AA |
Dormant company accounts made up to March 31, 2023
filed on: 6th, January 2024
| accounts
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 27th, May 2023
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, May 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, April 2023
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2022
filed on: 20th, April 2023
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 11, 2023
filed on: 12th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 11, 2023
filed on: 12th, April 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Lendlease 20 Triton Street Regent's Place London NW1 3BF England to 5 Merchant Square Level 9 London W2 1BQ on September 14, 2022
filed on: 14th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 17th, September 2021
| accounts
|
Free Download
(46 pages)
|
AA01 |
Previous accounting period shortened from August 31, 2021 to March 31, 2021
filed on: 31st, August 2021
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to August 31, 2020
filed on: 25th, May 2021
| accounts
|
Free Download
(45 pages)
|
AA |
Full accounts data made up to August 31, 2019
filed on: 13th, August 2020
| accounts
|
Free Download
(44 pages)
|
TM01 |
Director appointment termination date: January 28, 2020
filed on: 9th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 25, 2019
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on November 27, 2019
filed on: 5th, December 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4th Floor, Norfolk House Wellesley Road Croydon CR0 1LH to Lendlease 20 Triton Street Regent's Place London NW1 3BF on December 5, 2019
filed on: 5th, December 2019
| address
|
Free Download
(1 page)
|
AP03 |
On November 27, 2019 - new secretary appointed
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 4, 2019 new director was appointed.
filed on: 18th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 3, 2019
filed on: 6th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to August 31, 2018
filed on: 12th, March 2019
| accounts
|
Free Download
(44 pages)
|
TM01 |
Director appointment termination date: September 1, 2018
filed on: 28th, November 2018
| officers
|
Free Download
|
TM01 |
Director appointment termination date: September 1, 2018
filed on: 28th, November 2018
| officers
|
Free Download
|
TM01 |
Director appointment termination date: September 1, 2018
filed on: 28th, November 2018
| officers
|
Free Download
|
TM01 |
Director appointment termination date: September 1, 2018
filed on: 28th, November 2018
| officers
|
Free Download
|
AA |
Full accounts data made up to August 31, 2017
filed on: 8th, May 2018
| accounts
|
Free Download
(42 pages)
|
AA |
Full accounts data made up to August 31, 2016
filed on: 26th, January 2017
| accounts
|
Free Download
(41 pages)
|
AR01 |
Annual return made up to April 7, 2016, no shareholders list
filed on: 5th, May 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to August 31, 2015
filed on: 20th, April 2016
| accounts
|
Free Download
(37 pages)
|
TM01 |
Director appointment termination date: November 3, 2014
filed on: 16th, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 22, 2013
filed on: 16th, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On November 17, 2015 new director was appointed.
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 17, 2015
filed on: 16th, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On November 17, 2015 new director was appointed.
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 30, 2013
filed on: 16th, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 7, 2015, no shareholders list
filed on: 22nd, May 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to August 31, 2014
filed on: 20th, January 2015
| accounts
|
Free Download
(35 pages)
|
AD01 |
Company moved to new address on April 30, 2014. Old Address: Stone King Sewell Llp 16 St John's Lane London EC1M 4BS
filed on: 30th, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 7, 2014, no shareholders list
filed on: 30th, April 2014
| annual return
|
Free Download
(9 pages)
|
AP01 |
On February 20, 2014 new director was appointed.
filed on: 20th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 14, 2014 new director was appointed.
filed on: 14th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 14, 2014 new director was appointed.
filed on: 14th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 14, 2014 new director was appointed.
filed on: 14th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 14, 2014 new director was appointed.
filed on: 14th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 14, 2014 new director was appointed.
filed on: 14th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 14, 2014 new director was appointed.
filed on: 14th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 14, 2014 new director was appointed.
filed on: 14th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 14, 2014 new director was appointed.
filed on: 14th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to August 31, 2013
filed on: 14th, January 2014
| accounts
|
Free Download
(29 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2012
filed on: 9th, October 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to April 7, 2013, no shareholders list
filed on: 3rd, May 2013
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: May 3, 2013
filed on: 3rd, May 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On October 26, 2012 new director was appointed.
filed on: 26th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 18, 2012
filed on: 18th, October 2012
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 12th, October 2012
| resolution
|
Free Download
(47 pages)
|
AA |
Dormant company accounts made up to August 31, 2011
filed on: 26th, July 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to April 7, 2012, no shareholders list
filed on: 16th, May 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to April 7, 2011, no shareholders list
filed on: 19th, April 2011
| annual return
|
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on April 7, 2011
filed on: 19th, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: January 11, 2011
filed on: 11th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 12, 2010 new director was appointed.
filed on: 12th, August 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: August 12, 2010
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 11, 2010 new director was appointed.
filed on: 11th, August 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 15, 2010 new director was appointed.
filed on: 15th, July 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: May 12, 2010
filed on: 12th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 7, 2010
filed on: 13th, April 2010
| annual return
|
Free Download
(16 pages)
|
225 |
Accounting reference date extended from 31/03/2010 to 31/08/2010
filed on: 30th, March 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, March 2009
| incorporation
|
Free Download
(56 pages)
|