AA |
Accounts for a dormant company made up to 2023-05-31
filed on: 26th, September 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2022-05-31
filed on: 22nd, February 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2021-05-31
filed on: 28th, February 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2020-05-31
filed on: 16th, February 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2019-05-31
filed on: 26th, February 2020
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2019-06-27 director's details were changed
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-06-27 director's details were changed
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-05-31
filed on: 15th, February 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address New Derwent House 69-73 Theobalds Road London WC1X 8TA. Change occurred on 2018-10-31. Company's previous address: Westbury 2nd Floor 145-157 st John Street London EC1V 4PY.
filed on: 31st, October 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-05-31
filed on: 13th, June 2017
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-05-31
filed on: 28th, February 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-17
filed on: 22nd, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2015-05-31
filed on: 29th, February 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-17
filed on: 27th, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2014-05-31
filed on: 16th, August 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-17
filed on: 31st, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2012-11-01: 8.02 GBP
filed on: 8th, July 2014
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2013-05-31
filed on: 13th, March 2014
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7RD on 2013-10-25
filed on: 25th, October 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 2013-06-19 director's details were changed
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-06-19 director's details were changed
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2013-10-25
filed on: 25th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2012-05-31
filed on: 20th, June 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-17
filed on: 19th, June 2013
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-17
filed on: 12th, June 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2012-06-01
filed on: 1st, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-01-09
filed on: 9th, January 2012
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2011-05-31
filed on: 18th, August 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-17
filed on: 1st, August 2011
| annual return
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, March 2011
| capital
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2010-05-31
filed on: 24th, February 2011
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 22nd, July 2010
| resolution
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 22nd, July 2010
| resolution
|
|
SH01 |
Statement of Capital on 2010-07-02: 7.02 GBP
filed on: 22nd, July 2010
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-17
filed on: 11th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2006-05-17 director's details were changed
filed on: 10th, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-05-16 director's details were changed
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-05-16 director's details were changed
filed on: 4th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2009-05-31
filed on: 12th, February 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to 2009-05-29 - Annual return with full member list
filed on: 29th, May 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 14/05/2009 from 8-10 new fetter lane london EC4A 1RS
filed on: 14th, May 2009
| address
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 29th, April 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/04/2009 from flat 7 brymon court 31-32 montagu square london W1H 2LH
filed on: 29th, April 2009
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2008-05-31
filed on: 27th, April 2009
| accounts
|
Free Download
(3 pages)
|
288b |
On 2009-04-22 Appointment terminated secretary
filed on: 22nd, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-04-22 Secretary appointed
filed on: 22nd, April 2009
| officers
|
Free Download
(2 pages)
|
363a |
Period up to 2008-06-20 - Annual return with full member list
filed on: 20th, June 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2007-05-31
filed on: 13th, March 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to 2007-07-24 - Annual return with full member list
filed on: 24th, July 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to 2007-07-24 - Annual return with full member list
filed on: 24th, July 2007
| annual return
|
Free Download
(6 pages)
|
288b |
On 2006-06-19 Director resigned
filed on: 19th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-06-19 Director resigned
filed on: 19th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-06-19 New secretary appointed;new director appointed
filed on: 19th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-06-19 Secretary resigned;director resigned
filed on: 19th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-06-19 New director appointed
filed on: 19th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-06-19 New secretary appointed;new director appointed
filed on: 19th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-06-19 Secretary resigned;director resigned
filed on: 19th, June 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, June 2006
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, June 2006
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, June 2006
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, June 2006
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, June 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, June 2006
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, June 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, June 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, June 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, June 2006
| resolution
|
Free Download
|
288a |
On 2006-06-19 New director appointed
filed on: 19th, June 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, May 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 17th, May 2006
| incorporation
|
Free Download
(18 pages)
|