AA |
Dormant company accounts reported for the period up to Sunday 30th June 2019
filed on: 27th, October 2020
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 47 Charles Street London W1J 5EL. Change occurred on Tuesday 16th April 2019. Company's previous address: New Derwent House 69-73 Theobalds Road London WC1X 8TA England.
filed on: 16th, April 2019
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th June 2018
filed on: 24th, July 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th June 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address New Derwent House 69-73 Theobalds Road London WC1X 8TA. Change occurred on Tuesday 8th May 2018. Company's previous address: 177 Squirrels Heath Lane Hornchurch RM11 2DX England.
filed on: 8th, May 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 177 Squirrels Heath Lane Hornchurch RM11 2DX. Change occurred on Wednesday 28th February 2018. Company's previous address: 397 Katherine Road London E7 8LT England.
filed on: 28th, February 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 397 Katherine Road London E7 8LT. Change occurred on Thursday 8th February 2018. Company's previous address: 47 Charles Street 2nd Floor London W1J 5EL England.
filed on: 8th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 47 Charles Street 2nd Floor London W1J 5EL. Change occurred on Thursday 5th January 2017. Company's previous address: 538 Lea Bridge Road London E10 7DN England.
filed on: 5th, January 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 18th July 2016
filed on: 18th, July 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
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AD01 |
New registered office address 538 Lea Bridge Road London E10 7DN. Change occurred on Friday 3rd June 2016. Company's previous address: 602 Lea Bridge Road 2nd Floor London E10 7DN England.
filed on: 3rd, June 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 602 Lea Bridge Road 2nd Floor London E10 7DN. Change occurred on Friday 1st April 2016. Company's previous address: Ostra House 126 High Road Willesden London NW10 2PJ England.
filed on: 1st, April 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address Ostra House 126 High Road Willesden London NW10 2PJ. Change occurred on Monday 29th February 2016. Company's previous address: 2 Curlew House Trinity Way Chingford London E4 8TD England.
filed on: 29th, February 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 2 Curlew House Trinity Way Chingford London E4 8TD. Change occurred on Thursday 1st October 2015. Company's previous address: International House 24 Holborn Viaduct City of London London EC1A 2BN.
filed on: 1st, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th September 2015
filed on: 7th, September 2015
| annual return
|
Free Download
(9 pages)
|
AD01 |
New registered office address International House 24 Holborn Viaduct City of London London EC1A 2BN. Change occurred on Tuesday 24th March 2015. Company's previous address: 126 Wigmore Street Ground Floor London W1U 3RZ.
filed on: 24th, March 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th June 2014
filed on: 22nd, October 2014
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2013
filed on: 22nd, October 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th September 2014
filed on: 4th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
35000000.00 GBP is the capital in company's statement on Thursday 4th September 2014
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th September 2013
filed on: 4th, September 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2012
filed on: 21st, May 2013
| accounts
|
Free Download
(14 pages)
|
AD01 |
Change of registered office on Monday 19th November 2012 from 29 Bramham Gardens Flat 1a London SW5 0HE United Kingdom
filed on: 19th, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 14th August 2012
filed on: 14th, August 2012
| annual return
|
Free Download
(8 pages)
|
SH01 |
35000000.00 GBP is the capital in company's statement on Friday 27th April 2012
filed on: 27th, April 2012
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2011
filed on: 2nd, March 2012
| accounts
|
Free Download
(9 pages)
|
MISC |
Form AD06
filed on: 14th, February 2012
| miscellaneous
|
Free Download
(2 pages)
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MISC |
Form AD06
filed on: 14th, February 2012
| miscellaneous
|
Free Download
(2 pages)
|
MISC |
Form AD06
filed on: 14th, February 2012
| miscellaneous
|
Free Download
(2 pages)
|
MISC |
AD06
filed on: 14th, February 2012
| miscellaneous
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 8th February 2012
filed on: 9th, February 2012
| annual return
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on Tuesday 7th February 2012 from , 20 Hanover Square, London, W1S 1JY, England
filed on: 7th, February 2012
| address
|
Free Download
(1 page)
|
SH01 |
8000000.00 GBP is the capital in company's statement on Monday 6th February 2012
filed on: 6th, February 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th January 2012
filed on: 25th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st October 2010
filed on: 24th, January 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 24th January 2012 from , C/O C/O Bandenia International Group, 25 Canada Square, Level 33, London, E14 5LQ, United Kingdom
filed on: 24th, January 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 15th June 2011 from , 25 Canada Square Level 33 Main, Canary Wharf, London, E14 5LQ, United Kingdom
filed on: 15th, June 2011
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 18th March 2011 from , 6Th Floor International House, 223 Regent Street, London, W1B 2QD, United Kingdom
filed on: 18th, March 2011
| address
|
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, January 2011
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 4th January 2011
filed on: 5th, January 2011
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Thursday 30th June 2011, originally was Monday 31st October 2011.
filed on: 7th, December 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd October 2010
filed on: 24th, November 2010
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 20th September 2010 from , C/O Jose Miguel Artiles, International House 6Th Floor, 223 Regent Street, London, London, W1B 2QD, United Kingdom
filed on: 20th, September 2010
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 16th September 2010 from , 11 Church Road, Bookham, Leatherhead, Surrey, KT23 3PB, England
filed on: 16th, September 2010
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 16th September 2010 from , C/O Jose Miguel Artiles, International House 6Th Floor, 223 Regent Street, London, W1B 2QD, United Kingdom
filed on: 16th, September 2010
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st October 2009
filed on: 6th, September 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 6th May 2010 from , 8 Crusader House 13-15 Pall Mall, St James's, London, SW1Y 5LU
filed on: 6th, May 2010
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, March 2010
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 22nd October 2009
filed on: 28th, November 2009
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 28/01/2009 from, suite 501 international house, 223 regent street, london, W1B 2QD, england
filed on: 28th, January 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, October 2008
| incorporation
|
Free Download
(13 pages)
|