AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 8th, October 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH on 10th February 2021 to Queen Anne's Gate 2 Dartmouth Street London SW1H 9BP
filed on: 10th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2nd December 2017
filed on: 11th, January 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 7th September 2018
filed on: 11th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th September 2018
filed on: 11th, January 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On 7th September 2018, company appointed a new person to the position of a secretary
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 5th November 2016
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th November 2016
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th November 2016
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th November 2016
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th November 2016
filed on: 19th, December 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On 5th November 2016, company appointed a new person to the position of a secretary
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 5th November 2016
filed on: 19th, December 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2016
filed on: 30th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 30th March 2016: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 24th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2015
filed on: 18th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2014
filed on: 31st, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 31st March 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 74 Chancery Lane London WC2A 1AD on 22nd November 2013
filed on: 22nd, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2013
filed on: 28th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2012
filed on: 17th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2011
filed on: 23rd, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 22nd, December 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2010
filed on: 1st, April 2010
| annual return
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 1st, April 2010
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 31st, March 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 25th, January 2010
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 05/04/2009 from c/o gorman darby & co 74 chancery lane london WC2A 1AD
filed on: 5th, April 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 2nd, April 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 2nd, April 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2nd April 2009 with complete member list
filed on: 2nd, April 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 02/04/2009 from c/o darby twyman jones 427 linen hall 162-168 regent street london W1B 5TE
filed on: 2nd, April 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 1st, February 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 3rd September 2008 with complete member list
filed on: 3rd, September 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 11th August 2008 Director appointed
filed on: 11th, August 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 11th August 2008 Appointment terminated director
filed on: 11th, August 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/02/08 from: 43 burkes road beaconsfield buckinghamshire HP9 1PW
filed on: 20th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/02/08 from: 43 burkes road beaconsfield buckinghamshire HP9 1PW
filed on: 20th, February 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 4th April 2007 with complete member list
filed on: 4th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 4th April 2007 with complete member list
filed on: 4th, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 16th, January 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 16th, January 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 5th June 2006 with complete member list
filed on: 5th, June 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 5th June 2006
annual return
|
|
288a |
On 5th June 2006 New secretary appointed
filed on: 5th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 5th June 2006 New secretary appointed
filed on: 5th, June 2006
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 5th June 2006 with complete member list
filed on: 5th, June 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 5th June 2006
annual return
|
|
288b |
On 3rd June 2006 Secretary resigned
filed on: 3rd, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 3rd June 2006 Secretary resigned
filed on: 3rd, June 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/09/05 from: 18 exeter street london WC2E 7DU
filed on: 29th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/09/05 from: 18 exeter street london WC2E 7DU
filed on: 29th, September 2005
| address
|
Free Download
(1 page)
|
288a |
On 11th April 2005 New director appointed
filed on: 11th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 11th April 2005 Secretary resigned
filed on: 11th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On 11th April 2005 New secretary appointed
filed on: 11th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 11th April 2005 New director appointed
filed on: 11th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 11th April 2005 Secretary resigned
filed on: 11th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 11th April 2005 Director resigned
filed on: 11th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On 11th April 2005 New secretary appointed
filed on: 11th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 11th April 2005 Director resigned
filed on: 11th, April 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, March 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 11th, March 2005
| incorporation
|
Free Download
(16 pages)
|