AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from 7th Floor Tavis House Tavistock Square London WC1H 9NA England to 5th Floor One New Change London EC4M 9AF on Monday 10th May 2021
filed on: 10th, May 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 31st December 2020.
filed on: 17th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st December 2020
filed on: 16th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 31st December 2020.
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st December 2020
filed on: 16th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 12th, November 2020
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: Friday 31st January 2020
filed on: 25th, March 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 31st January 2020
filed on: 25th, March 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 13th November 2019 - new secretary appointed
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 13th November 2019
filed on: 14th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 16th October 2019
filed on: 30th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 10th, September 2019
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: Monday 13th May 2019
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 13th May 2019.
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 6th Floor Tavis House Tavistock Square London WC1H 9NA England to 7th Floor Tavis House Tavistock Square London WC1H 9NA on Thursday 7th March 2019
filed on: 7th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 25th, September 2018
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: Wednesday 10th January 2018
filed on: 1st, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 10th May 2018.
filed on: 1st, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 25th April 2018
filed on: 27th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 17th, August 2017
| accounts
|
Free Download
(16 pages)
|
AP03 |
On Thursday 20th July 2017 - new secretary appointed
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 20th July 2017
filed on: 20th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 26th January 2017
filed on: 26th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 14th December 2016.
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 4th May 2011.
filed on: 10th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 27th May 2015.
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 17th October 2016
filed on: 17th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 3rd August 2016
filed on: 14th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 6th, September 2016
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Friday 1st July 2016.
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 25th May 2016
filed on: 7th, July 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 7th July 2016
filed on: 7th, July 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 7th July 2016 - new secretary appointed
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1st Floor 21 st. Georges Road London SE1 6ES to 6th Floor Tavis House Tavistock Square London WC1H 9NA on Thursday 7th July 2016
filed on: 7th, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 5th December 2015 with full list of members
filed on: 16th, December 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 29th, July 2015
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: Monday 19th January 2015
filed on: 22nd, May 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 5th December 2014 with full list of members
filed on: 19th, December 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 19th December 2014
capital
|
|
AP01 |
New director appointment on Wednesday 17th September 2014.
filed on: 5th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 21st, August 2014
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Thursday 12th December 2013
filed on: 12th, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 5th December 2013 with full list of members
filed on: 12th, December 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 12th December 2013
capital
|
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 11th, October 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Wednesday 5th December 2012 with full list of members
filed on: 7th, December 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 28th, September 2012
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Monday 16th July 2012.
filed on: 16th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 25th, January 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 5th December 2011 with full list of members
filed on: 12th, December 2011
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 19th April 2011.
filed on: 19th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 15th March 2011.
filed on: 15th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 15th March 2011.
filed on: 15th, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 14th March 2011
filed on: 14th, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 14th March 2011
filed on: 14th, March 2011
| officers
|
Free Download
(1 page)
|
AP03 |
On Monday 14th March 2011 - new secretary appointed
filed on: 14th, March 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 14th March 2011
filed on: 14th, March 2011
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 5th December 2010 with full list of members
filed on: 16th, December 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 5th December 2009 with full list of members
filed on: 22nd, December 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 2nd, November 2009
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/12/2008 to 31/03/2009
filed on: 24th, September 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 28th January 2009
filed on: 28th, January 2009
| annual return
|
Free Download
(10 pages)
|
287 |
Registered office changed on 15/07/2008 from emerald house, east street epsom surrey KT17 1HS
filed on: 15th, July 2008
| address
|
Free Download
(1 page)
|
288a |
On Monday 10th March 2008 Director appointed
filed on: 10th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 10th March 2008 Director and secretary appointed
filed on: 10th, March 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 10th March 2008 Appointment terminated secretary
filed on: 10th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On Monday 10th March 2008 Appointment terminated director
filed on: 10th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On Monday 10th March 2008 Director appointed
filed on: 10th, March 2008
| officers
|
Free Download
(3 pages)
|
288a |
On Monday 10th March 2008 Director appointed
filed on: 10th, March 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, December 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 5th, December 2007
| incorporation
|
Free Download
(16 pages)
|