CS01 |
Confirmation statement with no updates Friday 8th September 2023
filed on: 12th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 8th September 2022
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 8 Little Trinity Lane London EC4V 2AN England to 258B High Street Dorking RH4 1QT on Tuesday 20th September 2022
filed on: 20th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th September 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 8th September 2021
filed on: 21st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2020
filed on: 12th, June 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 8th September 2020
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th September 2019
filed on: 2nd, June 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 8th September 2019
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 9 Little Trinity Lane London EC4V 2AD to 8 Little Trinity Lane London EC4V 2AN on Monday 9th September 2019
filed on: 9th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2018
filed on: 25th, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 8th September 2018
filed on: 8th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th September 2017
filed on: 23rd, May 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 8th September 2017
filed on: 9th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 8th September 2016
filed on: 8th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2015
filed on: 6th, July 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 8th September 2015 with full list of members
filed on: 16th, September 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Genevieve Ybarra 8 Little Trinity Lane London EC4V 2AN to 9 Little Trinity Lane London EC4V 2AD on Wednesday 16th September 2015
filed on: 16th, September 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th September 2014
filed on: 17th, June 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 8th September 2014 with full list of members
filed on: 8th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th September 2013
filed on: 4th, June 2014
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 12th May 2014 from C/O Ignacio Ybarra 2Aa Morpeth Terrace London SW1P 1EW United Kingdom
filed on: 12th, May 2014
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 12th May 2014
filed on: 12th, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 8th September 2013 with full list of members
filed on: 8th, September 2013
| annual return
|
Free Download
(1 page)
|
SH01 |
1.00 GBP is the capital in company's statement on Sunday 8th September 2013
capital
|
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2012
filed on: 26th, June 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 8th September 2012 with full list of members
filed on: 17th, September 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2011
filed on: 11th, June 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 8th September 2011 with full list of members
filed on: 17th, September 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 30th August 2011 director's details were changed
filed on: 16th, September 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 16th September 2011 from 2B Vincent House London SW1P 2NB
filed on: 16th, September 2011
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th September 2010
filed on: 3rd, May 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 8th September 2010 with full list of members
filed on: 11th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2009
filed on: 20th, July 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 8th September 2009 with full list of members
filed on: 12th, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th September 2008
filed on: 24th, October 2008
| accounts
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 23rd, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 23rd October 2008
filed on: 23rd, October 2008
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 23rd, October 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 23rd, October 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/10/2008 from 2 raeburn house 20 gloucester street london SW1V 2DN united kingdom
filed on: 23rd, October 2008
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 23rd, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 23rd July 2008
filed on: 23rd, July 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 23rd, July 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2007
filed on: 8th, May 2008
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 25/03/2008 from 82 brudenell road london SW17 8DE
filed on: 25th, March 2008
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th September 2006
filed on: 5th, July 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th September 2006
filed on: 5th, July 2007
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return made up to Thursday 21st December 2006
filed on: 21st, December 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Thursday 21st December 2006
filed on: 21st, December 2006
| annual return
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 28th, September 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/09/05 from: flat 6 23 belgrave gardens london NW8 0QY
filed on: 28th, September 2005
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, September 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/09/05 from: flat 6 23 belgrave gardens london NW8 0QY
filed on: 28th, September 2005
| address
|
Free Download
(1 page)
|
288b |
On Thursday 8th September 2005 Secretary resigned
filed on: 8th, September 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, September 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 8th, September 2005
| incorporation
|
Free Download
(16 pages)
|
288b |
On Thursday 8th September 2005 Secretary resigned
filed on: 8th, September 2005
| officers
|
Free Download
(1 page)
|