AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 14th, August 2023
| accounts
|
Free Download
(24 pages)
|
SH01 |
Capital declared on Fri, 23rd Dec 2022: 5100.00 GBP
filed on: 29th, December 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(25 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(25 pages)
|
AP01 |
On Fri, 1st Jan 2021 new director was appointed.
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 23rd, November 2020
| accounts
|
Free Download
(25 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(23 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(25 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, December 2017
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(27 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 12th, August 2016
| accounts
|
Free Download
(21 pages)
|
AD01 |
Change of registered address from 90 Basinghall Street London EC2V 5AY on Wed, 27th Jul 2016 to 12 Clanricarde Gardens London W2 4NA
filed on: 27th, July 2016
| address
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 30 King Street London EC2V 8EH.
filed on: 27th, July 2016
| address
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 90 Basinghall Street London EC2V 5AY United Kingdom at an unknown date to 30 King Street London EC2V 8EH
filed on: 27th, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 10th Jan 2016
filed on: 12th, January 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 12th Jan 2016: 5100.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 24th, July 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 10th Jan 2015
filed on: 12th, January 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 11th, August 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 10th Jan 2014
filed on: 13th, January 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 13th Jan 2014: 5100.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 20th, August 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 10th Jan 2013
filed on: 16th, January 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 5th, September 2012
| accounts
|
Free Download
(16 pages)
|
CH01 |
On Mon, 12th Sep 2011 director's details were changed
filed on: 12th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 10th Jan 2012
filed on: 12th, January 2012
| annual return
|
Free Download
(7 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: 5-7 St. Helen's Place London EC3A 6AU United Kingdom
filed on: 11th, January 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Sun, 18th Sep 2011. Old Address: 5-7 St Helens Place Bishopsgate London EC3A 6AU
filed on: 18th, September 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 28th, July 2011
| accounts
|
Free Download
(15 pages)
|
AP01 |
On Thu, 19th May 2011 new director was appointed.
filed on: 19th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 10th Jan 2011
filed on: 11th, January 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 2nd, July 2010
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 10th Jan 2010
filed on: 12th, January 2010
| annual return
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 12th, January 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 11th, January 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 27th, August 2009
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return drawn up to Mon, 19th Jan 2009 with complete member list
filed on: 19th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 5th, August 2008
| accounts
|
Free Download
(17 pages)
|
288c |
Director's particulars changed
filed on: 28th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 28th Jan 2008 with complete member list
filed on: 28th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Mon, 28th Jan 2008 with complete member list
filed on: 28th, January 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On Fri, 2nd Mar 2007 Director resigned
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 2nd Mar 2007 Secretary resigned
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 2nd Mar 2007 Secretary resigned
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 2nd Mar 2007 Director resigned
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 22nd Feb 2007 New director appointed
filed on: 22nd, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 22nd Feb 2007 New director appointed
filed on: 22nd, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 20th Feb 2007 New secretary appointed;new director appointed
filed on: 20th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 20th Feb 2007 New secretary appointed;new director appointed
filed on: 20th, February 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/02/07 from: lacon house theobalds road london WC1X 8RW
filed on: 8th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/02/07 from: lacon house theobalds road london WC1X 8RW
filed on: 8th, February 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, February 2007
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, February 2007
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, February 2007
| resolution
|
Free Download
(16 pages)
|
123 |
Nc inc already adjusted 25/01/07
filed on: 8th, February 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 25/01/07
filed on: 8th, February 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, February 2007
| resolution
|
Free Download
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 5th, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 5th, February 2007
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed shelfco (no.3352) LIMITEDcertificate issued on 24/01/07
filed on: 24th, January 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed shelfco (no.3352) LIMITEDcertificate issued on 24/01/07
filed on: 24th, January 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, January 2007
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, January 2007
| incorporation
|
Free Download
(25 pages)
|