AA |
Accounts for a dormant company made up to 2023-01-31
filed on: 23rd, September 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2022-01-31
filed on: 23rd, September 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-01-31
filed on: 22nd, September 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2020-01-31
filed on: 9th, November 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-01-31
filed on: 5th, February 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-01-31
filed on: 31st, January 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-01-31
filed on: 1st, February 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-01-31
filed on: 6th, February 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-26
filed on: 26th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-01-26: 4.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2015-01-31
filed on: 10th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-26
filed on: 26th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-01-26: 4.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-01-31
filed on: 2nd, October 2014
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-01-27
filed on: 27th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-01-27
filed on: 27th, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-01-27
filed on: 27th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-26
filed on: 27th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-01-27: 4.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 17th, January 2014
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2013-07-01
filed on: 1st, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-26
filed on: 1st, July 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2013-06-30
filed on: 30th, June 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Flat D 78 Warwick Gardens London W14 8PR United Kingdom on 2013-02-11
filed on: 11th, February 2013
| address
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Bbs Property Consultants (Uk) Ltd 12 Melcombe Place Marylebone London NW1 6JJ United Kingdom on 2012-11-22
filed on: 22nd, November 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 22nd, October 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 2012-06-27
filed on: 27th, June 2012
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2012-06-27
filed on: 27th, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-05-10
filed on: 10th, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-26
filed on: 1st, February 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2011-01-31
filed on: 28th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-01-26
filed on: 31st, January 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2010-01-31
filed on: 22nd, December 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2010-01-31 director's details were changed
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-01-26 director's details were changed
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-01-31 director's details were changed
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-01-26
filed on: 13th, April 2010
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 2010-02-16
filed on: 16th, February 2010
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-01-31
filed on: 2nd, February 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-01-26
filed on: 3rd, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-01-31
filed on: 2nd, July 2009
| accounts
|
Free Download
(5 pages)
|
288a |
On 2008-12-23 Secretary appointed
filed on: 23rd, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-12-23 - Annual return with full member list
filed on: 23rd, December 2008
| annual return
|
Free Download
(5 pages)
|
288a |
On 2008-12-23 Director appointed
filed on: 23rd, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-12-22 Appointment terminated director and secretary
filed on: 22nd, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-02-14 Director resigned
filed on: 14th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-02-14 Director resigned
filed on: 14th, February 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2007-01-31
filed on: 6th, August 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2007-01-31
filed on: 6th, August 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2006-01-31
filed on: 6th, August 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2006-01-31
filed on: 6th, August 2007
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to 2007-02-22 - Annual return with full member list
filed on: 22nd, February 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-02-22 - Annual return with full member list
filed on: 22nd, February 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On 2006-11-08 New director appointed
filed on: 8th, November 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2006-11-08 - Annual return with full member list
filed on: 8th, November 2006
| annual return
|
Free Download
(3 pages)
|
288a |
On 2006-11-08 New director appointed
filed on: 8th, November 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2006-11-08 - Annual return with full member list
filed on: 8th, November 2006
| annual return
|
Free Download
(3 pages)
|
288a |
On 2006-09-11 New director appointed
filed on: 11th, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-09-11 New director appointed
filed on: 11th, September 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-08-24 Director resigned
filed on: 24th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-08-24 Director resigned
filed on: 24th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-07-27 New secretary appointed
filed on: 27th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-07-27 New secretary appointed
filed on: 27th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-03-14 Secretary resigned
filed on: 14th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-03-14 Secretary resigned
filed on: 14th, March 2006
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2005-01-31
filed on: 22nd, December 2005
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2005-01-31
filed on: 22nd, December 2005
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2005-02-17 - Annual return with full member list
filed on: 17th, February 2005
| annual return
|
Free Download
(7 pages)
|
363a |
Period up to 2005-02-17 - Annual return with full member list
filed on: 17th, February 2005
| annual return
|
Free Download
(7 pages)
|
288a |
On 2004-02-05 New secretary appointed
filed on: 5th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-02-05 New secretary appointed
filed on: 5th, February 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-02-05 Director resigned
filed on: 5th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-02-05 Secretary resigned
filed on: 5th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-02-05 Director resigned
filed on: 5th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-02-05 New director appointed
filed on: 5th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-02-05 New director appointed
filed on: 5th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-02-05 New director appointed
filed on: 5th, February 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-02-05 Secretary resigned
filed on: 5th, February 2004
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 3 shares on 2004-01-26. Value of each share 1 £, total number of shares: 4.
filed on: 5th, February 2004
| capital
|
Free Download
(2 pages)
|
288a |
On 2004-02-05 New director appointed
filed on: 5th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-02-05 New director appointed
filed on: 5th, February 2004
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on 2004-01-26. Value of each share 1 £, total number of shares: 4.
filed on: 5th, February 2004
| capital
|
Free Download
(2 pages)
|
288a |
On 2004-02-05 New director appointed
filed on: 5th, February 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, January 2004
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 26th, January 2004
| incorporation
|
Free Download
(15 pages)
|