January 2018
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 5 Marney Road Marney Road London SW11 5EW. Change occurred on Friday 16th June 2017. Company's previous address: C/O Tatiana Markovitch 12 Martello Street London E8 3PE.
filed on: 16th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2016
filed on: 8th, May 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 8th June 2016
filed on: 3rd, July 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 15th, March 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 8th June 2015
filed on: 3rd, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 28th, April 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 8th June 2014
filed on: 25th, June 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 23rd April 2014.
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 23rd April 2014 from 12 Martello Street 12 Martello Street London E8 3PE England
filed on: 23rd, April 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 15th April 2014
filed on: 15th, April 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 2nd April 2014 director's details were changed
filed on: 2nd, April 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 13th February 2014
filed on: 13th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 13th February 2014
filed on: 13th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 13th February 2014.
filed on: 13th, February 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Wednesday 12th February 2014) of a secretary
filed on: 12th, February 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 12th February 2014 from C O John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE United Kingdom
filed on: 12th, February 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th June 2013
filed on: 24th, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 8th June 2013
filed on: 10th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th June 2012
filed on: 21st, November 2012
| accounts
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 4th October 2012
filed on: 4th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 4th October 2012
filed on: 4th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 4th October 2012
filed on: 4th, October 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Friday 8th June 2012
filed on: 8th, June 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 21st March 2012.
filed on: 21st, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2011
filed on: 14th, March 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 5th January 2012 from 12 Martello Street London E8 3PE
filed on: 5th, January 2012
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Thursday 5th January 2012) of a secretary
filed on: 5th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 12th July 2011.
filed on: 12th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 5th July 2011.
filed on: 5th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 8th June 2011
filed on: 29th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2010
filed on: 4th, May 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 8th June 2010
filed on: 21st, August 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 8th June 2010 director's details were changed
filed on: 21st, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2009
filed on: 17th, March 2010
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 21st July 2009 - Annual return with full member list
filed on: 21st, July 2009
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th June 2008
filed on: 21st, January 2009
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th June 2007
filed on: 5th, August 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Friday 25th July 2008 - Annual return with full member list
filed on: 25th, July 2008
| annual return
|
Free Download
(2 pages)
|
288a |
On Thursday 15th November 2007 New secretary appointed
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 15th November 2007 New director appointed
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 15th November 2007 New secretary appointed
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 15th November 2007 New director appointed
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 20th August 2007 Secretary resigned
filed on: 20th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 20th August 2007 Director resigned
filed on: 20th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 20th August 2007 Secretary resigned
filed on: 20th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 20th August 2007 Director resigned
filed on: 20th, August 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to Thursday 21st June 2007 - Annual return with full member list
filed on: 21st, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 21st June 2007 - Annual return with full member list
filed on: 21st, June 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On Wednesday 16th August 2006 New secretary appointed
filed on: 16th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 16th August 2006 New secretary appointed
filed on: 16th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 16th June 2006 Secretary resigned
filed on: 16th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 16th June 2006 Secretary resigned
filed on: 16th, June 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, June 2006
| incorporation
|
Free Download
(27 pages)
|
NEWINC |
Company registration
filed on: 8th, June 2006
| incorporation
|
Free Download
(27 pages)
|