| AA |
Accounts for a dormant company made up to 2023-06-30
filed on: 10th, January 2024
| accounts
|
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, July 2023
| resolution
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2023-04-17
filed on: 26th, April 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2023-03-24
filed on: 24th, March 2023
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2022-06-30
filed on: 20th, December 2022
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: 2022-03-31
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2022-03-21 director's details were changed
filed on: 24th, March 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2022-03-21 director's details were changed
filed on: 24th, March 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2022-03-21 director's details were changed
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 2022-03-21
filed on: 21st, March 2022
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2021-06-30
filed on: 23rd, December 2021
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: 2021-07-12
filed on: 13th, July 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2021-07-12
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2020-06-30
filed on: 7th, January 2021
| accounts
|
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 2020-08-18
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2020-06-30
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2020-03-04 director's details were changed
filed on: 4th, March 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2020-02-27 director's details were changed
filed on: 4th, March 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2019-06-30
filed on: 30th, October 2019
| accounts
|
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 2018-07-19
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2018-06-29
filed on: 13th, February 2019
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2018-06-30
filed on: 8th, February 2019
| accounts
|
Free Download
(6 pages)
|
| TM02 |
Secretary appointment termination on 2018-01-05
filed on: 5th, January 2018
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2017-06-30
filed on: 3rd, January 2018
| accounts
|
Free Download
(5 pages)
|
| AP03 |
On 2017-03-22 - new secretary appointed
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2017-03-22
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2017-03-22
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2017-02-03
filed on: 24th, February 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2016-12-01
filed on: 2nd, December 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2016-06-30
filed on: 30th, November 2016
| accounts
|
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 2015-06-30
filed on: 5th, January 2016
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to 2015-11-24 with full list of members
filed on: 21st, December 2015
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2015-12-21: 2.00 GBP
capital
|
|
| AA |
Accounts for a dormant company made up to 2014-06-30
filed on: 26th, March 2015
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to 2014-11-24 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: 2014-11-07
filed on: 7th, November 2014
| officers
|
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 22nd, July 2014
| auditors
|
Free Download
(2 pages)
|
| MISC |
Section 519
filed on: 15th, July 2014
| miscellaneous
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to 2013-11-24 with full list of members
filed on: 27th, November 2013
| annual return
|
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: 2013-11-26
filed on: 26th, November 2013
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2013-11-23 director's details were changed
filed on: 26th, November 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2013-06-30
filed on: 15th, November 2013
| accounts
|
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 2013-01-23
filed on: 23rd, January 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2012-06-30
filed on: 2nd, January 2013
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to 2012-11-24 with full list of members
filed on: 24th, December 2012
| annual return
|
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, December 2012
| resolution
|
Free Download
(35 pages)
|
| AR01 |
Annual return made up to 2011-11-24 with full list of members
filed on: 21st, December 2011
| annual return
|
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 2011-11-23
filed on: 23rd, November 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2011-11-22
filed on: 22nd, November 2011
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2011-06-30
filed on: 11th, November 2011
| accounts
|
Free Download
(4 pages)
|
| TM02 |
Secretary appointment termination on 2011-07-27
filed on: 27th, July 2011
| officers
|
Free Download
(1 page)
|
| AP03 |
On 2011-07-27 - new secretary appointed
filed on: 27th, July 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2010-06-30
filed on: 8th, April 2011
| accounts
|
Free Download
(4 pages)
|
| CH01 |
On 2009-12-07 director's details were changed
filed on: 10th, January 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2010-11-24 with full list of members
filed on: 21st, December 2010
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On 2010-12-07 director's details were changed
filed on: 8th, December 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2010-12-01 director's details were changed
filed on: 2nd, December 2010
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2010-07-17
filed on: 17th, July 2010
| officers
|
Free Download
(1 page)
|
| AP03 |
On 2010-07-17 - new secretary appointed
filed on: 17th, July 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2010-04-07
filed on: 7th, April 2010
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2009-11-24 with full list of members
filed on: 25th, January 2010
| annual return
|
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 2009-06-30
filed on: 18th, January 2010
| accounts
|
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from Henrietta House 8 Henrietta Place London W1G 0NB on 2009-12-04
filed on: 4th, December 2009
| address
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2009-11-16
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2008-06-30
filed on: 28th, April 2009
| accounts
|
Free Download
(4 pages)
|
| 363a |
Annual return made up to 2008-12-03
filed on: 3rd, December 2008
| annual return
|
Free Download
(4 pages)
|
| 288b |
On 2008-02-11 Director resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 2008-02-11 New director appointed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 2008-02-11 Director resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 2008-02-11 New director appointed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2007-06-30
filed on: 9th, January 2008
| accounts
|
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 2007-06-30
filed on: 9th, January 2008
| accounts
|
Free Download
(4 pages)
|
| 363a |
Annual return made up to 2007-12-05
filed on: 5th, December 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return made up to 2007-12-05
filed on: 5th, December 2007
| annual return
|
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 30/11/06 to 30/06/06
filed on: 10th, September 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/11/06 to 30/06/06
filed on: 10th, September 2007
| accounts
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2006-06-30
filed on: 10th, September 2007
| accounts
|
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 2006-06-30
filed on: 10th, September 2007
| accounts
|
Free Download
(5 pages)
|
| 288b |
On 2007-07-06 Director resigned
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 2007-07-06 Director resigned
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 2007-07-06 Director resigned
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 2007-07-06 Director resigned
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 2007-06-26 Director resigned
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2007-06-26 New director appointed
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 2007-06-26 Director resigned
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2007-06-26 New director appointed
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 2007-03-26 Director resigned
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2007-03-26 New director appointed
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 2007-03-26 Director resigned
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2007-03-26 New director appointed
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to 2007-01-09
filed on: 9th, January 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return made up to 2007-01-09
filed on: 9th, January 2007
| annual return
|
Free Download
(3 pages)
|
| 288a |
On 2006-11-30 New director appointed
filed on: 30th, November 2006
| officers
|
Free Download
(6 pages)
|
| 288a |
On 2006-11-30 New director appointed
filed on: 30th, November 2006
| officers
|
Free Download
(6 pages)
|
| 288a |
On 2006-11-30 New director appointed
filed on: 30th, November 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006-11-30 New director appointed
filed on: 30th, November 2006
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 24th, November 2005
| incorporation
|
Free Download
(10 pages)
|
| NEWINC |
Incorporation
filed on: 24th, November 2005
| incorporation
|
Free Download
(10 pages)
|