AA |
Dormant company accounts made up to Mon, 31st Oct 2022
filed on: 24th, July 2023
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Sun, 31st Oct 2021
filed on: 18th, October 2022
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Sat, 31st Oct 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Thu, 31st Oct 2019
filed on: 31st, October 2020
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Wed, 31st Oct 2018
filed on: 2nd, May 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Oct 2017
filed on: 6th, July 2018
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Mon, 31st Oct 2016
filed on: 20th, July 2017
| accounts
|
Free Download
(2 pages)
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AD01 |
Address change date: Tue, 27th Jun 2017. New Address: Terrick House Terrick Terrick House Terrick Aylesbury Bucks HP22 5XP. Previous address: 22 Gilbert Street London W1K 5HD
filed on: 27th, June 2017
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 14th Mar 2016
filed on: 15th, March 2016
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return drawn up to Mon, 14th Mar 2016 with full list of members
filed on: 14th, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Oct 2015
filed on: 22nd, February 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 16th Oct 2015 with full list of members
filed on: 10th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Oct 2014
filed on: 9th, July 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 16th Oct 2014 with full list of members
filed on: 11th, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Oct 2013
filed on: 3rd, July 2014
| accounts
|
Free Download
(2 pages)
|
TM01 |
Wed, 28th May 2014 - the day director's appointment was terminated
filed on: 28th, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 16th Oct 2013 with full list of members
filed on: 2nd, December 2013
| annual return
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 2nd Dec 2013: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 18th, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 16th Oct 2012 with full list of members
filed on: 19th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Oct 2011
filed on: 2nd, August 2012
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Wed, 28th Dec 2011 new director was appointed.
filed on: 28th, December 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 16th Oct 2011 with full list of members
filed on: 1st, December 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Oct 2010
filed on: 5th, September 2011
| accounts
|
Free Download
(3 pages)
|
TM02 |
Fri, 3rd Dec 2010 - the day secretary's appointment was terminated
filed on: 3rd, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 16th Oct 2010 with full list of members
filed on: 1st, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Oct 2009
filed on: 7th, July 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Fri, 16th Oct 2009 director's details were changed
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 16th Oct 2009 with full list of members
filed on: 28th, October 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 16th Oct 2003 director's details were changed
filed on: 22nd, October 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Oct 2008
filed on: 30th, September 2009
| accounts
|
Free Download
(1 page)
|
288a |
On Thu, 14th May 2009 Secretary appointed
filed on: 14th, May 2009
| officers
|
Free Download
(7 pages)
|
288b |
On Thu, 14th May 2009 Appointment terminated secretary
filed on: 14th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 5th Dec 2008 with shareholders record
filed on: 5th, December 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Oct 2007
filed on: 12th, August 2008
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to Mon, 10th Dec 2007 with shareholders record
filed on: 10th, December 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Mon, 10th Dec 2007 with shareholders record
filed on: 10th, December 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Oct 2006
filed on: 6th, September 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Oct 2006
filed on: 6th, September 2007
| accounts
|
Free Download
(1 page)
|
288b |
On Mon, 13th Aug 2007 Director resigned
filed on: 13th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 13th Aug 2007 Director resigned
filed on: 13th, August 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to Wed, 17th Jan 2007 with shareholders record
filed on: 17th, January 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to Wed, 17th Jan 2007 with shareholders record
filed on: 17th, January 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 3rd, August 2006
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 3rd, August 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to Thu, 1st Dec 2005 with shareholders record
filed on: 1st, December 2005
| annual return
|
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363(288) |
Thu, 1st Dec 2005 Annual return (Director's particulars changed)
annual return
|
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363s |
Annual return up to Thu, 1st Dec 2005 with shareholders record
filed on: 1st, December 2005
| annual return
|
Free Download
(8 pages)
|
363(288) |
Thu, 1st Dec 2005 Annual return (Director's particulars changed)
annual return
|
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287 |
Registered office changed on 30/08/05 from: 63 duke street london W1K 5NS
filed on: 30th, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/08/05 from: 63 duke street london W1K 5NS
filed on: 30th, August 2005
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Oct 2004
filed on: 17th, June 2005
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Oct 2004
filed on: 17th, June 2005
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return up to Fri, 7th Jan 2005 with shareholders record
filed on: 7th, January 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Fri, 7th Jan 2005 with shareholders record
filed on: 7th, January 2005
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 198 shares on Thu, 8th Jan 2004. Value of each share 1 £, total number of shares: 200.
filed on: 30th, January 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 198 shares on Thu, 8th Jan 2004. Value of each share 1 £, total number of shares: 200.
filed on: 30th, January 2004
| capital
|
Free Download
(2 pages)
|
288a |
On Tue, 6th Jan 2004 New director appointed
filed on: 6th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 6th Jan 2004 New director appointed
filed on: 6th, January 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 22nd Dec 2003 Director resigned
filed on: 22nd, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 22nd Dec 2003 Secretary resigned
filed on: 22nd, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 22nd Dec 2003 Secretary resigned
filed on: 22nd, December 2003
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 22nd Dec 2003 New secretary appointed;new director appointed
filed on: 22nd, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 22nd Dec 2003 New secretary appointed;new director appointed
filed on: 22nd, December 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 22nd Dec 2003 Director resigned
filed on: 22nd, December 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, October 2003
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, October 2003
| incorporation
|
|