AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 11th, May 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 8th, August 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 6th, August 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 1st, December 2020
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Berkeley House 304 Regents Park Road London N3 2JY England on 2020/09/08 to Berkeley House 304, Regents Park Road London N3 2JX
filed on: 8th, September 2020
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Berkeley House 304 Regents Park Road London N3 2JY England on 2019/03/29 to Berkeley House 304 Regents Park Road London N3 2JY
filed on: 29th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 18th, January 2019
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Molteno House 302 Regents Park Road Finchley London N3 2JX on 2018/11/01 to Berkeley House 304 Regents Park Road London N3 2JY
filed on: 1st, November 2018
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 9th, January 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 8th, May 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 24th, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/09
filed on: 18th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/09/18
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 22nd, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/09
filed on: 16th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/09/16
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 25th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/09
filed on: 26th, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 13th, February 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/09
filed on: 10th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 26th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/09
filed on: 21st, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 2nd, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/09
filed on: 10th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 21st, April 2010
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 27th, October 2009
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/09/09
filed on: 20th, October 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2008/11/18 with complete member list
filed on: 18th, November 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 07/11/2008 from euro house 131-133 ballards lane london N3 1GR
filed on: 7th, November 2008
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 31st, October 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2007/10/04 with complete member list
filed on: 4th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/10/04 with complete member list
filed on: 4th, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 18th, September 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 18th, September 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2006/11/16 with complete member list
filed on: 16th, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/11/16 with complete member list
filed on: 16th, November 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 30th, October 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 30th, October 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2004/12/31
filed on: 26th, October 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2004/12/31
filed on: 26th, October 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 2005/10/24 with complete member list
filed on: 24th, October 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2005/10/24 with complete member list
filed on: 24th, October 2005
| annual return
|
Free Download
(6 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 13th, July 2005
| capital
|
Free Download
(6 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 13th, July 2005
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, July 2005
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, July 2005
| resolution
|
Free Download
(15 pages)
|
363s |
Annual return drawn up to 2004/11/24 with complete member list
filed on: 24th, November 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2004/11/24 with complete member list
filed on: 24th, November 2004
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 18th, October 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 18th, October 2004
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/09/03 from: 31 corsham street london N1 6DR
filed on: 25th, September 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/09/03 from: 31 corsham street london N1 6DR
filed on: 25th, September 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, September 2003
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 9th, September 2003
| incorporation
|
Free Download
(19 pages)
|