AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st October 2018
filed on: 11th, September 2019
| officers
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom at an unknown date to 8th Floor 20 Farringdon Street London EC4A 4AB
filed on: 14th, August 2019
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 5th August 2019
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 29th March 2018
filed on: 23rd, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 23rd, February 2017
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 14th September 2016
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th September 2016
filed on: 7th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 17th August 2016
filed on: 7th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 1st April 2015 director's details were changed
filed on: 21st, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd October 2015
filed on: 13th, October 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 13th October 2015: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 10th March 2015
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th March 2015
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th March 2015
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th March 2015
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd October 2014
filed on: 21st, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 6th, November 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd October 2013
filed on: 16th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 16th October 2013: 1.00 GBP
capital
|
|
CH04 |
Secretary's details changed on 2nd October 2013
filed on: 15th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 15th, November 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd October 2012
filed on: 24th, October 2012
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register inspection address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU at an unknown date
filed on: 17th, February 2012
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 17th, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd October 2011
filed on: 10th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 30th September 2011
filed on: 30th, September 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 30th September 2011
filed on: 30th, September 2011
| officers
|
Free Download
(1 page)
|
AP04 |
On 30th September 2011, company appointed a new person to the position of a secretary
filed on: 30th, September 2011
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address changed from 201 Bishopsgate London EC2M 3AF at an unknown date
filed on: 1st, March 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th December 2010
filed on: 6th, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd October 2010
filed on: 18th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd October 2009
filed on: 3rd, November 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 26th, October 2009
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 13th, October 2009
| address
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 13th, May 2009
| address
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 9th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 17th October 2008 with complete member list
filed on: 17th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 20th, March 2008
| accounts
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 30th, October 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 30th, October 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 30th October 2007 with complete member list
filed on: 30th, October 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 30th October 2007 with complete member list
filed on: 30th, October 2007
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 1st, August 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 1st, August 2007
| accounts
|
Free Download
(3 pages)
|
288a |
On 7th November 2006 New director appointed
filed on: 7th, November 2006
| officers
|
Free Download
(3 pages)
|
288b |
On 7th November 2006 Director resigned
filed on: 7th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 7th November 2006 New director appointed
filed on: 7th, November 2006
| officers
|
Free Download
(3 pages)
|
288b |
On 7th November 2006 Director resigned
filed on: 7th, November 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 7th November 2006 with complete member list
filed on: 7th, November 2006
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 7th November 2006 with complete member list
filed on: 7th, November 2006
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 18/09/06 from: 20 black friars lane london EC4V 6HD
filed on: 18th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/09/06 from: 20 black friars lane london EC4V 6HD
filed on: 18th, September 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 18th, September 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 18th, September 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 18th, September 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 18th, September 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 18th, September 2006
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 18th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 18th, September 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 18th, September 2006
| resolution
|
|
CERTNM |
Company name changed mawlaw 676 LIMITEDcertificate issued on 19/06/06
filed on: 19th, June 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed mawlaw 676 LIMITEDcertificate issued on 19/06/06
filed on: 19th, June 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, October 2005
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Incorporation
filed on: 3rd, October 2005
| incorporation
|
Free Download
(31 pages)
|