AA |
Dormant company accounts made up to Fri, 31st Jul 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Wed, 31st Jul 2019
filed on: 5th, August 2020
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 5th Mar 2020: 2.00 GBP
filed on: 5th, March 2020
| capital
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Tue, 3rd Mar 2020
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2018
filed on: 10th, April 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Jul 2017
filed on: 11th, July 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2016
filed on: 8th, April 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Sat, 10th Sep 2016 director's details were changed
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Sat, 10th Sep 2016 - the day director's appointment was terminated
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 10th Sep 2016 new director was appointed.
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Sat, 10th Sep 2016
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 3rd Apr 2017
filed on: 3rd, April 2017
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 31st Mar 2017
filed on: 31st, March 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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TM02 |
Sat, 10th Sep 2016 - the day secretary's appointment was terminated
filed on: 29th, March 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 29th Mar 2017. New Address: 35 - 37 Brompton Road London SW3 1DE. Previous address: Level 33 25 Canada Square Canary Wharf London E14 5LQ
filed on: 29th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2015
filed on: 30th, April 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 18th Jul 2015 with full list of members
filed on: 31st, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 31st Jul 2015: 2.00 GBP
capital
|
|
AD01 |
Address change date: Fri, 31st Jul 2015. New Address: Level 33 25 Canada Square Canary Wharf London E14 5LQ. Previous address: 35 Brompton Road London SW3 1DE
filed on: 31st, July 2015
| address
|
Free Download
(1 page)
|
TM01 |
Wed, 25th Mar 2015 - the day director's appointment was terminated
filed on: 25th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 18th Jul 2014 with full list of members
filed on: 7th, August 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Jul 2014
filed on: 7th, August 2014
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jul 2013
filed on: 9th, June 2014
| accounts
|
Free Download
(2 pages)
|
TM01 |
Sat, 29th Mar 2014 - the day director's appointment was terminated
filed on: 29th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 12th Aug 2013 new director was appointed.
filed on: 12th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 18th Jul 2013 with full list of members
filed on: 10th, August 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Fri, 9th Aug 2013 new director was appointed.
filed on: 9th, August 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 17th May 2013 - the day director's appointment was terminated
filed on: 17th, May 2013
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(2 pages)
|
TM01 |
Thu, 29th Nov 2012 - the day director's appointment was terminated
filed on: 29th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 29th Nov 2012 new director was appointed.
filed on: 29th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 18th Jul 2012 with full list of members
filed on: 19th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 18th Jul 2011 with full list of members
filed on: 21st, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jul 2010
filed on: 19th, April 2011
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Sun, 18th Jul 2010 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 18th Jul 2010 with full list of members
filed on: 12th, October 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Sat, 24th Jul 2010 new director was appointed.
filed on: 24th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2009
filed on: 4th, June 2010
| accounts
|
Free Download
(2 pages)
|
TM01 |
Fri, 4th Jun 2010 - the day director's appointment was terminated
filed on: 4th, June 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 3rd Jun 2010 new director was appointed.
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 17th Aug 2009 with shareholders record
filed on: 17th, August 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On Fri, 24th Jul 2009 Director appointed
filed on: 24th, July 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Jul 2008
filed on: 29th, May 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 18th Aug 2008 with shareholders record
filed on: 18th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2007
filed on: 13th, May 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 30th Jul 2007 with shareholders record
filed on: 30th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 30th Jul 2007 with shareholders record
filed on: 30th, July 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On Mon, 30th Apr 2007 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 30th Apr 2007 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 30th Apr 2007 New secretary appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 30th Apr 2007 New secretary appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 25th Jul 2006 Secretary resigned
filed on: 25th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 25th Jul 2006 Director resigned
filed on: 25th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 25th Jul 2006 Secretary resigned
filed on: 25th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 25th Jul 2006 Director resigned
filed on: 25th, July 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, July 2006
| incorporation
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, July 2006
| incorporation
|
Free Download
(6 pages)
|