AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 13th February 2016 with full list of members
filed on: 4th, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th March 2016: 4.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 13th February 2015 with full list of members
filed on: 27th, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 13th February 2014 with full list of members
filed on: 19th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 8th, October 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 21st August 2013
filed on: 21st, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 13th February 2013 with full list of members
filed on: 27th, February 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 64 Baker Street London W1U 7GB on 1st May 2012
filed on: 1st, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 13th February 2012 with full list of members
filed on: 1st, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 8th, August 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 3rd August 2011
filed on: 3rd, August 2011
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Gray's Inn House 127 Clerkenwell Road London EC1R 5BD on 28th July 2011
filed on: 28th, July 2011
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, July 2011
| resolution
|
Free Download
(30 pages)
|
AR01 |
Annual return drawn up to 13th February 2011 with full list of members
filed on: 15th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 13th February 2010 with full list of members
filed on: 15th, February 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 16th, September 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 13th February 2009 with shareholders record
filed on: 13th, February 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 13/02/2009 from gray's inn house 127, clerkenwell road london EC1R5BD
filed on: 13th, February 2009
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 1st, September 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to 25th February 2008 with shareholders record
filed on: 25th, February 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 3rd, October 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 3rd, October 2007
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 27th, July 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 27th, July 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 27th, July 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 27th, July 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 27th, July 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 27th, July 2007
| resolution
|
Free Download
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 20th, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 20th, June 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/05/07 from: 127 clerkenwell road london EC1R 5DB
filed on: 15th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/05/07 from: 127 clerkenwell road london EC1R 5DB
filed on: 15th, May 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on 11th August 2006. Value of each share 2 £.
filed on: 11th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 11th August 2006. Value of each share 2 £.
filed on: 11th, May 2007
| capital
|
Free Download
(2 pages)
|
363a |
Annual return up to 24th April 2007 with shareholders record
filed on: 24th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 24th April 2007 with shareholders record
filed on: 24th, April 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/04/07 from: third floor beaumont house kensington village avonmore road london W14 8TS
filed on: 20th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/04/07 from: third floor beaumont house kensington village avonmore road london W14 8TS
filed on: 20th, April 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, August 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, August 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, August 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, August 2006
| resolution
|
Free Download
(1 page)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 30th, August 2006
| capital
|
Free Download
(9 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 30th, August 2006
| capital
|
Free Download
(9 pages)
|
287 |
Registered office changed on 30/08/06 from: one canada square canary wharf london E14 5AP
filed on: 30th, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/08/06 from: one canada square canary wharf london E14 5AP
filed on: 30th, August 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 22nd March 2006. Value of each share 1 £, total number of shares: 2.
filed on: 10th, August 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 22nd March 2006. Value of each share 1 £, total number of shares: 2.
filed on: 10th, August 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 01/03/06 from: 6-8 underwood street london N1 7JQ
filed on: 1st, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/03/06 from: 6-8 underwood street london N1 7JQ
filed on: 1st, March 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, February 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 13th, February 2006
| incorporation
|
Free Download
(19 pages)
|