AD01 |
New registered office address 1 Chapel Street Warwick CV34 4HL. Change occurred on Monday 23rd January 2023. Company's previous address: 24 Old Queen Street London SW1H 9HP United Kingdom.
filed on: 23rd, January 2023
| address
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Free Download
(1 page)
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AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 19th, April 2022
| accounts
|
Free Download
(4 pages)
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AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(4 pages)
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CH04 |
Secretary's details were changed on Friday 20th November 2020
filed on: 24th, November 2020
| officers
|
Free Download
(1 page)
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AD01 |
New registered office address 24 Old Queen Street London SW1H 9HP. Change occurred on Monday 16th November 2020. Company's previous address: 13 Kensington Square London W8 5HD.
filed on: 16th, November 2020
| address
|
Free Download
(1 page)
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AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 29th, April 2020
| accounts
|
Free Download
(4 pages)
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AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 11th, April 2018
| accounts
|
Free Download
(4 pages)
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TM01 |
Director's appointment was terminated on Thursday 13th April 2017
filed on: 3rd, August 2017
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Thursday 13th April 2017.
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
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AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 16th, February 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 10th, February 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th November 2015
filed on: 18th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 18th November 2015
capital
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AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 22nd, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 5th November 2014
filed on: 11th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 14th, July 2014
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Thursday 17th April 2014
filed on: 17th, April 2014
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Thursday 17th April 2014.
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 5th November 2013
filed on: 21st, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 22nd, February 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 5th November 2012
filed on: 28th, November 2012
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed disab LIMITEDcertificate issued on 20/11/12
filed on: 20th, November 2012
| change of name
|
Free Download
(3 pages)
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NM01 |
Resolution of change of name
change of name
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AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 15th, August 2012
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 10th, November 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th November 2011
filed on: 9th, November 2011
| annual return
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th May 2011
filed on: 27th, May 2011
| annual return
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Tuesday 4th May 2010
filed on: 3rd, June 2010
| annual return
|
Free Download
(5 pages)
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AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 17th, May 2010
| accounts
|
Free Download
(5 pages)
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AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 17th, May 2010
| accounts
|
Free Download
(5 pages)
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AA01 |
Current accounting period shortened to Wednesday 31st December 2008, originally was Sunday 31st May 2009.
filed on: 15th, February 2010
| accounts
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on Friday 11th December 2009
filed on: 11th, December 2009
| officers
|
Free Download
(1 page)
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363a |
Period up to Thursday 7th May 2009 - Annual return with full member list
filed on: 7th, May 2009
| annual return
|
Free Download
(5 pages)
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288c |
Director's change of particulars
filed on: 2nd, December 2008
| officers
|
Free Download
(1 page)
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288b |
On Monday 13th October 2008 Appointment terminated director and secretary
filed on: 13th, October 2008
| officers
|
Free Download
(1 page)
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288a |
On Monday 13th October 2008 Secretary appointed
filed on: 13th, October 2008
| officers
|
Free Download
(2 pages)
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288a |
On Monday 13th October 2008 Director appointed
filed on: 13th, October 2008
| officers
|
Free Download
(2 pages)
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288a |
On Monday 13th October 2008 Director appointed
filed on: 13th, October 2008
| officers
|
Free Download
(2 pages)
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287 |
Registered office changed on 13/10/2008 from, saxon house, 17 lewis road, sutton, surrey, SM1 4BR
filed on: 13th, October 2008
| address
|
Free Download
(1 page)
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AA |
Dormant company accounts reported for the period up to Saturday 31st May 2008
filed on: 9th, September 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Thursday 8th May 2008 - Annual return with full member list
filed on: 8th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st May 2007
filed on: 8th, September 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st May 2007
filed on: 8th, September 2007
| accounts
|
Free Download
(5 pages)
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363a |
Period up to Thursday 10th May 2007 - Annual return with full member list
filed on: 10th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 10th May 2007 - Annual return with full member list
filed on: 10th, May 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2006
filed on: 25th, October 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2006
filed on: 25th, October 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Monday 22nd May 2006 - Annual return with full member list
filed on: 22nd, May 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 22nd May 2006 - Annual return with full member list
filed on: 22nd, May 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st May 2005
filed on: 14th, November 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st May 2005
filed on: 14th, November 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Wednesday 11th May 2005 - Annual return with full member list
filed on: 11th, May 2005
| annual return
|
Free Download
(3 pages)
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363s |
Period up to Wednesday 11th May 2005 - Annual return with full member list
filed on: 11th, May 2005
| annual return
|
Free Download
(3 pages)
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363(353) |
Location of register of members address changed
annual return
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288a |
On Wednesday 12th May 2004 New secretary appointed;new director appointed
filed on: 12th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 12th May 2004 New director appointed
filed on: 12th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 12th May 2004 New secretary appointed;new director appointed
filed on: 12th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 12th May 2004 New director appointed
filed on: 12th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 11th May 2004 Director resigned
filed on: 11th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 11th May 2004 Director resigned
filed on: 11th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 11th May 2004 Secretary resigned
filed on: 11th, May 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/05/04 from: marquess court, 69 southampton row, london, WC1B 4ET
filed on: 11th, May 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/05/04 from: marquess court, 69 southampton row, london, WC1B 4ET
filed on: 11th, May 2004
| address
|
Free Download
(1 page)
|
288b |
On Tuesday 11th May 2004 Secretary resigned
filed on: 11th, May 2004
| officers
|
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 4th, May 2004
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Company registration
filed on: 4th, May 2004
| incorporation
|
Free Download
(30 pages)
|