| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 11th, May 2023
| accounts
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 8th, August 2022
| accounts
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 6th, August 2021
| accounts
|
Free Download
(6 pages)
|
| AP01 |
New director appointment on Monday 22nd February 2021.
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 1st, December 2020
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on Thursday 28th March 2019
filed on: 28th, March 2019
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 17th, January 2019
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on Tuesday 6th November 2018
filed on: 6th, November 2018
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 9th, January 2018
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: Friday 27th October 2017
filed on: 27th, October 2017
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 13th, June 2017
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 2nd, June 2016
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Thursday 8th October 2015 with full list of members
filed on: 30th, October 2015
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 22nd, May 2015
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Wednesday 8th October 2014 with full list of members
filed on: 16th, October 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 16th October 2014
capital
|
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 2nd, April 2014
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Tuesday 8th October 2013 with full list of members
filed on: 16th, October 2013
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 16th October 2013
capital
|
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 13th, February 2013
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Monday 8th October 2012 with full list of members
filed on: 24th, October 2012
| annual return
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 13th, April 2012
| accounts
|
Free Download
(4 pages)
|
| TM02 |
Secretary appointment termination on Monday 5th March 2012
filed on: 5th, March 2012
| officers
|
Free Download
(1 page)
|
| AP03 |
On Monday 5th March 2012 - new secretary appointed
filed on: 5th, March 2012
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Monday 12th December 2011 secretary's details were changed
filed on: 12th, December 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 12th December 2011 director's details were changed
filed on: 12th, December 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 12th October 2011 director's details were changed
filed on: 12th, October 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Saturday 8th October 2011 with full list of members
filed on: 12th, October 2011
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On Wednesday 12th October 2011 director's details were changed
filed on: 12th, October 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 2nd, March 2011
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Friday 8th October 2010 with full list of members
filed on: 25th, October 2010
| annual return
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 21st, April 2010
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Thursday 8th October 2009 with full list of members
filed on: 11th, November 2009
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 20th, October 2009
| accounts
|
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 4th, September 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 4th September 2009 Director appointed
filed on: 4th, September 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 8th June 2009 Appointment terminated director
filed on: 8th, June 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to Thursday 6th November 2008
filed on: 6th, November 2008
| annual return
|
Free Download
(4 pages)
|
| 287 |
Registered office changed on 06/11/2008 from euro house 131-133 ballards lane finchley london N3 1GR
filed on: 6th, November 2008
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, November 2007
| resolution
|
Free Download
(16 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, November 2007
| resolution
|
Free Download
(16 pages)
|
| 225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 29th, October 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 29th, October 2007
| accounts
|
Free Download
(1 page)
|
| 288a |
On Thursday 25th October 2007 New director appointed
filed on: 25th, October 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thursday 25th October 2007 Director resigned
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 25th October 2007 Director resigned
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 25th October 2007 New director appointed
filed on: 25th, October 2007
| officers
|
Free Download
(4 pages)
|
| 288a |
On Thursday 25th October 2007 New secretary appointed
filed on: 25th, October 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 25th October 2007 New secretary appointed
filed on: 25th, October 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 25th October 2007 New director appointed
filed on: 25th, October 2007
| officers
|
Free Download
(4 pages)
|
| 287 |
Registered office changed on 25/10/07 from: 31 corsham street london N1 6DR
filed on: 25th, October 2007
| address
|
Free Download
(1 page)
|
| 288b |
On Thursday 25th October 2007 Secretary resigned
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 25th October 2007 New director appointed
filed on: 25th, October 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 25th October 2007 New director appointed
filed on: 25th, October 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thursday 25th October 2007 Secretary resigned
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 25/10/07 from: 31 corsham street london N1 6DR
filed on: 25th, October 2007
| address
|
Free Download
(1 page)
|
| 288a |
On Thursday 25th October 2007 New director appointed
filed on: 25th, October 2007
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 8th, October 2007
| incorporation
|
Free Download
(18 pages)
|
| NEWINC |
Company registration
filed on: 8th, October 2007
| incorporation
|
Free Download
(18 pages)
|