AA |
Dormant company accounts reported for the period up to 2022/12/25
filed on: 11th, August 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/25
filed on: 13th, September 2022
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/08/05
filed on: 10th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/12/25
filed on: 3rd, September 2021
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2021/01/13
filed on: 13th, January 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England on 2021/01/05 to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE
filed on: 5th, January 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/12/10
filed on: 15th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/12/25
filed on: 30th, September 2020
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2020/07/22 director's details were changed
filed on: 22nd, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/07/22 director's details were changed
filed on: 22nd, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/11/13.
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/25
filed on: 13th, September 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/11/14.
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/25
filed on: 8th, May 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2017/12/12 director's details were changed
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/12/12 director's details were changed
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/12/12 director's details were changed
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/09/24.
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/12/12 director's details were changed
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/10/05
filed on: 10th, October 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2017/10/02
filed on: 10th, October 2017
| officers
|
Free Download
(1 page)
|
AP04 |
On 2017/10/02, company appointed a new person to the position of a secretary
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 327-329 Upper Street London N1 2XQ on 2017/10/10 to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ
filed on: 10th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/12/25
filed on: 19th, July 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/25
filed on: 19th, August 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2016/01/14
filed on: 1st, February 2016
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2015/11/16.
filed on: 21st, January 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2015/10/16
filed on: 20th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2014/12/25
filed on: 30th, March 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/01/14
filed on: 30th, January 2015
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2015/01/01
filed on: 28th, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2013/12/25
filed on: 23rd, April 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/01/14
filed on: 4th, February 2014
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2014/02/04
filed on: 4th, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2012/12/25
filed on: 5th, September 2013
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/02/11.
filed on: 11th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/01/25.
filed on: 25th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/01/14
filed on: 15th, January 2013
| annual return
|
Free Download
(8 pages)
|
CH01 |
Director's details were changed
filed on: 15th, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/01/11 director's details were changed
filed on: 15th, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/01/11 director's details were changed
filed on: 15th, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 15th, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/01/14 director's details were changed
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/01/11 director's details were changed
filed on: 11th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/11/05
filed on: 5th, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2011/12/25
filed on: 26th, July 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/06/20.
filed on: 20th, June 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return up to 2011/12/31
filed on: 16th, February 2012
| annual return
|
Free Download
(17 pages)
|
AP04 |
On 2012/01/27, company appointed a new person to the position of a secretary
filed on: 27th, January 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/11/23 from Aston House Cornwall Avenue London N3 1LF
filed on: 23rd, November 2011
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/11/23.
filed on: 23rd, November 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2011/11/23
filed on: 23rd, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/11/23.
filed on: 23rd, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/11/21.
filed on: 21st, November 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2011/11/21
filed on: 21st, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/11/21.
filed on: 21st, November 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/11/21 from Hiview House Highgate Road London NW5 1TN
filed on: 21st, November 2011
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/11/21.
filed on: 21st, November 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2011/11/21
filed on: 21st, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/25
filed on: 6th, October 2011
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, July 2011
| resolution
|
Free Download
(13 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/12/31
filed on: 19th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/12/25
filed on: 2nd, November 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2009/12/31
filed on: 27th, January 2010
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2009/11/11
filed on: 11th, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2008/12/25
filed on: 21st, October 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/01/24 with complete member list
filed on: 24th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/12/25
filed on: 27th, October 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2008/10/06 Director appointed
filed on: 6th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/10/03 Director appointed
filed on: 3rd, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/08/22 with complete member list
filed on: 22nd, August 2008
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/2008 to 25/12/2007
filed on: 16th, June 2008
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/07/31
filed on: 20th, May 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/08/16 with complete member list
filed on: 16th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/08/16 with complete member list
filed on: 16th, August 2007
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, July 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 19th, July 2006
| incorporation
|
Free Download
(18 pages)
|