CH01 |
On Thursday 14th September 2023 director's details were changed
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 12th September 2023.
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 5th, March 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st January 2022
filed on: 10th, February 2022
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 15th December 2020
filed on: 7th, February 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Wilberforce House Station Road Hendon London NW4 4QE to Wilberforce House Station Road London NW4 4QE on Friday 4th February 2022
filed on: 4th, February 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 2nd February 2021 director's details were changed
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 24th February 2021 director's details were changed
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th January 2021.
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Friday 9th July 2021
filed on: 4th, February 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 2nd February 2021 director's details were changed
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 2nd February 2021 director's details were changed
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st January 2021
filed on: 11th, November 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st January 2020
filed on: 11th, February 2021
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 11th August 2020.
filed on: 12th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st January 2019
filed on: 23rd, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st January 2018
filed on: 26th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2017
filed on: 28th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st January 2016
filed on: 28th, September 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 23rd March 2016.
filed on: 5th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 30th January 2016, no shareholders list
filed on: 2nd, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st January 2015
filed on: 28th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 30th January 2015, no shareholders list
filed on: 11th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2014
filed on: 13th, November 2014
| accounts
|
Free Download
(6 pages)
|
AP04 |
On Monday 24th February 2014 - new secretary appointed
filed on: 24th, February 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 24th February 2014
filed on: 24th, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 30th January 2014, no shareholders list
filed on: 31st, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st January 2013
filed on: 23rd, September 2013
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 16th September 2013
filed on: 16th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 30th January 2013, no shareholders list
filed on: 1st, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2012
filed on: 4th, October 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 30th January 2012, no shareholders list
filed on: 2nd, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2011
filed on: 2nd, November 2011
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on Tuesday 12th April 2011
filed on: 12th, April 2011
| officers
|
Free Download
(1 page)
|
AP04 |
On Tuesday 12th April 2011 - new secretary appointed
filed on: 12th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 30th January 2011, no shareholders list
filed on: 31st, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st January 2010
filed on: 16th, November 2010
| accounts
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Tuesday 1st December 2009
filed on: 25th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st December 2009 director's details were changed
filed on: 25th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st December 2009 director's details were changed
filed on: 25th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 30th January 2010, no shareholders list
filed on: 25th, February 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st January 2009
filed on: 2nd, December 2009
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 11th November 2009
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, October 2009
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, October 2009
| incorporation
|
Free Download
(24 pages)
|
288a |
On Saturday 6th June 2009 Director appointed
filed on: 6th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 23rd February 2009 Director appointed
filed on: 23rd, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 19th February 2009 Director appointed
filed on: 19th, February 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 3rd February 2009
filed on: 3rd, February 2009
| annual return
|
Free Download
(2 pages)
|
CERTNM |
Company name changed 20 lowndes square rtm company LIMITEDcertificate issued on 24/12/08
filed on: 24th, December 2008
| change of name
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st January 2008
filed on: 6th, November 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 27th August 2008
filed on: 27th, August 2008
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/02/08 from: athens room marble arch tower 55 bryanston street london W1H 7AJ
filed on: 21st, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/02/08 from: athens room marble arch tower 55 bryanston street london W1H 7AJ
filed on: 21st, February 2008
| address
|
Free Download
(1 page)
|
288b |
On Thursday 21st February 2008 Director resigned
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 21st February 2008 Director resigned
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 21st February 2008 New director appointed
filed on: 21st, February 2008
| officers
|
Free Download
(3 pages)
|
288b |
On Thursday 21st February 2008 Director resigned
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 21st February 2008 Director resigned
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 21st February 2008 New director appointed
filed on: 21st, February 2008
| officers
|
Free Download
(3 pages)
|
288b |
On Wednesday 28th February 2007 Secretary resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 28th February 2007 Secretary resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, January 2007
| incorporation
|
Free Download
(32 pages)
|
NEWINC |
Company registration
filed on: 30th, January 2007
| incorporation
|
Free Download
(32 pages)
|