AA |
Dormant company accounts reported for the period up to 2023/03/25
filed on: 23rd, December 2023
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/12/20.
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/03/25
filed on: 16th, December 2022
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/10/06. New Address: C/O Ekor Group Block Management 17 Musard Road London W6 8NR. Previous address: 17 Musard Road London W6 8NR England
filed on: 6th, October 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022/10/06 director's details were changed
filed on: 6th, October 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
2022/02/24 - the day secretary's appointment was terminated
filed on: 24th, February 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/02/24 director's details were changed
filed on: 24th, February 2022
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 2022/02/09
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/02/22. New Address: 17 Musard Road London W6 8NR. Previous address: 308 Whitchurch Lane Edgware HA8 6QX England
filed on: 22nd, February 2022
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/03/25
filed on: 23rd, November 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/06/04. New Address: 308 Whitchurch Lane Edgware HA8 6QX. Previous address: C/O Sandrove Brahams 126-134 Baker Street London W1U 6SH
filed on: 4th, June 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/03/25
filed on: 12th, February 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/03/25
filed on: 15th, November 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/03/25
filed on: 14th, November 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/03/25
filed on: 18th, May 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/03/25
filed on: 23rd, November 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/05/14 with full list of members
filed on: 15th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
7.00 GBP is the capital in company's statement on 2016/06/15
capital
|
|
AA |
Dormant company accounts reported for the period up to 2015/03/25
filed on: 16th, November 2015
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2011/08/15
filed on: 14th, May 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/05/14 with full list of members
filed on: 14th, May 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/03/25
filed on: 17th, November 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/05/14 with full list of members
filed on: 10th, June 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/03/25
filed on: 4th, December 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/05/14 with full list of members
filed on: 24th, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/03/25
filed on: 7th, December 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/05/14 with full list of members
filed on: 16th, May 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2011/08/04 from Sandrove Brahams 19-20 Grosvenor Street London W1K 4QH
filed on: 4th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/05/14 with full list of members
filed on: 2nd, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/03/25
filed on: 5th, May 2011
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/25
filed on: 24th, January 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2010/11/30.
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
2010/11/30 - the day director's appointment was terminated
filed on: 30th, November 2010
| officers
|
Free Download
(1 page)
|
TM01 |
2010/06/23 - the day director's appointment was terminated
filed on: 23rd, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/05/14 director's details were changed
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
2010/06/23 - the day secretary's appointment was terminated
filed on: 23rd, June 2010
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2010/06/23
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/05/14 director's details were changed
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/05/14 with full list of members
filed on: 23rd, June 2010
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2010/03/17 from 3 Hyde Park Place London W2 2LH
filed on: 17th, March 2010
| address
|
Free Download
(1 page)
|
TM02 |
2010/03/17 - the day secretary's appointment was terminated
filed on: 17th, March 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/03/25
filed on: 17th, February 2010
| accounts
|
Free Download
(4 pages)
|
288b |
On 2009/08/17 Appointment terminated director
filed on: 17th, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/08/17 Appointment terminated director
filed on: 17th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/07/28 Director appointed
filed on: 28th, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/07/28 Appointment terminated director
filed on: 28th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/07/23 with shareholders record
filed on: 23rd, July 2009
| annual return
|
Free Download
(6 pages)
|
288a |
On 2009/05/27 Director appointed
filed on: 27th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/05/26 Appointment terminated director
filed on: 26th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/04/21 Director appointed
filed on: 21st, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/04/06 Director appointed
filed on: 6th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/04/06 Director appointed
filed on: 6th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/03/19 Appointment terminated director
filed on: 19th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2008/12/11 Secretary appointed
filed on: 11th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/12/11 Director appointed
filed on: 11th, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/09/11 Director appointed
filed on: 11th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/09/11 Director appointed
filed on: 11th, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/09/04 Appointment terminated director
filed on: 4th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/09/04 Appointment terminated secretary
filed on: 4th, September 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/09/2008 from sea containers house 20 upper ground blackfriars bridge london SE1 9LH
filed on: 4th, September 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, September 2008
| resolution
|
Free Download
(10 pages)
|
225 |
Accounting reference date shortened from 31/05/2009 to 25/03/2009
filed on: 4th, September 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2008/09/04 Secretary appointed
filed on: 4th, September 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, May 2008
| incorporation
|
Free Download
(16 pages)
|