| AA |
Accounts for a dormant company made up to 31st August 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st August 2021
filed on: 21st, April 2022
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st August 2020
filed on: 22nd, April 2021
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st August 2019
filed on: 26th, May 2020
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st August 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st August 2017
filed on: 1st, June 2018
| accounts
|
Free Download
(2 pages)
|
| AD01 |
Address change date: 2nd June 2017. New Address: 13a Heath Street Whitestone Estates 13a Heath Street London NW3 6TP. Previous address: C/O C/O Ng Properties (Uk) Ltd 2 Palace Court 250 Finchley Road London NW3 6DN
filed on: 2nd, June 2017
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 23rd, May 2017
| accounts
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 15th February 2017
filed on: 23rd, February 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 15th February 2017
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(3 pages)
|
| TM01 |
14th April 2016 - the day director's appointment was terminated
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 31st August 2015, no shareholders list
filed on: 9th, September 2015
| annual return
|
Free Download
(6 pages)
|
| TM01 |
6th February 2015 - the day director's appointment was terminated
filed on: 9th, September 2015
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 29th, May 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 31st August 2014, no shareholders list
filed on: 14th, October 2014
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 24th, May 2014
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 31st August 2013, no shareholders list
filed on: 1st, October 2013
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 31st August 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 31st August 2012, no shareholders list
filed on: 11th, September 2012
| annual return
|
Free Download
(7 pages)
|
| AD01 |
Registered office address changed from C/O Ng Properties (Uk) Ltd 1a Palace Court 250 Finchley Road London NW3 6DN on 11th September 2012
filed on: 11th, September 2012
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st August 2011
filed on: 7th, June 2012
| accounts
|
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 6th September 2011
filed on: 6th, September 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 28th August 2011 director's details were changed
filed on: 6th, September 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 31st August 2011, no shareholders list
filed on: 6th, September 2011
| annual return
|
Free Download
(6 pages)
|
| AP03 |
New secretary appointment on 23rd August 2011
filed on: 23rd, August 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
23rd August 2011 - the day director's appointment was terminated
filed on: 23rd, August 2011
| officers
|
Free Download
(1 page)
|
| TM02 |
23rd August 2011 - the day secretary's appointment was terminated
filed on: 23rd, August 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 23rd August 2011
filed on: 23rd, August 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st August 2010
filed on: 31st, May 2011
| accounts
|
Free Download
(4 pages)
|
| CH01 |
On 31st August 2010 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 31st August 2010 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 31st August 2010, no shareholders list
filed on: 27th, September 2010
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On 31st August 2010 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st August 2009
filed on: 2nd, June 2010
| accounts
|
Free Download
(5 pages)
|
| TM02 |
18th January 2010 - the day secretary's appointment was terminated
filed on: 18th, January 2010
| officers
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 18th January 2010
filed on: 18th, January 2010
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return up to 3rd September 2009 with shareholders record
filed on: 3rd, September 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 31st August 2008
filed on: 1st, July 2009
| accounts
|
Free Download
(3 pages)
|
| 363a |
Annual return up to 9th September 2008 with shareholders record
filed on: 9th, September 2008
| annual return
|
Free Download
(3 pages)
|
| 353 |
Location of register of members
filed on: 8th, September 2008
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st August 2007
filed on: 14th, July 2008
| accounts
|
Free Download
(5 pages)
|
| 363s |
Annual return up to 4th November 2007 with shareholders record
filed on: 4th, November 2007
| annual return
|
Free Download
(6 pages)
|
|
363(288) |
4th November 2007 Annual return (Director resigned)
annual return
|
|
| 363s |
Annual return up to 4th November 2007 with shareholders record
filed on: 4th, November 2007
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st August 2006
filed on: 9th, July 2007
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 31st August 2006
filed on: 9th, July 2007
| accounts
|
Free Download
(5 pages)
|
| 363s |
Annual return up to 8th February 2007 with shareholders record
filed on: 8th, February 2007
| annual return
|
Free Download
(6 pages)
|
|
363(287) |
Registered office changed on 08/02/07
annual return
|
|
| 363s |
Annual return up to 8th February 2007 with shareholders record
filed on: 8th, February 2007
| annual return
|
Free Download
(6 pages)
|
|
363(287) |
Registered office changed on 08/02/07
annual return
|
|
| 288a |
On 16th November 2006 New director appointed
filed on: 16th, November 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 16th November 2006 New director appointed
filed on: 16th, November 2006
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, November 2005
| resolution
|
Free Download
(17 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, November 2005
| resolution
|
Free Download
(17 pages)
|
| 287 |
Registered office changed on 21/10/05 from: 312B high street orpington kent BR6 0NG
filed on: 21st, October 2005
| address
|
Free Download
(1 page)
|
| 288b |
On 21st October 2005 Secretary resigned;director resigned
filed on: 21st, October 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On 21st October 2005 New director appointed
filed on: 21st, October 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On 21st October 2005 Director resigned
filed on: 21st, October 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On 21st October 2005 New secretary appointed;new director appointed
filed on: 21st, October 2005
| officers
|
Free Download
(3 pages)
|
| 288a |
On 21st October 2005 New director appointed
filed on: 21st, October 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On 21st October 2005 New director appointed
filed on: 21st, October 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On 21st October 2005 New director appointed
filed on: 21st, October 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On 21st October 2005 New director appointed
filed on: 21st, October 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On 21st October 2005 Secretary resigned;director resigned
filed on: 21st, October 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On 21st October 2005 New director appointed
filed on: 21st, October 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On 21st October 2005 New director appointed
filed on: 21st, October 2005
| officers
|
Free Download
(3 pages)
|
| 288b |
On 21st October 2005 Director resigned
filed on: 21st, October 2005
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 21/10/05 from: 312B high street orpington kent BR6 0NG
filed on: 21st, October 2005
| address
|
Free Download
(1 page)
|
| 288a |
On 21st October 2005 New secretary appointed;new director appointed
filed on: 21st, October 2005
| officers
|
Free Download
(3 pages)
|
| 288a |
On 21st October 2005 New director appointed
filed on: 21st, October 2005
| officers
|
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 31st, August 2005
| incorporation
|
Free Download
(20 pages)
|
| NEWINC |
Incorporation
filed on: 31st, August 2005
| incorporation
|
Free Download
(20 pages)
|