| AA |
Accounts for a dormant company made up to 15th June 2022
filed on: 13th, July 2022
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 13th, July 2022
| accounts
|
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to 15th June 2022
filed on: 4th, July 2022
| accounts
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(2 pages)
|
| AD02 |
Register inspection address change date: 1st January 1970. New Address: Cms 1 - 3 Charter Square Sheffield S1 4HS. Previous address: Cms 1 South Quay Victoria Quays Sheffield S2 5SY England
filed on: 13th, January 2021
| address
|
Free Download
(1 page)
|
| AD01 |
Address change date: 25th November 2020. New Address: C/O Dtz Investors 125 Old Broad Street London EC2N 1AR. Previous address: C/O Dtz Investors Capital House 85 King William Street London EC4N 7BL England
filed on: 25th, November 2020
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 16th, March 2020
| accounts
|
Free Download
(2 pages)
|
| AD01 |
Address change date: 30th October 2019. New Address: C/O Dtz Investors Capital House 85 King William Street London EC4N 7BL. Previous address: 125 Old Broad Street London EC2N 1AR
filed on: 30th, October 2019
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 11th, March 2019
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 18th, June 2018
| accounts
|
Free Download
(2 pages)
|
| AD02 |
Register inspection address change date: 1st January 1970. New Address: Cms 1 South Quay Victoria Quays Sheffield S2 5SY. Previous address: C/O Nabarro Llp 1 Victoria Quays Wharf Street Sheffield S2 5SY England
filed on: 25th, January 2018
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(2 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Nabarro Llp 1 Victoria Quays Wharf Street Sheffield S2 5SY at an unknown date
filed on: 16th, February 2017
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, January 2017
| resolution
|
Free Download
|
| AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 7th, March 2016
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 9th February 2016 with full list of members
filed on: 29th, February 2016
| annual return
|
Free Download
(9 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 14th, April 2015
| accounts
|
Free Download
(3 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Nabarro Llp 1 Victoria Quays Wharf Street Sheffield S2 5SY at an unknown date
filed on: 5th, March 2015
| address
|
Free Download
(1 page)
|
| AD04 |
Location of company register(s) has been changed to 125 Old Broad Street London EC2N 1AR at an unknown date
filed on: 5th, March 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 9th February 2015 with full list of members
filed on: 5th, March 2015
| annual return
|
Free Download
(9 pages)
|
|
SH01 |
Statement of Capital on 5th March 2015: 100.00 GBP
capital
|
|
| AD02 |
Register inspection address change date: 1st January 1970. New Address: C/O Nabarro Llp 1 Victoria Quays Wharf Street Sheffield S2 5SY. Previous address: C/O Nabarro Llp Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom
filed on: 25th, February 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 8th February 2015 with full list of members
filed on: 25th, February 2015
| annual return
|
Free Download
(9 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 4th, March 2014
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 8th February 2014 with full list of members
filed on: 12th, February 2014
| annual return
|
Free Download
(9 pages)
|
| AD01 |
Registered office address changed from C/O Dtz Investment Management 125 Old Broad Street London EC2N 2BQ on 7th June 2013
filed on: 7th, June 2013
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 4th, March 2013
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 8th February 2013 with full list of members
filed on: 28th, February 2013
| annual return
|
Free Download
(9 pages)
|
| AD02 |
Register inspection address changed from C/O Nabarro Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom at an unknown date
filed on: 28th, February 2013
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 1st, March 2012
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 8th February 2012 with full list of members
filed on: 8th, February 2012
| annual return
|
Free Download
(9 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 15th, November 2011
| accounts
|
Free Download
(2 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 7th, March 2011
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 8th February 2011 with full list of members
filed on: 7th, March 2011
| annual return
|
Free Download
(9 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, March 2011
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 13th, October 2010
| accounts
|
Free Download
(24 pages)
|
| AR01 |
Annual return drawn up to 8th February 2010 with full list of members
filed on: 10th, February 2010
| annual return
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, March 2009
| resolution
|
Free Download
(17 pages)
|
| 363a |
Annual return up to 12th March 2009 with shareholders record
filed on: 12th, March 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 11th, March 2009
| accounts
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 28/11/2008 from c/o dtz investment management one curzon street W1A 5PZ london W1A 5PZ united kingdom
filed on: 28th, November 2008
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/10/2008 from c/o c/o wendy arntsen one curzon street london W1A 5PZ
filed on: 30th, October 2008
| address
|
Free Download
(1 page)
|
| 363s |
Annual return up to 23rd October 2008 with shareholders record
filed on: 23rd, October 2008
| annual return
|
Free Download
(8 pages)
|
|
363(353) |
Location of register of members address changed
annual return
|
|
| AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 17th, October 2008
| accounts
|
Free Download
(8 pages)
|
| 287 |
Registered office changed on 04/09/2008 from, 1 curzon street, london, W1A 5PZ
filed on: 4th, September 2008
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 4th, September 2008
| accounts
|
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, April 2007
| resolution
|
Free Download
(15 pages)
|
| 287 |
Registered office changed on 15/03/07 from: lacon house, theobalds road, london, WC1X 8RW
filed on: 15th, March 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 15/03/07 from: lacon house, theobalds road, london, WC1X 8RW
filed on: 15th, March 2007
| address
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares on 18th January 2007. Value of each share 1 £.
filed on: 15th, March 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on 18th January 2007. Value of each share 1 £.
filed on: 15th, March 2007
| capital
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 15th, March 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 15th, March 2007
| accounts
|
Free Download
(1 page)
|
| 363s |
Annual return up to 6th March 2007 with shareholders record
filed on: 6th, March 2007
| annual return
|
Free Download
(6 pages)
|
| 363s |
Annual return up to 6th March 2007 with shareholders record
filed on: 6th, March 2007
| annual return
|
Free Download
(6 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 25th, January 2007
| incorporation
|
Free Download
(6 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 25th, January 2007
| incorporation
|
Free Download
(14 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 25th, January 2007
| incorporation
|
Free Download
(14 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 25th, January 2007
| incorporation
|
Free Download
(6 pages)
|
| NEWINC |
Incorporation
filed on: 8th, February 2006
| incorporation
|
Free Download
(25 pages)
|
| NEWINC |
Incorporation
filed on: 8th, February 2006
| incorporation
|
Free Download
(25 pages)
|