AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 31st, July 2023
| accounts
|
Free Download
(2 pages)
|
TM01 |
2023/06/12 - the day director's appointment was terminated
filed on: 13th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/06/12.
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/06/12. New Address: 10 Market Avenue Wickford England SS12 0AB. Previous address: C/O Miss Group 184 Shepherds Bush Road London United Kingdom W6 7NL
filed on: 12th, June 2023
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 15th, September 2022
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/07/25. New Address: C/O Miss Group 184 Shepherds Bush Road London United Kingdom W6 7NL. Previous address: PO Box 4385 05667126: Companies House Default Address Cardiff CF14 8LH
filed on: 25th, July 2022
| address
|
Free Download
(1 page)
|
TM02 |
2022/01/15 - the day secretary's appointment was terminated
filed on: 24th, January 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2021/11/15. New Address: C/O Designated Agent Ltd St. Martin's Lane, Suite 8 London WC2N 4JS. Previous address: Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH
filed on: 15th, November 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/11/01.
filed on: 12th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/11/12 - the day director's appointment was terminated
filed on: 12th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 23rd, August 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 9th, November 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 23rd, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 7th, June 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 11th, August 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 9th, August 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/01/05 with full list of members
filed on: 13th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 NOK is the capital in company's statement on 2016/01/13
capital
|
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 9th, July 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/01/05 with full list of members
filed on: 15th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 NOK is the capital in company's statement on 2015/01/15
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 12th, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/01/05 with full list of members
filed on: 5th, March 2014
| annual return
|
Free Download
(4 pages)
|
AP04 |
New secretary appointment on 2014/03/05
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
2014/01/31 - the day secretary's appointment was terminated
filed on: 31st, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 18th, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/01/05 with full list of members
filed on: 7th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 11th, September 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/01/05 with full list of members
filed on: 6th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 14th, September 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/01/05 with full list of members
filed on: 7th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 1st, July 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/01/05 with full list of members
filed on: 8th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 24th, September 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/01/08 with shareholders record
filed on: 8th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/12/31
filed on: 14th, October 2008
| accounts
|
Free Download
(2 pages)
|
288b |
On 2008/08/15 Appointment terminated secretary
filed on: 15th, August 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/2008 to 31/12/2007
filed on: 15th, August 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/08/2008 from stron house 100 pall mall london SW1Y5EA
filed on: 15th, August 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008/08/15 Secretary appointed
filed on: 15th, August 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/01/29 with shareholders record
filed on: 29th, January 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 29/01/08 from: suite 1.7, 1 warwick row london england - uk SW1E 5ER
filed on: 29th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/01/08 from: suite 1.7, 1 warwick row london england - uk SW1E 5ER
filed on: 29th, January 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/01/29 with shareholders record
filed on: 29th, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/01/31
filed on: 5th, October 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/01/31
filed on: 5th, October 2007
| accounts
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 13th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 13th, June 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/01/22 with shareholders record
filed on: 22nd, January 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2007/01/22 with shareholders record
filed on: 22nd, January 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 21/12/06 from: suite 401, 302 regent street london london england - uk W1B 3HH
filed on: 21st, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/12/06 from: suite 1.7, 1 warwick row london london england - uk SW1E 5ER
filed on: 21st, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/12/06 from: suite 401, 302 regent street london london england - uk W1B 3HH
filed on: 21st, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/12/06 from: suite 1.7, 1 warwick row london london england - uk SW1E 5ER
filed on: 21st, December 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, January 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 5th, January 2006
| incorporation
|
Free Download
(14 pages)
|