AA |
Dormant company accounts made up to December 31, 2022
filed on: 19th, May 2023
| accounts
|
Free Download
(2 pages)
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CH01 |
On March 20, 2023 director's details were changed
filed on: 20th, March 2023
| officers
|
Free Download
(2 pages)
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AD01 |
New registered office address Queensway House Queensway New Milton Hampshire BH25 5NR. Change occurred on January 19, 2023. Company's previous address: 15 Young Street 2nd Floor London W8 5EH England.
filed on: 19th, January 2023
| address
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to December 31, 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(2 pages)
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AD01 |
New registered office address 15 Young Street 2nd Floor London W8 5EH. Change occurred on March 18, 2022. Company's previous address: C/O Blenheims Estate & Asset Management Ltd 15 Young Street (2nd Floor) London W8 5EH.
filed on: 18th, March 2022
| address
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to December 31, 2020
filed on: 15th, March 2021
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to December 31, 2019
filed on: 13th, May 2020
| accounts
|
Free Download
(2 pages)
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CH01 |
On January 23, 2020 director's details were changed
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 18th, March 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(2 pages)
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CH01 |
On November 1, 2017 director's details were changed
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On August 1, 2017 director's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 20th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to September 17, 2015
filed on: 25th, September 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 18th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to September 17, 2014
filed on: 7th, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to September 17, 2013
filed on: 14th, October 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on June 13, 2013
filed on: 13th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to September 17, 2012
filed on: 27th, September 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on September 27, 2012. Old Address: Flat C 16 Sutherland Avenue London W9 2HQ England
filed on: 27th, September 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 27, 2012
filed on: 27th, August 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on July 30, 2012. Old Address: Direx Property Management 52 Kenway Road London SW5 0RA
filed on: 30th, July 2012
| address
|
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on July 27, 2012
filed on: 27th, July 2012
| officers
|
Free Download
(1 page)
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AP01 |
On July 27, 2012 new director was appointed.
filed on: 27th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 27, 2012
filed on: 27th, July 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 17th, May 2012
| accounts
|
Free Download
(3 pages)
|
AP01 |
On May 1, 2012 new director was appointed.
filed on: 1st, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to September 17, 2011
filed on: 20th, September 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on September 19, 2011
filed on: 19th, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On June 14, 2011 new director was appointed.
filed on: 14th, June 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on May 16, 2011
filed on: 16th, May 2011
| officers
|
Free Download
(1 page)
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AP03 |
Appointment (date: May 16, 2011) of a secretary
filed on: 16th, May 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 27th, April 2011
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to September 17, 2010
filed on: 20th, September 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On September 17, 2010 director's details were changed
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 17, 2010 director's details were changed
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 17, 2010 director's details were changed
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: May 12, 2010) of a secretary
filed on: 12th, May 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on May 10, 2010
filed on: 10th, May 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 10, 2010
filed on: 10th, May 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 16th, November 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to September 17, 2009 - Annual return with full member list
filed on: 17th, September 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 08/09/2009 from c/o tlc property management 8 hogarth place london SW5 0QT
filed on: 8th, September 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to December 28, 2008 - Annual return with full member list
filed on: 28th, December 2008
| annual return
|
Free Download
(10 pages)
|
287 |
Registered office changed on 10/12/2008 from 16 sutherland avenue london W9 2HQ
filed on: 10th, December 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 6th, October 2008
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2008
filed on: 6th, October 2008
| accounts
|
Free Download
(3 pages)
|
288a |
On April 18, 2008 Director appointed
filed on: 18th, April 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, April 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, April 2007
| incorporation
|
Free Download
(16 pages)
|