AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 15th, September 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 19th, October 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 22nd, September 2020
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2020/05/10
filed on: 20th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 12th, August 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2019/08/01 director's details were changed
filed on: 12th, August 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 71-75 Shelton Street London WC2H 9JQ England on 2018/12/20 to 1st Floor, 9-11 Kingly Street London W1B 5PH
filed on: 20th, December 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2018/12/05 director's details were changed
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 17th, July 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 8 Ensor Mews London SW7 3BT England on 2017/10/31 to 71-75 Shelton Street London WC2H 9JQ
filed on: 31st, October 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 11th, September 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Fourth Floor 21-22 Warwick Street London W1B 5NE on 2017/06/05 to 8 Ensor Mews London SW7 3BT
filed on: 5th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 14th, July 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/08
filed on: 9th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 21st, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/08
filed on: 11th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/05/11
capital
|
|
AD01 |
Change of registered address from Unity Wharf 13 Mill Street London SE1 2BH on 2014/11/17 to Fourth Floor 21-22 Warwick Street London W1B 5NE
filed on: 17th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 4th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/08
filed on: 12th, May 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/09/26 from Nuffield House 41-46 Piccadilly London W1J 0DS
filed on: 26th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/08
filed on: 16th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 9th, May 2013
| accounts
|
Free Download
(3 pages)
|
AP03 |
On 2012/09/19, company appointed a new person to the position of a secretary
filed on: 19th, September 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2012/09/19
filed on: 19th, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/08
filed on: 11th, May 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2011/10/01 director's details were changed
filed on: 10th, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 28th, March 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/05/08
filed on: 17th, May 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2011/05/16 director's details were changed
filed on: 16th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 19th, April 2011
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 27th, May 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/05/08
filed on: 18th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/05/08 with complete member list
filed on: 8th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 30th, April 2009
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 21/12/2008 from st james's house 23 king street london SW1Y 6QY
filed on: 21st, December 2008
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/12/31
filed on: 4th, September 2008
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to 2008/06/10 with complete member list
filed on: 10th, June 2008
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 25th, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 25th, June 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 2007/05/23 New director appointed
filed on: 23rd, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/05/23 New secretary appointed
filed on: 23rd, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/05/23 New director appointed
filed on: 23rd, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/05/23 New secretary appointed
filed on: 23rd, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/05/11 Director resigned
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/11 Secretary resigned
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/11 Director resigned
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/11 Secretary resigned
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, May 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 8th, May 2007
| incorporation
|
Free Download
(17 pages)
|