AA |
Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 27th, April 2022
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 19th, January 2022
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 2nd, March 2021
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(2 pages)
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AD01 |
Change of registered address from PO Box W6 0LY Charter House 3a Felgate Mews London W6 0LY United Kingdom on Wed, 6th Mar 2019 to Charter House 3a Felgate Mews London W6 0LY
filed on: 6th, March 2019
| address
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(2 pages)
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AD01 |
Change of registered address from C/O Charterhouse Standard Holdings 11 Russell Gardens Mews London W14 8EU on Thu, 20th Jul 2017 to Charter House 3a Felgate Mews London W6 0LY
filed on: 20th, July 2017
| address
|
Free Download
(1 page)
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AD01 |
Change of registered address from Charter House 3a Felgate Mews London W6 0LY England on Thu, 20th Jul 2017 to PO Box W6 0LY Charter House 3a Felgate Mews London W6 0LY
filed on: 20th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return with complete list of members, drawn up to Thu, 18th Feb 2016
filed on: 8th, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 8th Mar 2016: 1.00 GBP
capital
|
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AA |
Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 18th Feb 2015
filed on: 24th, February 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Tue, 1st Apr 2014 director's details were changed
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 18th Feb 2014
filed on: 25th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 25th Feb 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 9th, December 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Mon, 11th Mar 2013 director's details were changed
filed on: 12th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 18th Feb 2013
filed on: 12th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 10th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 18th Feb 2012
filed on: 27th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Wed, 4th May 2011 director's details were changed
filed on: 4th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 18th Feb 2011
filed on: 4th, May 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 4th May 2011. Old Address: Meadow Barn Chesham Road Bellingdon Chesham Buckinghamshire HP5 2XU United Kingdom
filed on: 4th, May 2011
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 6th, December 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 18th Feb 2010
filed on: 10th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 18th Feb 2010 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2009
filed on: 26th, January 2010
| accounts
|
Free Download
(2 pages)
|
288b |
On Thu, 16th Apr 2009 Appointment terminated secretary
filed on: 16th, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 16th Apr 2009 with complete member list
filed on: 16th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2008
filed on: 2nd, February 2009
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/08/2008 from 12 russell gardens london W14 8EZ
filed on: 20th, August 2008
| address
|
Free Download
(1 page)
|
288a |
On Tue, 19th Aug 2008 Secretary appointed
filed on: 19th, August 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/05/2008 from 61 chandos place london WC2N 4HG
filed on: 6th, May 2008
| address
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 7th, April 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Wed, 26th Mar 2008 with complete member list
filed on: 26th, March 2008
| annual return
|
Free Download
(5 pages)
|
288a |
On Wed, 26th Mar 2008 Secretary appointed
filed on: 26th, March 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 26th Mar 2008 Appointment terminated secretary
filed on: 26th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On Sun, 3rd Jun 2007 Secretary resigned
filed on: 3rd, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 1st Jun 2007 New secretary appointed
filed on: 1st, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 1st Jun 2007 Secretary resigned
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Sat, 14th Apr 2007 with complete member list
filed on: 14th, April 2007
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 15th, January 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Tue, 23rd May 2006 with complete member list
filed on: 23rd, May 2006
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 11th, April 2005
| accounts
|
Free Download
(1 page)
|
288b |
On Fri, 11th Mar 2005 Secretary resigned
filed on: 11th, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 11th Mar 2005 New secretary appointed
filed on: 11th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 11th Mar 2005 New director appointed
filed on: 11th, March 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 11th Mar 2005 Director resigned
filed on: 11th, March 2005
| officers
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 18th, February 2005
| incorporation
|
Free Download
(17 pages)
|