AA |
Small-sized company accounts made up to 31st December 2022
filed on: 28th, December 2023
| accounts
|
Free Download
(29 pages)
|
AD01 |
Address change date: 31st March 2023. New Address: Deloitte Llp 2 New Street Square London EC4A 3BZ. Previous address: Hill House 1 Little New Street London EC4A 3TR England
filed on: 31st, March 2023
| address
|
Free Download
(1 page)
|
TM02 |
23rd September 2022 - the day secretary's appointment was terminated
filed on: 4th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
23rd September 2022 - the day director's appointment was terminated
filed on: 4th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director was appointed on 14th September 2022
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 2nd, October 2021
| accounts
|
Free Download
(26 pages)
|
TM01 |
9th September 2021 - the day director's appointment was terminated
filed on: 21st, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
9th September 2021 - the day director's appointment was terminated
filed on: 21st, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th September 2021
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 5th August 2021. New Address: Hill House 1 Little New Street London EC4A 3TR. Previous address: Hill House Little New Street London EC4A 3TR England
filed on: 5th, August 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 5th August 2021. New Address: Hill House Little New Street London EC4A 3TR. Previous address: 5 the Green Richmond TW9 1PL United Kingdom
filed on: 5th, August 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd March 2021
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
3rd March 2021 - the day director's appointment was terminated
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
3rd March 2021 - the day director's appointment was terminated
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
3rd March 2021 - the day director's appointment was terminated
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 26th, February 2021
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 18th, February 2021
| resolution
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 27th August 2020
filed on: 28th, August 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2019
filed on: 27th, May 2020
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2019
filed on: 14th, February 2020
| accounts
|
Free Download
(8 pages)
|
AP03 |
New secretary appointment on 5th September 2019
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
5th August 2019 - the day secretary's appointment was terminated
filed on: 5th, August 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 23rd July 2019. New Address: 5 the Green Richmond TW9 1PL. Previous address: C/O C/O Morgan Lewis & Bockius Condor House 5-10 st Paul's Churchyard London EC4M 8AL
filed on: 23rd, July 2019
| address
|
Free Download
(1 page)
|
TM01 |
8th November 2018 - the day director's appointment was terminated
filed on: 9th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd October 2018
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2018
filed on: 27th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2017
filed on: 12th, January 2018
| accounts
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 31st October 2017
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2016
filed on: 15th, February 2017
| accounts
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 21st September 2016: 100.00 GBP
filed on: 17th, October 2016
| capital
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 9th May 2016
filed on: 29th, June 2016
| annual return
|
Free Download
(22 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2015
filed on: 11th, February 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 9th May 2015 with full list of members
filed on: 12th, June 2015
| annual return
|
Free Download
(16 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2014
filed on: 27th, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 9th May 2014 with full list of members
filed on: 22nd, May 2014
| annual return
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 22nd May 2014: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st May 2013
filed on: 6th, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 8th May 2013
filed on: 15th, July 2013
| annual return
|
Free Download
(16 pages)
|
CH01 |
On 1st January 2013 director's details were changed
filed on: 15th, July 2013
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2012
filed on: 14th, February 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 9th May 2012
filed on: 6th, June 2012
| annual return
|
Free Download
(16 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2011
filed on: 10th, February 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 9th May 2011 with full list of members
filed on: 26th, May 2011
| annual return
|
Free Download
(16 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2010
filed on: 21st, February 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 8th March 2010 with full list of members
filed on: 19th, May 2010
| annual return
|
Free Download
(16 pages)
|
CH01 |
On 8th May 2010 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2009
filed on: 10th, February 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 26th May 2009 with shareholders record
filed on: 26th, May 2009
| annual return
|
Free Download
(6 pages)
|
288b |
On 9th April 2009 Appointment terminate, director and secretary
filed on: 9th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On 8th April 2009 Director appointed
filed on: 8th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On 8th April 2009 Appointment terminated director
filed on: 8th, April 2009
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2008
filed on: 8th, April 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 8th April 2009 Director appointed
filed on: 8th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On 19th August 2008 Director appointed
filed on: 19th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On 18th June 2008 Appointment terminated secretary
filed on: 18th, June 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 18th June 2008 with shareholders record
filed on: 18th, June 2008
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 28/05/2008 from 20-22 bedford row london WC1R 4JS
filed on: 28th, May 2008
| address
|
Free Download
(1 page)
|
288a |
On 28th May 2008 Secretary appointed
filed on: 28th, May 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/08/07 from: 6TH floor 2 gresham street london EC2V 7PE
filed on: 22nd, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/08/07 from: 6TH floor, 2 gresham street, london, EC2V 7PE
filed on: 22nd, August 2007
| address
|
Free Download
|
288a |
On 22nd August 2007 New secretary appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 22nd August 2007 New secretary appointed
filed on: 22nd, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 22nd August 2007 Secretary resigned
filed on: 22nd, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 22nd August 2007 Secretary resigned
filed on: 22nd, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 11th May 2007 New director appointed
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 11th May 2007 New director appointed
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 11th May 2007 New secretary appointed
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 11th May 2007 New director appointed
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 11th May 2007 Director resigned
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 11th May 2007 New director appointed
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 11th May 2007 New director appointed
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 11th May 2007 Secretary resigned
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 11th May 2007 Director resigned
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 11th May 2007 New director appointed
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 11th May 2007 New secretary appointed
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 11th May 2007 Secretary resigned
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, May 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 8th, May 2007
| incorporation
|
Free Download
(17 pages)
|