AA |
Accounts for a dormant company made up to 2023-05-31
filed on: 27th, December 2023
| accounts
|
Free Download
(7 pages)
|
AD02 |
New sail address 105 Wigmore Street 7th Floor London W1U 1QY. Change occurred at an unknown date. Company's previous address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom.
filed on: 28th, November 2023
| address
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to 105 Wigmore Street 7th Floor London W1U 1QY at an unknown date
filed on: 27th, November 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023-03-13 director's details were changed
filed on: 15th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-03-13 director's details were changed
filed on: 15th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-03-13 director's details were changed
filed on: 15th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-03-13 director's details were changed
filed on: 15th, August 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2023-03-13 secretary's details were changed
filed on: 15th, August 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021-08-13 director's details were changed
filed on: 15th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-10-01 director's details were changed
filed on: 15th, August 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 105 Wigmore Street 7th Floor London W1U 1QY. Change occurred on 2023-06-21. Company's previous address: 55 Baker Street London W1U 7EU.
filed on: 21st, June 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-05-31
filed on: 15th, December 2022
| accounts
|
Free Download
(7 pages)
|
AP03 |
Appointment (date: 2022-09-01) of a secretary
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-09-01
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020-05-13 director's details were changed
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-05-31
filed on: 2nd, February 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2020-05-31
filed on: 26th, January 2021
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2020-05-13
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-05-13
filed on: 18th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-05-31
filed on: 28th, November 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2019-09-30 director's details were changed
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-05-31
filed on: 11th, December 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2017-05-31
filed on: 12th, December 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2017-04-01 director's details were changed
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-03-31 director's details were changed
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-27
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-05-31
filed on: 2nd, March 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2015-05-31
filed on: 21st, October 2015
| accounts
|
Free Download
(6 pages)
|
AD02 |
New sail address 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. Change occurred at an unknown date. Company's previous address: Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom.
filed on: 17th, August 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-11
filed on: 17th, August 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-08-17: 1000.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on 2015-07-09
filed on: 16th, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2014-05-31
filed on: 25th, February 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2013-09-02 director's details were changed
filed on: 12th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-09-02 director's details were changed
filed on: 12th, August 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013-09-02 secretary's details were changed
filed on: 12th, August 2014
| officers
|
Free Download
(1 page)
|
AD02 |
New sail address Pannell House Park Street Guildford Surrey GU1 4HN. Change occurred at an unknown date. Company's previous address: 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom.
filed on: 12th, August 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-11
filed on: 12th, August 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-08-12: 1000.00 GBP
capital
|
|
AP01 |
New director was appointed on 2014-05-21
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-05-21
filed on: 21st, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-11-14
filed on: 14th, November 2013
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2013-05-31
filed on: 13th, November 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-11
filed on: 12th, August 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-08-12: 1000.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2012-05-31
filed on: 15th, October 2012
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2012-08-31 to 2012-05-31
filed on: 10th, October 2012
| accounts
|
Free Download
(1 page)
|
AD02 |
Register inspection address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom at an unknown date
filed on: 29th, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-11
filed on: 29th, August 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2012-04-03 director's details were changed
filed on: 22nd, May 2012
| officers
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 16th, August 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-08-16
filed on: 16th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-08-16
filed on: 16th, August 2011
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 15th, August 2011
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2011-08-11: 1000.00 GBP
filed on: 15th, August 2011
| capital
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2011-08-15) of a secretary
filed on: 15th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-08-15
filed on: 15th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-08-12
filed on: 12th, August 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, August 2011
| incorporation
|
Free Download
(43 pages)
|