CH04 |
Secretary's details changed on 1st September 2023
filed on: 1st, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1 Ely Place London EC1N 6RY England on 1st September 2023 to Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL
filed on: 1st, September 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st January 2023
filed on: 1st, August 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2022
filed on: 17th, October 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2021
filed on: 13th, October 2021
| accounts
|
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 13th December 2018
filed on: 14th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st January 2020
filed on: 21st, October 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2019
filed on: 12th, October 2019
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 6 Middle Street London EC1A 7JA on 13th December 2018 to 1 Ely Place London EC1N 6RY
filed on: 13th, December 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st January 2018
filed on: 8th, October 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2017
filed on: 31st, August 2017
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 8th February 2017
filed on: 8th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th November 2016
filed on: 8th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st January 2016
filed on: 2nd, October 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 25th January 2016 director's details were changed
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th January 2016
filed on: 25th, January 2016
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 25th January 2016
filed on: 25th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st January 2015
filed on: 26th, November 2015
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, November 2015
| resolution
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 24th January 2015
filed on: 27th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2014
filed on: 28th, August 2014
| accounts
|
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 24th March 2014
filed on: 2nd, April 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AG on 25th March 2014
filed on: 25th, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 24th January 2014
filed on: 29th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2013
filed on: 10th, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th January 2013
filed on: 29th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2012
filed on: 8th, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th January 2012
filed on: 17th, February 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 24th January 2012 director's details were changed
filed on: 17th, February 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th January 2012 director's details were changed
filed on: 17th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2011
filed on: 30th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th January 2011
filed on: 7th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2010
filed on: 8th, October 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th January 2010
filed on: 9th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 24th January 2010
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2009
filed on: 18th, December 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 29th January 2009 with complete member list
filed on: 29th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2008
filed on: 5th, November 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 7th February 2008 with complete member list
filed on: 7th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 7th February 2008 with complete member list
filed on: 7th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2007
filed on: 7th, November 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2007
filed on: 7th, November 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 1st March 2007 with complete member list
filed on: 1st, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 1st March 2007 with complete member list
filed on: 1st, March 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2006
filed on: 10th, October 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2006
filed on: 10th, October 2006
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2nd February 2006 with complete member list
filed on: 2nd, February 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2nd February 2006 with complete member list
filed on: 2nd, February 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/09/05 from: 25 city road london EC1Y 1BQ
filed on: 14th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/09/05 from: 25 city road london EC1Y 1BQ
filed on: 14th, September 2005
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 14th, September 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 14th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On 29th January 2005 New director appointed
filed on: 29th, January 2005
| officers
|
Free Download
(3 pages)
|
288a |
On 29th January 2005 New director appointed
filed on: 29th, January 2005
| officers
|
Free Download
(3 pages)
|
288a |
On 29th January 2005 New director appointed
filed on: 29th, January 2005
| officers
|
Free Download
(3 pages)
|
288a |
On 29th January 2005 New secretary appointed
filed on: 29th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 29th January 2005 New secretary appointed
filed on: 29th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 29th January 2005 New director appointed
filed on: 29th, January 2005
| officers
|
Free Download
(3 pages)
|
288b |
On 25th January 2005 Secretary resigned
filed on: 25th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 25th January 2005 Director resigned
filed on: 25th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 25th January 2005 Secretary resigned
filed on: 25th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 25th January 2005 Director resigned
filed on: 25th, January 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, January 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 24th, January 2005
| incorporation
|
Free Download
(17 pages)
|