AA |
Accounts for a dormant company made up to 31st May 2022
filed on: 20th, March 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2021
filed on: 11th, March 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2018
filed on: 10th, April 2019
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 5th July 2018 director's details were changed
filed on: 29th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 26th, May 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 10th, November 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th May 2016
filed on: 6th, June 2016
| annual return
|
Free Download
(3 pages)
|
CH03 |
On 17th May 2015 secretary's details were changed
filed on: 5th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2014
filed on: 10th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th May 2015
filed on: 1st, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st June 2015: 100.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 17th May 2014
filed on: 18th, August 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Ground Floor Britanic House 17 Highfield Road London NW11 9LS United Kingdom on 14th August 2014 to 55 Loudoun Road St John's Wood London NW8 0DL
filed on: 14th, August 2014
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2013
filed on: 25th, February 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th May 2013
filed on: 18th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2012
filed on: 12th, February 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th May 2012
filed on: 13th, June 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2011
filed on: 29th, February 2012
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 9th January 2012 director's details were changed
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th January 2012 director's details were changed
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th January 2012 director's details were changed
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 55 Loudoun Road St Johns Wood London NW8 0DL on 29th June 2011
filed on: 29th, June 2011
| address
|
Free Download
(1 page)
|
CH01 |
On 29th June 2011 director's details were changed
filed on: 29th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th May 2011
filed on: 29th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th May 2010
filed on: 22nd, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2009
filed on: 1st, March 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2nd September 2009 with complete member list
filed on: 2nd, September 2009
| annual return
|
Free Download
(6 pages)
|
AAMD |
Amended accounts made up to 31st May 2007
filed on: 15th, May 2009
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2008
filed on: 30th, April 2009
| accounts
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 28th, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 25th September 2008 with complete member list
filed on: 25th, September 2008
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2007
filed on: 25th, September 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 23/09/2008 from summit house 170 finchley road london NW3 6BP
filed on: 23rd, September 2008
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 22nd September 2007 with complete member list
filed on: 22nd, September 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 22nd September 2007 with complete member list
filed on: 22nd, September 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2006
filed on: 21st, April 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2006
filed on: 21st, April 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 17th October 2006 with complete member list
filed on: 17th, October 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 17th October 2006
annual return
|
|
363s |
Annual return drawn up to 17th October 2006 with complete member list
filed on: 17th, October 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2005
filed on: 20th, March 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2005
filed on: 20th, March 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to 14th June 2005 with complete member list
filed on: 14th, June 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 14th June 2005 with complete member list
filed on: 14th, June 2005
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on 17th May 2004. Value of each share 1 £, total number of shares: 100.
filed on: 28th, June 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 17th May 2004. Value of each share 1 £, total number of shares: 100.
filed on: 28th, June 2004
| capital
|
Free Download
(2 pages)
|
288b |
On 24th May 2004 Secretary resigned
filed on: 24th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On 24th May 2004 Secretary resigned
filed on: 24th, May 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, May 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 17th, May 2004
| incorporation
|
Free Download
(19 pages)
|