AP04 |
On 2023-12-07 - new secretary appointed
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2023-12-07
filed on: 11th, December 2023
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2023-11-09
filed on: 9th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-04-01
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-04-01
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-04-01
filed on: 18th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 15th, May 2023
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Blenheims Estate and Asset Management 15 Young Street Second Floor London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-01-19
filed on: 19th, January 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-09-11
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 1st, June 2022
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-09-10
filed on: 7th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 24th, May 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 13th, February 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 20th, March 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 21st, June 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2017-08-30 director's details were changed
filed on: 30th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 8th, August 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 17th, May 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-04
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-11-04
filed on: 21st, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-10-16, no shareholders list
filed on: 16th, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 14th, September 2015
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-13
filed on: 13th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-10-16, no shareholders list
filed on: 11th, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 23rd, September 2014
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-05-20
filed on: 16th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-05-20
filed on: 16th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-10-16, no shareholders list
filed on: 22nd, October 2013
| annual return
|
Free Download
(4 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 22nd, October 2013
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 3rd, May 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-10-16, no shareholders list
filed on: 31st, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 1st, March 2012
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from 2011-10-31 to 2011-12-31
filed on: 13th, February 2012
| accounts
|
Free Download
(1 page)
|
AD02 |
Register inspection address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom at an unknown date
filed on: 2nd, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-10-16, no shareholders list
filed on: 2nd, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2010-10-31
filed on: 10th, October 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2011-07-06
filed on: 6th, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-07-06
filed on: 6th, July 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from , Flat 5 Forsyte House, Chelsea Manor Street, London, SW3 3TR, United Kingdom on 2011-06-28
filed on: 28th, June 2011
| address
|
Free Download
(1 page)
|
AP04 |
On 2011-06-28 - new secretary appointed
filed on: 28th, June 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2011-06-28
filed on: 28th, June 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from , C/O Eduardo Tomacelli, 9 Westmoreland Place, London, SW1V 4AB, United Kingdom on 2011-02-15
filed on: 15th, February 2011
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from , C/O Canonbury Management One Carey Lane, London, EC2V 8AE, United Kingdom on 2011-02-15
filed on: 15th, February 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2010-10-27
filed on: 27th, October 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2010-10-27
filed on: 27th, October 2010
| officers
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 22nd, October 2010
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 22nd, October 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-10-16, no shareholders list
filed on: 22nd, October 2010
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2010-07-20
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-07-19
filed on: 19th, July 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from , C/O Canonbury Management Blackwell House, Guildhall Yard, London, EC2V 5AE on 2010-07-16
filed on: 16th, July 2010
| address
|
Free Download
(1 page)
|
AP02 |
New member was appointed on 2010-06-18
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2009-10-31
filed on: 25th, May 2010
| accounts
|
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 2009-10-30
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-10-16, no shareholders list
filed on: 30th, October 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009-10-30 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-30 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2008-10-31
filed on: 20th, July 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-10-16
filed on: 16th, October 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 23/04/2008 from, forsyte house, 34-36 chelsea manor street, london, SW3 3TR
filed on: 23rd, April 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008-04-23 Director appointed
filed on: 23rd, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2007-12-07 Director resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-12-07 Secretary resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-12-07 New secretary appointed
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-12-07 Secretary resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-12-07 Director resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-12-07 New secretary appointed
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/12/07 from: blackwell house, guildhall yard, london, uk, EC2V 5AE
filed on: 7th, December 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007-12-07 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-12-07 Director resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-12-07 Director resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-12-07 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/12/07 from: blackwell house, guildhall yard, london, uk, EC2V 5AE
filed on: 7th, December 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007-12-04 Director resigned
filed on: 4th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-12-04 Director resigned
filed on: 4th, December 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, October 2007
| incorporation
|
Free Download
(26 pages)
|
NEWINC |
Incorporation
filed on: 16th, October 2007
| incorporation
|
Free Download
(26 pages)
|