AA |
Micro company accounts made up to 31st December 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 3rd August 2022
filed on: 12th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th July 2022
filed on: 19th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 18th March 2021 director's details were changed
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th March 2021 director's details were changed
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 17th December 2017
filed on: 24th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O N C Gillingham 1 Girton House Manor Fields Putney London Uk SW15 3LN on 24th March 2017 to Icomb Edge Bledington Chipping Norton Oxon OX7 6XL
filed on: 24th, March 2017
| address
|
Free Download
(1 page)
|
AP03 |
On 22nd March 2017, company appointed a new person to the position of a secretary
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 23rd March 2017
filed on: 23rd, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th December 2016
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th December 2016
filed on: 20th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 1st, August 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd November 2015
filed on: 9th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 1st, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th July 2015
filed on: 31st, July 2015
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th July 2014
filed on: 1st, August 2014
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 26th June 2014
filed on: 16th, July 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st May 2014 secretary's details were changed
filed on: 15th, July 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 26th June 2014 director's details were changed
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th June 2014
filed on: 15th, July 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st May 2014 director's details were changed
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 15th, July 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th July 2013
filed on: 5th, August 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 18th, June 2013
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 14th February 2013
filed on: 14th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 27th July 2012
filed on: 10th, August 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 26th, July 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 20 Shaftesbury Court 2 Alderney Mews London SE1 4JR Uk on 25th January 2012
filed on: 25th, January 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 27th July 2011
filed on: 9th, August 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 13th, July 2011
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 28th January 2011
filed on: 28th, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th September 2010
filed on: 30th, September 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 3rd, August 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th July 2010
filed on: 28th, July 2010
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 27th July 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th July 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th July 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 14th, August 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/08/2009 from 20 shaftesbury court 2 alderney mews london SE1 4JR uk
filed on: 14th, August 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 14th August 2009 with complete member list
filed on: 14th, August 2009
| annual return
|
Free Download
(7 pages)
|
190 |
Location of debenture register
filed on: 14th, August 2009
| address
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 17th, July 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director and secretary's change of particulars
filed on: 9th, July 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 09/07/2009 from 105 st george's square london SW1V 3QP
filed on: 9th, July 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 27th, May 2009
| accounts
|
Free Download
(4 pages)
|
288b |
On 11th May 2009 Appointment terminated director
filed on: 11th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On 11th May 2009 Director appointed
filed on: 11th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 22nd October 2008 with complete member list
filed on: 22nd, October 2008
| annual return
|
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 22nd, October 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/10/2008 from 105 st george's square london SW1V 3QP
filed on: 22nd, October 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/2008 to 31/12/2008
filed on: 4th, July 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 12th October 2007 New director appointed
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 12th October 2007 New director appointed
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 20th August 2007 New director appointed
filed on: 20th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 20th August 2007 Secretary resigned
filed on: 20th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 20th August 2007 New director appointed
filed on: 20th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 20th August 2007 New director appointed
filed on: 20th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 20th August 2007 Director resigned
filed on: 20th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 20th August 2007 New secretary appointed;new director appointed
filed on: 20th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 20th August 2007 New director appointed
filed on: 20th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 20th August 2007 New director appointed
filed on: 20th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 20th August 2007 Director resigned
filed on: 20th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 20th August 2007 New secretary appointed;new director appointed
filed on: 20th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 20th August 2007 New director appointed
filed on: 20th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 20th August 2007 Secretary resigned
filed on: 20th, August 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, July 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 27th, July 2007
| incorporation
|
Free Download
(20 pages)
|