AA |
Dormant company accounts made up to Tue, 28th Feb 2023
filed on: 26th, October 2023
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Mon, 28th Feb 2022
filed on: 27th, October 2022
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Sun, 28th Feb 2021
filed on: 29th, January 2022
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Sat, 29th Feb 2020
filed on: 1st, February 2021
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Thu, 28th Feb 2019
filed on: 25th, October 2019
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Wed, 28th Feb 2018
filed on: 21st, October 2018
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Tue, 28th Feb 2017
filed on: 17th, November 2017
| accounts
|
Free Download
(2 pages)
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AD01 |
Address change date: Wed, 18th Jan 2017. New Address: C/O Petley Housr Consulting 3-5 Barrett Street London W1U 1AY. Previous address: 12 Orchard Close Westfield Radstock BA3 3RF
filed on: 18th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 29th Feb 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(2 pages)
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AP01 |
On Fri, 23rd Sep 2016 new director was appointed.
filed on: 23rd, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 12th Feb 2016 - the day director's appointment was terminated
filed on: 12th, February 2016
| officers
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to Tue, 2nd Feb 2016 with full list of members
filed on: 3rd, February 2016
| annual return
|
Free Download
(3 pages)
|
TM02 |
Tue, 1st Dec 2015 - the day secretary's appointment was terminated
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 28th Feb 2015
filed on: 1st, December 2015
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Mon, 16th Mar 2015 new director was appointed.
filed on: 19th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 2nd Feb 2015 with full list of members
filed on: 2nd, February 2015
| annual return
|
Free Download
(3 pages)
|
TM01 |
Wed, 3rd Dec 2014 - the day director's appointment was terminated
filed on: 3rd, December 2014
| officers
|
Free Download
(1 page)
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AP03 |
New secretary appointment on Mon, 1st Dec 2014
filed on: 1st, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Dec 2014 director's details were changed
filed on: 1st, December 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 28th Jul 2014. New Address: 12 Orchard Close Westfield Radstock BA3 3RF. Previous address: 50 Druid Woods Avon Way Bristol BS9 1TD
filed on: 28th, July 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 27th Feb 2014
filed on: 25th, April 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 2nd Feb 2014 with full list of members
filed on: 2nd, February 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 28th Feb 2013
filed on: 19th, September 2013
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 19th Sep 2013. Old Address: 3Rd Floor 29 New Bond Street London W1S 2RL United Kingdom
filed on: 19th, September 2013
| address
|
Free Download
(1 page)
|
TM01 |
Thu, 1st Aug 2013 - the day director's appointment was terminated
filed on: 1st, August 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Thu, 1st Aug 2013 - the day secretary's appointment was terminated
filed on: 1st, August 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 1st Aug 2013. Old Address: 3Rd Floor 29 New Bond Street London W1S 2RL England
filed on: 1st, August 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 1st Aug 2013. Old Address: Hill Place House 55a High Street Wimbledon Village London SW19 5BA
filed on: 1st, August 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 1st Aug 2013. Old Address: 3Rd Floor 29 New Bond Street 3Rd Floor 29 New Bond Street London W1S 2RL United Kingdom
filed on: 1st, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 2nd Feb 2013 with full list of members
filed on: 5th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 29th Feb 2012
filed on: 20th, November 2012
| accounts
|
Free Download
(2 pages)
|
TM01 |
Mon, 24th Sep 2012 - the day director's appointment was terminated
filed on: 24th, September 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 11th Sep 2012 - the day director's appointment was terminated
filed on: 11th, September 2012
| officers
|
Free Download
(1 page)
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AP01 |
On Thu, 24th May 2012 new director was appointed.
filed on: 24th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 19th Apr 2012 new director was appointed.
filed on: 19th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 19th Apr 2012 - the day director's appointment was terminated
filed on: 19th, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 2nd Feb 2012 with full list of members
filed on: 27th, March 2012
| annual return
|
Free Download
(6 pages)
|
TM02 |
Mon, 26th Mar 2012 - the day secretary's appointment was terminated
filed on: 26th, March 2012
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 28th Feb 2011
filed on: 9th, November 2011
| accounts
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Fri, 26th Aug 2011
filed on: 26th, August 2011
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 1st Mar 2011: 10.00 GBP
filed on: 4th, March 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 2nd Feb 2011 with full list of members
filed on: 1st, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Sun, 28th Feb 2010
filed on: 26th, May 2010
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Thu, 29th Apr 2010 new director was appointed.
filed on: 29th, April 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 2nd Feb 2010
filed on: 22nd, February 2010
| annual return
|
Free Download
(10 pages)
|
AA |
Dormant company accounts made up to Sat, 28th Feb 2009
filed on: 24th, December 2009
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 24th Dec 2009. Old Address: 1 Royal Exchange Avenue London EC3V 3LT
filed on: 24th, December 2009
| address
|
Free Download
(1 page)
|
288b |
On Tue, 17th Mar 2009 Appointment terminated director
filed on: 17th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 17th Mar 2009 Director appointed
filed on: 17th, March 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 2nd Mar 2009 with shareholders record
filed on: 2nd, March 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 29th Feb 2008
filed on: 21st, December 2008
| accounts
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 27th, November 2008
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to Wed, 16th Apr 2008 with shareholders record
filed on: 16th, April 2008
| annual return
|
Free Download
(7 pages)
|
288b |
On Fri, 24th Aug 2007 Secretary resigned;director resigned
filed on: 24th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 24th Aug 2007 New secretary appointed;new director appointed
filed on: 24th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 24th Aug 2007 Secretary resigned;director resigned
filed on: 24th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 24th Aug 2007 New secretary appointed;new director appointed
filed on: 24th, August 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/03/07 from: berkeley square house berkeley square london W1J 6BD
filed on: 27th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/03/07 from: berkeley square house berkeley square london W1J 6BD
filed on: 27th, March 2007
| address
|
Free Download
(1 page)
|
288a |
On Tue, 27th Mar 2007 New secretary appointed
filed on: 27th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 27th Mar 2007 Secretary resigned
filed on: 27th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 27th Mar 2007 New secretary appointed
filed on: 27th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 27th Mar 2007 Secretary resigned
filed on: 27th, March 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, February 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, February 2007
| incorporation
|
Free Download
(20 pages)
|