AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 6th, September 2023
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Office 3, 56 Broadwick Street London W1F 7AJ England on 1st August 2023 to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB
filed on: 1st, August 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom on 4th August 2022 to Office 3, 56 Broadwick Street London W1F 7AJ
filed on: 4th, August 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Office 3 Ground Floor 3 Chandos Street London W1B 1JU United Kingdom on 2nd September 2021 to Office 3 Ground Floor 3 Chandos Street London W1G 9JU
filed on: 2nd, September 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Fourth Floor 20 Margaret Street London W1W 8RS on 19th August 2021 to Office 3 Ground Floor 3 Chandos Street London W1B 1JU
filed on: 19th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 12th, March 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 24th, January 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 22nd, March 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 29th, September 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 29th, August 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th November 2015
filed on: 4th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 16th, January 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th November 2014
filed on: 10th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th November 2014: 2.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 25th, June 2014
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 180 - 186 King's Cross Road London WC1X 9DE on 2nd June 2014
filed on: 2nd, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 9th November 2013
filed on: 11th, November 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th November 2012
filed on: 28th, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 12th, September 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th November 2011
filed on: 22nd, December 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 2 Martin House 179-181 North End Road London W14 9NL on 14th November 2011
filed on: 14th, November 2011
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 1st, March 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th November 2010
filed on: 23rd, November 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 25th, February 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th November 2009
filed on: 18th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 19th, February 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 12th November 2008 with complete member list
filed on: 12th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 11th, August 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 22nd January 2008 with complete member list
filed on: 22nd, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 22nd January 2008 with complete member list
filed on: 22nd, January 2008
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/11/07 from: 2 martin house 179 - 181 north end road london W14 9NL
filed on: 15th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/11/07 from: 2 martin house 179 - 181 north end road london W14 9NL
filed on: 15th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/10/07 from: 44 pilgrim street liverpool L1 9HB
filed on: 16th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/10/07 from: 44 pilgrim street liverpool L1 9HB
filed on: 16th, October 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 12th, December 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 12th, December 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 12th, December 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 12th, December 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 12th, December 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 12th, December 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 12th, December 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 12th, December 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, November 2006
| resolution
|
Free Download
(10 pages)
|
123 |
Nc inc already adjusted 17/11/06
filed on: 30th, November 2006
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 30th, November 2006
| resolution
|
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 30th, November 2006
| resolution
|
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 30th, November 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, November 2006
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 30th, November 2006
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 17/11/06
filed on: 30th, November 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 17th November 2006. Value of each share 1 £, total number of shares: 2.
filed on: 22nd, November 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 17th November 2006. Value of each share 1 £, total number of shares: 2.
filed on: 22nd, November 2006
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 22nd, November 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 22nd, November 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/11/06 from: 788-790 finchley road london NW11 7TJ
filed on: 22nd, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/11/06 from: 788-790 finchley road london NW11 7TJ
filed on: 22nd, November 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, November 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 9th, November 2006
| incorporation
|
Free Download
(16 pages)
|