AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 1st, September 2023
| accounts
|
Free Download
(5 pages)
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AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 12th, October 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 29th, September 2021
| accounts
|
Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 27th, August 2020
| accounts
|
Free Download
(7 pages)
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AD01 |
New registered office address The Scalpel 18th Floor 52 Lime Street London EC3M 7AF. Change occurred on 2019-10-21. Company's previous address: 7th Floor 9 Berkeley Street London W1J 8DW England.
filed on: 21st, October 2019
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 13th, September 2019
| accounts
|
Free Download
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 4th, May 2018
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 12th, June 2017
| accounts
|
Free Download
(7 pages)
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AD01 |
New registered office address 7th Floor 9 Berkeley Street London W1J 8DW. Change occurred on 2016-07-01. Company's previous address: 3500 Parkway Whiteley Fareham Hampshire PO15 7AL.
filed on: 1st, July 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 24th, June 2016
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to 2015-06-30 (was 2015-12-31).
filed on: 29th, January 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-09
filed on: 11th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-01-11: 200.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 2014-06-30
filed on: 1st, April 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-09
filed on: 9th, January 2015
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed marylebone directors LIMITEDcertificate issued on 24/06/14
filed on: 24th, June 2014
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2014-06-10
change of name
|
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AD01 |
Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX on 2014-02-18
filed on: 18th, February 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-09
filed on: 3rd, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 4th, December 2013
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 2nd, April 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-09
filed on: 11th, January 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 6Th Floor 63 Curzon Street Mayfair London W1J 8PD United Kingdom on 2012-11-22
filed on: 22nd, November 2012
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2011-06-30
filed on: 28th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-09
filed on: 18th, January 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 31st, March 2011
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to 2010-05-31 (was 2010-06-30).
filed on: 2nd, March 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 3 Bentinck Mews London W1U 2AH on 2010-04-09
filed on: 9th, April 2010
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2010-01-09
filed on: 5th, February 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2009-05-31
filed on: 3rd, July 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to 2009-02-06 - Annual return with full member list
filed on: 6th, February 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2008-05-31
filed on: 24th, June 2008
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/2008 to 31/05/2008
filed on: 20th, June 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2008-02-06 - Annual return with full member list
filed on: 6th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2008-02-06 - Annual return with full member list
filed on: 6th, February 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2007-01-31
filed on: 23rd, November 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2007-01-31
filed on: 23rd, November 2007
| accounts
|
Free Download
(2 pages)
|
88(2)R |
Alloted 198 shares on 2007-06-07. Value of each share 1 £, total number of shares: 200.
filed on: 23rd, August 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 198 shares on 2007-06-07. Value of each share 1 £, total number of shares: 200.
filed on: 23rd, August 2007
| capital
|
Free Download
(1 page)
|
363a |
Period up to 2007-02-07 - Annual return with full member list
filed on: 7th, February 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-02-07 - Annual return with full member list
filed on: 7th, February 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2006-01-31
filed on: 27th, November 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2006-01-31
filed on: 27th, November 2006
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to 2006-01-18 - Annual return with full member list
filed on: 18th, January 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2006-01-18 - Annual return with full member list
filed on: 18th, January 2006
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed noirmont LIMITEDcertificate issued on 31/10/05
filed on: 31st, October 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed noirmont LIMITEDcertificate issued on 31/10/05
filed on: 31st, October 2005
| change of name
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2005-01-31
filed on: 7th, September 2005
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2005-01-31
filed on: 7th, September 2005
| accounts
|
Free Download
(1 page)
|
363s |
Period up to 2005-01-17 - Annual return with full member list
filed on: 17th, January 2005
| annual return
|
Free Download
(3 pages)
|
363s |
Period up to 2005-01-17 - Annual return with full member list
filed on: 17th, January 2005
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 9th, January 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 9th, January 2004
| incorporation
|
Free Download
(17 pages)
|