AA |
Micro company accounts made up to 30th December 2022
filed on: 1st, February 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th December 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(3 pages)
|
AP04 |
On 28th July 2022, company appointed a new person to the position of a secretary
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Direx Property Management 52 Kenway Road London SW5 0RA on 28th July 2022 to 8 Hogarth Place London SW5 0QT
filed on: 28th, July 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th November 2021
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st October 2021
filed on: 21st, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th October 2021
filed on: 20th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 6th October 2021
filed on: 19th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 3rd, November 2020
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 7th September 2020
filed on: 7th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(3 pages)
|
AP03 |
On 6th August 2019, company appointed a new person to the position of a secretary
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 4th September 2018
filed on: 17th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 16th, February 2018
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 14th September 2016
filed on: 16th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 12th, May 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th September 2015
filed on: 18th, September 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 11th, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th September 2014
filed on: 22nd, September 2014
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 22nd September 2014 director's details were changed
filed on: 22nd, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 8th, January 2014
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 6th January 2014
filed on: 6th, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 15th September 2013
filed on: 16th, September 2013
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 16th September 2013: 9.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 1st, February 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 6th December 2012
filed on: 6th, December 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 15th September 2012
filed on: 17th, September 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 20th, February 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th September 2011
filed on: 19th, September 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 25th, March 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th September 2010
filed on: 12th, October 2010
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 12th October 2010
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th September 2010 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th September 2010 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th September 2010 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th September 2010 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th October 2010
filed on: 11th, October 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 15th September 2010 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 12th, April 2010
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 22/09/2009 from, direx property management 52 kenway road, london, SW5 0RA
filed on: 22nd, September 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/09/2009 from, tlc property management 8A hogarth place, london, SW5 0QT
filed on: 21st, September 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 21st, September 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 21st September 2009 with complete member list
filed on: 21st, September 2009
| annual return
|
Free Download
(8 pages)
|
190 |
Location of debenture register
filed on: 21st, September 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 7th, April 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 18th September 2008 with complete member list
filed on: 18th, September 2008
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 01/05/2008 from, 8A hogarth road, london, SW5 0QJ
filed on: 1st, May 2008
| address
|
Free Download
(1 page)
|
288a |
On 1st May 2008 Director appointed
filed on: 1st, May 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/2008 to 30/12/2008
filed on: 1st, May 2008
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th September 2007
filed on: 1st, May 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 11th January 2008 New director appointed
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 11th January 2008 New director appointed
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/01/08 from: 9 hogarth place, london, SW5 0QT
filed on: 10th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/01/08 from: 9 hogarth place, london, SW5 0QT
filed on: 10th, January 2008
| address
|
Free Download
(1 page)
|
288a |
On 7th January 2008 New director appointed
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 7th January 2008 New director appointed
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2nd January 2008 New director appointed
filed on: 2nd, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2nd January 2008 New director appointed
filed on: 2nd, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 30th December 2007 New director appointed
filed on: 30th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 30th December 2007 New director appointed
filed on: 30th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 14th December 2007 Secretary resigned
filed on: 14th, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/12/07 from: 16 old bailey, london, EC4M 7EG
filed on: 14th, December 2007
| address
|
Free Download
(1 page)
|
288b |
On 14th December 2007 Secretary resigned
filed on: 14th, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/12/07 from: 16 old bailey, london, EC4M 7EG
filed on: 14th, December 2007
| address
|
Free Download
(1 page)
|
288a |
On 5th December 2007 New director appointed
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 5th December 2007 New secretary appointed
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 5th December 2007 New secretary appointed
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 5th December 2007 New director appointed
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 8 shares from 21st September 2007 to 21st September 2007. Value of each share 1.00 £, total number of shares: 9.
filed on: 1st, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 8 shares from 21st September 2007 to 21st September 2007. Value of each share 1.00 £, total number of shares: 9.
filed on: 1st, October 2007
| capital
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 17th September 2007 with complete member list
filed on: 17th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 17th September 2007 with complete member list
filed on: 17th, September 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2006
filed on: 28th, March 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 28th, March 2007
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th September 2006
filed on: 28th, March 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 28th, March 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 28th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 28th, March 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 28th, March 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 28th, March 2007
| resolution
|
|
363a |
Annual return drawn up to 15th September 2006 with complete member list
filed on: 15th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 15th September 2006 with complete member list
filed on: 15th, September 2006
| annual return
|
Free Download
(2 pages)
|
288b |
On 11th August 2006 Director resigned
filed on: 11th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 11th August 2006 Director resigned
filed on: 11th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 20th January 2006 New director appointed
filed on: 20th, January 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 20th January 2006 New director appointed
filed on: 20th, January 2006
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 15th, September 2005
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Incorporation
filed on: 15th, September 2005
| incorporation
|
Free Download
(10 pages)
|