AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 29th, August 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 9th, September 2022
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England on 2022/08/15 to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB
filed on: 15th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 9th, December 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 30th, December 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2017/01/19
filed on: 11th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 24th, September 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite F3, Sunley House Olds Approach Watford WD18 9TB England on 2018/03/28 to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB
filed on: 28th, March 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 136 Pinner Road Northwood HA6 1BP England on 2018/03/21 to Suite F3, Sunley House Olds Approach Watford WD18 9TB
filed on: 21st, March 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2017/02/07 director's details were changed
filed on: 5th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 28th, July 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom on 2017/01/23 to 136 Pinner Road Northwood HA6 1BP
filed on: 23rd, January 2017
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2015/12/21
filed on: 29th, March 2016
| annual return
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 15th, March 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 6th, December 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Tower Wharf Cheese Lane Bristol BS2 0JJ on 2015/10/30 to Craven House 16 Northumberland Avenue London WC2N 5AP
filed on: 30th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2014/12/21
filed on: 6th, January 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from C/O Brookstreet Des Roches Llp (Ref Npld) 25a Western Avenue Milton Abingdon Oxfordshire OX14 4SH on 2014/12/24 to Tower Wharf Cheese Lane Bristol BS2 0JJ
filed on: 24th, December 2014
| address
|
Free Download
(1 page)
|
AP04 |
On 2014/10/15, company appointed a new person to the position of a secretary
filed on: 24th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 15th, October 2014
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2014/06/10.
filed on: 9th, October 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2014/06/10
filed on: 26th, September 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2014/06/10
filed on: 26th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/06/10
filed on: 26th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/06/10
filed on: 26th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/06/10
filed on: 26th, September 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2014/07/09 from Craven House 16 Northumberland Avenue London WC2N 5AP
filed on: 9th, July 2014
| address
|
Free Download
(2 pages)
|
AP02 |
New person appointed on 2014/07/09 to the position of a member
filed on: 9th, July 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/07/09.
filed on: 9th, July 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/12/21
filed on: 14th, January 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 8th, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/12/21
filed on: 4th, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 18th, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/12/21
filed on: 9th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 23rd, November 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/12/21
filed on: 18th, April 2011
| annual return
|
Free Download
(6 pages)
|
CH02 |
Directors's details were changed on 2010/01/16
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on 2010/01/16
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2010/01/16
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/04/05.
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/04/05.
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 1st, March 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2009/12/21
filed on: 27th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 14th, September 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/12/24 with complete member list
filed on: 24th, December 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/12/31
filed on: 5th, November 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2008/01/08 with complete member list
filed on: 8th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/01/08 with complete member list
filed on: 8th, January 2008
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 7th, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 7th, December 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 7th, December 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 7th, December 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 7th, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 7th, December 2007
| resolution
|
|
287 |
Registered office changed on 05/03/07 from: eversheds LLP senator house 85 queen victoria street london EC4V 4JL
filed on: 5th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/03/07 from: eversheds LLP senator house 85 queen victoria street london EC4V 4JL
filed on: 5th, March 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, December 2006
| incorporation
|
Free Download
(29 pages)
|
NEWINC |
Company registration
filed on: 21st, December 2006
| incorporation
|
Free Download
(29 pages)
|