AA |
Dormant company accounts made up to November 30, 2022
filed on: 2nd, May 2023
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to November 30, 2021
filed on: 5th, December 2021
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to November 30, 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to November 30, 2019
filed on: 1st, December 2019
| accounts
|
Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on November 21, 2019
filed on: 1st, December 2019
| officers
|
Free Download
(1 page)
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AP04 |
Appointment (date: January 19, 2019) of a secretary
filed on: 23rd, January 2019
| officers
|
Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on January 10, 2019
filed on: 23rd, January 2019
| officers
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to November 30, 2018
filed on: 16th, January 2019
| accounts
|
Free Download
(2 pages)
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AD01 |
New registered office address 14 Wells View Drive London BR2 9UL. Change occurred on January 16, 2019. Company's previous address: Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom.
filed on: 16th, January 2019
| address
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to November 30, 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(2 pages)
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AD01 |
New registered office address Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB. Change occurred on December 19, 2017. Company's previous address: Lower Ground Floor One George Yard London EC3V 9DF United Kingdom.
filed on: 19th, December 2017
| address
|
Free Download
(1 page)
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AD01 |
New registered office address Lower Ground Floor One George Yard London EC3V 9DF. Change occurred on March 3, 2017. Company's previous address: 1st Floor 41 Chalton Street London NW1 1JD.
filed on: 3rd, March 2017
| address
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to November 30, 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to November 30, 2015
filed on: 11th, December 2015
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to November 5, 2015
filed on: 11th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 11, 2015: 100.00 GBP
capital
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AD01 |
New registered office address 1st Floor 41 Chalton Street London NW1 1JD. Change occurred on December 11, 2015. Company's previous address: Kemp House 152-160 City Road London EC1V 2NX.
filed on: 11th, December 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2014
filed on: 3rd, December 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 5, 2014
filed on: 21st, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 21, 2014: 100.00 GBP
capital
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AA |
Dormant company accounts made up to November 30, 2013
filed on: 6th, December 2013
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to November 5, 2013
filed on: 8th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to November 30, 2012
filed on: 30th, November 2012
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to November 5, 2012
filed on: 13th, November 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 5, 2011
filed on: 29th, December 2011
| annual return
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on December 5, 2011
filed on: 5th, December 2011
| officers
|
Free Download
(1 page)
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AP04 |
Appointment (date: December 5, 2011) of a secretary
filed on: 5th, December 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to November 30, 2011
filed on: 5th, December 2011
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on November 17, 2011. Old Address: Mcs2025 Rm B 1-F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW
filed on: 17th, November 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 5, 2010
filed on: 10th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to November 30, 2010
filed on: 10th, January 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 5, 2009
filed on: 17th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to November 30, 2009
filed on: 16th, January 2010
| accounts
|
Free Download
(2 pages)
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CH01 |
On January 16, 2010 director's details were changed
filed on: 16th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 16, 2010 director's details were changed
filed on: 16th, January 2010
| officers
|
Free Download
(2 pages)
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CH04 |
Secretary's name changed on January 16, 2010
filed on: 16th, January 2010
| officers
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to November 30, 2008
filed on: 4th, February 2009
| accounts
|
Free Download
(2 pages)
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363a |
Period up to February 3, 2009 - Annual return with full member list
filed on: 3rd, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to November 30, 2007
filed on: 5th, September 2008
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/08/2008 from 5 percy street office 4 london W1T 1DG
filed on: 12th, August 2008
| address
|
Free Download
(1 page)
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288b |
On August 12, 2008 Appointment terminated secretary
filed on: 12th, August 2008
| officers
|
Free Download
(1 page)
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288a |
On August 12, 2008 Secretary appointed
filed on: 12th, August 2008
| officers
|
Free Download
(1 page)
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363a |
Period up to February 19, 2008 - Annual return with full member list
filed on: 19th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to February 19, 2008 - Annual return with full member list
filed on: 19th, February 2008
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
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288c |
Director's particulars changed
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/02/08 from: 1ST floor 35 whitehall london SW1A 2BX
filed on: 8th, February 2008
| address
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/02/08 from: 1ST floor 35 whitehall london SW1A 2BX
filed on: 8th, February 2008
| address
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to November 30, 2006
filed on: 20th, February 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2006
filed on: 20th, February 2007
| accounts
|
Free Download
(1 page)
|
363a |
Period up to November 14, 2006 - Annual return with full member list
filed on: 14th, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to November 14, 2006 - Annual return with full member list
filed on: 14th, November 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to November 30, 2005
filed on: 17th, August 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2005
filed on: 17th, August 2006
| accounts
|
Free Download
(1 page)
|
288a |
On April 27, 2006 New secretary appointed
filed on: 27th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 27, 2006 New secretary appointed
filed on: 27th, April 2006
| officers
|
Free Download
(2 pages)
|
363a |
Period up to February 1, 2006 - Annual return with full member list
filed on: 1st, February 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to February 1, 2006 - Annual return with full member list
filed on: 1st, February 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to November 30, 2004
filed on: 7th, December 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2004
filed on: 7th, December 2005
| accounts
|
Free Download
(1 page)
|
288b |
On October 3, 2005 Secretary resigned
filed on: 3rd, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On October 3, 2005 Secretary resigned
filed on: 3rd, October 2005
| officers
|
Free Download
(1 page)
|
363s |
Period up to December 20, 2004 - Annual return with full member list
filed on: 20th, December 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to December 20, 2004 - Annual return with full member list
filed on: 20th, December 2004
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 30/03/04 from: 2 swift centre 41 imperial way croydon surrey CR0 4RL
filed on: 30th, March 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/03/04 from: 2 swift centre 41 imperial way croydon surrey CR0 4RL
filed on: 30th, March 2004
| address
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 5th, November 2003
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, November 2003
| incorporation
|
Free Download
(18 pages)
|