AA |
Dormant company accounts reported for the period up to 2023/06/30
filed on: 23rd, February 2024
| accounts
|
Free Download
(2 pages)
|
TM01 |
2024/02/23 - the day director's appointment was terminated
filed on: 23rd, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2022/06/30
filed on: 17th, March 2023
| accounts
|
Free Download
(2 pages)
|
MR04 |
Charge 062968330001 satisfaction in full.
filed on: 3rd, March 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/06/30
filed on: 31st, March 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/06/30
filed on: 25th, June 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/06/30
filed on: 20th, February 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/06/30
filed on: 6th, March 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/06/30
filed on: 5th, July 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/06/30
filed on: 14th, March 2017
| accounts
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 062968330001, created on 2016/10/21
filed on: 26th, October 2016
| mortgage
|
Free Download
(37 pages)
|
AR01 |
Annual return drawn up to 2016/06/22 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(6 pages)
|
TM01 |
2015/10/07 - the day director's appointment was terminated
filed on: 22nd, October 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2015/08/17. New Address: 4 Ovanna Mews Buckingham Road London N1 4EY. Previous address: 6 Ovanna Mews Buckingham Road London N1 4EY
filed on: 17th, August 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/08/15.
filed on: 15th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/08/15.
filed on: 15th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/06/30
filed on: 1st, July 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/06/22 with full list of members
filed on: 22nd, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/06/30
filed on: 22nd, April 2015
| accounts
|
|
AR01 |
Annual return drawn up to 2014/06/22 with full list of members
filed on: 9th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on 2014/07/09
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/06/30
filed on: 26th, February 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/06/22 with full list of members
filed on: 24th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/06/30
filed on: 25th, February 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/06/22 with full list of members
filed on: 27th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/06/30
filed on: 17th, March 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/12/09 from 5 Ovanna Mews Buckingham Road London N1 4EY
filed on: 9th, December 2011
| address
|
Free Download
(1 page)
|
TM02 |
2011/11/01 - the day secretary's appointment was terminated
filed on: 1st, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/06/22 with full list of members
filed on: 22nd, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/06/30
filed on: 2nd, March 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/06/29 with full list of members
filed on: 11th, July 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010/06/29 director's details were changed
filed on: 11th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/06/30
filed on: 22nd, March 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/07/07 with shareholders record
filed on: 7th, July 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/06/30
filed on: 27th, March 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/02/04 with shareholders record
filed on: 4th, February 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On 2009/01/06 Director appointed
filed on: 6th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/01/06 Secretary appointed
filed on: 6th, January 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/12/2008 from, 1-6 clay street, london, W1U 6DA
filed on: 18th, December 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008/12/05 Appointment terminated director and secretary
filed on: 5th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/12/05 Appointment terminate, director and secretary
filed on: 5th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2007/08/01 Director resigned
filed on: 1st, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/08/01 Director resigned
filed on: 1st, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/08/01 Secretary resigned
filed on: 1st, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/08/01 New director appointed
filed on: 1st, August 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/08/07 from: marquess court, 69 southampton row, london, WC1B 4ET
filed on: 1st, August 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007/08/01 New director appointed
filed on: 1st, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/08/01 Secretary resigned
filed on: 1st, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/08/01 New secretary appointed;new director appointed
filed on: 1st, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/08/01 New secretary appointed;new director appointed
filed on: 1st, August 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/08/07 from: marquess court, 69 southampton row, london, WC1B 4ET
filed on: 1st, August 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, June 2007
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Company registration
filed on: 29th, June 2007
| incorporation
|
Free Download
(31 pages)
|