AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 27th, March 2023
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Friday 4th February 2022 director's details were changed
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 4th February 2022 director's details were changed
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 3rd Floor 114a Cromwell Road London SW7 4AG. Change occurred on Thursday 3rd February 2022. Company's previous address: C/O Robert Stephens & Co 8 Boston Drive Bourne End Buckinghamshire SL8 5YS.
filed on: 3rd, February 2022
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 31st January 2022
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 18th, November 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 2nd July 2021.
filed on: 5th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 8th, December 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 21st, November 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 13th, November 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 21st, July 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Monday 19th September 2016
filed on: 20th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 2nd, September 2016
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Wednesday 27th July 2016.
filed on: 28th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 14th November 2015
filed on: 1st, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 26th, June 2015
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Monday 17th November 2014
filed on: 25th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Friday 14th November 2014
filed on: 25th, November 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Monday 17th November 2014
filed on: 18th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 7th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 14th November 2013
filed on: 28th, November 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Saturday 1st June 2013 director's details were changed
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 30th, September 2013
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Friday 14th December 2012
filed on: 14th, December 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st November 2012 director's details were changed
filed on: 6th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 14th November 2012
filed on: 6th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 3rd, December 2012
| accounts
|
Free Download
(8 pages)
|
AP03 |
Appointment (date: Tuesday 23rd October 2012) of a secretary
filed on: 23rd, October 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Sunday 23rd September 2012
filed on: 23rd, September 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Sunday 23rd September 2012 from C/O Sl Property Consultants Ltd 174 Battersea Park Road London SW11 4ND England
filed on: 23rd, September 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 14th June 2012.
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th June 2012.
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 6th June 2012.
filed on: 6th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 6th June 2012
filed on: 6th, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 6th June 2012
filed on: 6th, June 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 31st May 2012 from 164 Battersea Park Road London SW11 4ND
filed on: 31st, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Monday 14th November 2011
filed on: 29th, January 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 18th January 2012.
filed on: 18th, January 2012
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 4th, October 2011
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 14th November 2010
filed on: 26th, November 2010
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 14th November 2009
filed on: 24th, April 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 20th October 2009 director's details were changed
filed on: 24th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 23rd October 2009 director's details were changed
filed on: 24th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 21st, January 2010
| accounts
|
Free Download
(7 pages)
|
288a |
On Monday 20th July 2009 Director appointed
filed on: 20th, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 9th July 2009 Appointment terminated director
filed on: 9th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Thursday 12th March 2009 - Annual return with full member list
filed on: 12th, March 2009
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 5th, February 2009
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 7th, January 2008
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 7th, January 2008
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to Monday 10th December 2007 - Annual return with full member list
filed on: 10th, December 2007
| annual return
|
Free Download
(4 pages)
|
363s |
Period up to Monday 10th December 2007 - Annual return with full member list
filed on: 10th, December 2007
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 25th, April 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 25th, April 2007
| accounts
|
Free Download
(10 pages)
|
288b |
On Friday 23rd February 2007 Director resigned
filed on: 23rd, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 23rd February 2007 Director resigned
filed on: 23rd, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 13th December 2006 New director appointed
filed on: 13th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 13th December 2006 New director appointed
filed on: 13th, December 2006
| officers
|
Free Download
(2 pages)
|
363s |
Period up to Wednesday 29th November 2006 - Annual return with full member list
filed on: 29th, November 2006
| annual return
|
Free Download
(4 pages)
|
363s |
Period up to Wednesday 29th November 2006 - Annual return with full member list
filed on: 29th, November 2006
| annual return
|
Free Download
(4 pages)
|
288b |
On Friday 7th April 2006 Director resigned
filed on: 7th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 7th April 2006 Director resigned
filed on: 7th, April 2006
| officers
|
Free Download
(1 page)
|
363s |
Period up to Tuesday 14th March 2006 - Annual return with full member list
filed on: 14th, March 2006
| annual return
|
Free Download
(4 pages)
|
363s |
Period up to Tuesday 14th March 2006 - Annual return with full member list
filed on: 14th, March 2006
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2005
filed on: 13th, December 2005
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2005
filed on: 13th, December 2005
| accounts
|
Free Download
(9 pages)
|
287 |
Registered office changed on 27/10/05 from: belgravia house 2 halkin place london SW1X 8JF
filed on: 27th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/10/05 from: belgravia house 2 halkin place london SW1X 8JF
filed on: 27th, October 2005
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004
filed on: 20th, October 2005
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004
filed on: 20th, October 2005
| accounts
|
Free Download
(9 pages)
|
225 |
Accounting reference date shortened from 30/11/05 to 31/03/05
filed on: 21st, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/05 to 31/03/05
filed on: 21st, September 2005
| accounts
|
Free Download
(1 page)
|
363s |
Period up to Monday 13th December 2004 - Annual return with full member list
filed on: 13th, December 2004
| annual return
|
Free Download
(4 pages)
|
363(288) |
Annual return drawn up to Monday 13th December 2004 (Secretary's particulars changed)
annual return
|
|
363s |
Period up to Monday 13th December 2004 - Annual return with full member list
filed on: 13th, December 2004
| annual return
|
Free Download
(4 pages)
|
363(288) |
Annual return drawn up to Monday 13th December 2004 (Secretary's particulars changed)
annual return
|
|
288b |
On Wednesday 10th November 2004 Secretary resigned
filed on: 10th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 10th November 2004 Secretary resigned
filed on: 10th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 10th November 2004 New secretary appointed
filed on: 10th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 10th November 2004 New secretary appointed
filed on: 10th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Saturday 8th May 2004 New director appointed
filed on: 8th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On Saturday 8th May 2004 New director appointed
filed on: 8th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 28th April 2004 New director appointed
filed on: 28th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 28th April 2004 New director appointed
filed on: 28th, April 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 2nd April 2004 Director resigned
filed on: 2nd, April 2004
| officers
|
Free Download
(1 page)
|
288b |
On Friday 2nd April 2004 Director resigned
filed on: 2nd, April 2004
| officers
|
Free Download
(1 page)
|
288b |
On Friday 21st November 2003 Secretary resigned
filed on: 21st, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On Friday 21st November 2003 Secretary resigned
filed on: 21st, November 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, November 2003
| incorporation
|
Free Download
(35 pages)
|
NEWINC |
Company registration
filed on: 14th, November 2003
| incorporation
|
Free Download
(35 pages)
|