AA |
Dormant company accounts made up to December 31, 2022
filed on: 4th, September 2023
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to December 31, 2021
filed on: 11th, August 2022
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to December 31, 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(2 pages)
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TM01 |
Director appointment termination date: May 11, 2021
filed on: 9th, June 2021
| officers
|
Free Download
(1 page)
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AP01 |
On May 11, 2021 new director was appointed.
filed on: 9th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 15th, September 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
On July 3, 2019 new director was appointed.
filed on: 11th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: December 31, 2018
filed on: 16th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 6th, September 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 25th, June 2016
| accounts
|
Free Download
(3 pages)
|
CH01 |
On February 17, 2016 director's details were changed
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 15, 2015 with full list of members
filed on: 24th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 24, 2015: 2.00 GBP
capital
|
|
CH01 |
On December 14, 2014 director's details were changed
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 27, 2013: 2.00 GBP
filed on: 14th, August 2015
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 11th, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 15, 2014 with full list of members
filed on: 18th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on September 22, 2015: 2.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 1st, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 15, 2013 with full list of members
filed on: 18th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 18, 2013: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 15, 2012 with full list of members
filed on: 15th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 11th, July 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 15, 2011 with full list of members
filed on: 16th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 13th, September 2011
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, April 2011
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, April 2011
| incorporation
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to November 15, 2010 with full list of members
filed on: 15th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 14th, September 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 15, 2009 with full list of members
filed on: 23rd, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 1st, October 2009
| accounts
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 17th, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to November 20, 2008
filed on: 20th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 17th, October 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/03/2008 from, 11A weymouth street, london, W1W 6DD
filed on: 14th, March 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to February 8, 2008
filed on: 8th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to February 8, 2008
filed on: 8th, February 2008
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 31st, August 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 31st, August 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2006
filed on: 22nd, August 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2006
filed on: 22nd, August 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to December 19, 2006
filed on: 19th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to December 19, 2006
filed on: 19th, December 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 09/12/05 from: carmelite, 50 victoria embankment, london, EC4Y 0DX
filed on: 9th, December 2005
| address
|
Free Download
|
287 |
Registered office changed on 09/12/05 from: carmelite 50 victoria embankment london EC4Y 0DX
filed on: 9th, December 2005
| address
|
Free Download
(1 page)
|
288b |
On December 8, 2005 Director resigned
filed on: 8th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On December 8, 2005 Director resigned
filed on: 8th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On December 8, 2005 New director appointed
filed on: 8th, December 2005
| officers
|
Free Download
(3 pages)
|
288a |
On December 8, 2005 New director appointed
filed on: 8th, December 2005
| officers
|
Free Download
(4 pages)
|
288b |
On December 8, 2005 Director resigned
filed on: 8th, December 2005
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on November 30, 2005. Value of each share 1 £, total number of shares: 2.
filed on: 8th, December 2005
| capital
|
Free Download
(2 pages)
|
288b |
On December 8, 2005 Director resigned
filed on: 8th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On December 8, 2005 New director appointed
filed on: 8th, December 2005
| officers
|
Free Download
(3 pages)
|
88(2)R |
Alloted 1 shares on November 30, 2005. Value of each share 1 £, total number of shares: 2.
filed on: 8th, December 2005
| capital
|
Free Download
(2 pages)
|
288a |
On December 8, 2005 New director appointed
filed on: 8th, December 2005
| officers
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, November 2005
| incorporation
|
Free Download
(40 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, November 2005
| incorporation
|
Free Download
(40 pages)
|