AA |
Full accounts data made up to 2019-12-31
filed on: 26th, August 2020
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 26th, September 2019
| accounts
|
Free Download
(255 pages)
|
AD02 |
New sail address 1 Wood Street London EC2V 7JB. Change occurred at an unknown date. Company's previous address: 65 Grosvenor Street London W1K 3JH England.
filed on: 23rd, August 2019
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 Wood Street London EC2V 7JB at an unknown date
filed on: 23rd, August 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 4th, October 2018
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, May 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-04-28
filed on: 28th, April 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 14th, July 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 11th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-28
filed on: 4th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-05-04: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 29th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-28
filed on: 1st, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 30th, August 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-28
filed on: 15th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-07-15: 1.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-28
filed on: 15th, May 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-05-15: 1 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 8th, May 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 8th, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-28
filed on: 18th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 6th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-28
filed on: 11th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2009-12-31
filed on: 28th, September 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-28
filed on: 20th, July 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 1a Shepherd Market London W1J 7PA England on 2010-03-08
filed on: 8th, March 2010
| address
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 28th, January 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed halverton secretaries LIMITEDcertificate issued on 28/01/10
filed on: 28th, January 2010
| change of name
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2010-01-18
filed on: 18th, January 2010
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2008-12-31
filed on: 29th, October 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2009-06-18 - Annual return with full member list
filed on: 18th, June 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2007-12-31
filed on: 20th, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2008-05-21 - Annual return with full member list
filed on: 21st, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 29th, March 2008
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 2nd, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 2nd, October 2007
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2007-05-23 - Annual return with full member list
filed on: 23rd, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-05-23 - Annual return with full member list
filed on: 23rd, May 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 4th, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 4th, May 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-03-31
filed on: 10th, February 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2006-03-31
filed on: 10th, February 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2006-05-23 - Annual return with full member list
filed on: 23rd, May 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2006-05-23 - Annual return with full member list
filed on: 23rd, May 2006
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 23rd, July 2005
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 23rd, July 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 23rd, July 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 23rd, July 2005
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 23rd, July 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 23rd, July 2005
| resolution
|
Free Download
|
225 |
Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 11th, July 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 11th, July 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, April 2005
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 28th, April 2005
| incorporation
|
Free Download
(15 pages)
|