AA |
Accounts for a dormant company made up to 31st May 2023
filed on: 12th, June 2023
| accounts
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st May 2024 to 28th September 2024
filed on: 5th, June 2023
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2022
filed on: 11th, February 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Direx Property Management 52 Kenway Road London SW5 0RA England on 2nd February 2023 to 6 Roland Gardens London SW7 3PH
filed on: 2nd, February 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2021
filed on: 1st, June 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2020
filed on: 11th, May 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2019
filed on: 25th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2018
filed on: 5th, July 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2017
filed on: 8th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2016
filed on: 24th, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th May 2016
filed on: 23rd, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 23rd May 2016: 100.00 GBP
capital
|
|
AD01 |
Change of registered address from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 18th January 2016 to C/O Direx Property Management 52 Kenway Road London SW5 0RA
filed on: 18th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2015
filed on: 14th, August 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th May 2015
filed on: 21st, May 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2014
filed on: 8th, July 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th May 2014
filed on: 16th, May 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 16th May 2014: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st May 2013
filed on: 23rd, January 2014
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Peverel Secretaries Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England on 4th December 2013
filed on: 4th, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 13th May 2013
filed on: 14th, May 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2012
filed on: 30th, January 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 21st May 2012
filed on: 21st, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 13th May 2012
filed on: 21st, May 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2011
filed on: 17th, January 2012
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17th June 2011
filed on: 17th, June 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 13th May 2011
filed on: 18th, May 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2010
filed on: 14th, October 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th May 2010
filed on: 11th, June 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2009
filed on: 22nd, January 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 20th May 2009 with complete member list
filed on: 20th, May 2009
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB
filed on: 11th, August 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2008
filed on: 16th, July 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 07/07/2008 from 45 pont street london SW1X 0BX
filed on: 7th, July 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 27th May 2008 with complete member list
filed on: 27th, May 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2007
filed on: 28th, August 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 30th May 2007 with complete member list
filed on: 30th, May 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2006
filed on: 20th, June 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 25th May 2006 with complete member list
filed on: 25th, May 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2005
filed on: 30th, July 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 1st July 2005 with complete member list
filed on: 1st, July 2005
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 1st July 2005
annual return
|
|
AA |
Total exemption full accounts data made up to 31st May 2004
filed on: 7th, September 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 23rd July 2004 with complete member list
filed on: 23rd, July 2004
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2003
filed on: 26th, October 2003
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 9th June 2003 with complete member list
filed on: 9th, June 2003
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2002
filed on: 9th, March 2003
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 24th May 2002 with complete member list
filed on: 24th, May 2002
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 24th May 2002
annual return
|
|
AA |
Total exemption small company accounts data made up to 31st May 2001
filed on: 31st, July 2001
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 29th May 2001 with complete member list
filed on: 29th, May 2001
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st May 2000
filed on: 31st, August 2000
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 18th May 2000 with complete member list
filed on: 18th, May 2000
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to 31st May 1999
filed on: 20th, March 2000
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2nd June 1999 with complete member list
filed on: 2nd, June 1999
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 98 shares on 3rd May 1999. Value of each share 1 £, total number of shares: 100.
filed on: 25th, May 1999
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 13th, May 1998
| incorporation
|
Free Download
(16 pages)
|