AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to December 31, 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(2 pages)
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AD01 |
New registered office address 16 Stratford Place 2nd Floor London W1C 1BF. Change occurred on January 22, 2020. Company's previous address: 7 Stratford Place C/O Schindlers (Uk) Ltd London W1C 1AY England.
filed on: 22nd, January 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 28, 2019
filed on: 28th, November 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 12th, November 2019
| accounts
|
Free Download
(2 pages)
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AD01 |
New registered office address 7 Stratford Place C/O Schindlers (Uk) Ltd London W1C 1AY. Change occurred on September 23, 2019. Company's previous address: C/O Schindlers 1st Floor 94-96 Wigmore Street London W1U 3RF.
filed on: 23rd, September 2019
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 24th, October 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 18th, January 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 11, 2015
filed on: 7th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 11, 2014
filed on: 18th, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 7th, January 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 11, 2013
filed on: 14th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 14, 2013: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 26th, July 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 11, 2012
filed on: 6th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 13th, September 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 11, 2011
filed on: 21st, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 8th, September 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 11, 2010
filed on: 15th, November 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 25th, September 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on September 13, 2010. Old Address: C/O C/O Schindlers 1St Floor 94-96 Wigmore Street London W1U 3RF
filed on: 13th, September 2010
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on September 8, 2010. Old Address: C/O Schindlers 1St Floor 94-96 Wigmore Street London W1U 3RF United Kingdom
filed on: 8th, September 2010
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on September 7, 2010. Old Address: 1St Floor 299 Oxford Street London W1C 2DZ
filed on: 7th, September 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 11, 2009
filed on: 11th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 16th, September 2009
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 5th, March 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to November 19, 2008 - Annual return with full member list
filed on: 19th, November 2008
| annual return
|
Free Download
(3 pages)
|
363s |
Period up to December 11, 2007 - Annual return with full member list
filed on: 11th, December 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to December 11, 2007 - Annual return with full member list
filed on: 11th, December 2007
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to December 11, 2007 (Secretary's particulars changed)
annual return
|
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AA |
Dormant company accounts made up to December 31, 2006
filed on: 2nd, October 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 2nd, October 2007
| accounts
|
Free Download
(1 page)
|
363s |
Period up to December 1, 2006 - Annual return with full member list
filed on: 1st, December 2006
| annual return
|
|
363s |
Period up to December 1, 2006 - Annual return with full member list
filed on: 1st, December 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2005
filed on: 18th, August 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2005
filed on: 18th, August 2006
| accounts
|
Free Download
(1 page)
|
363s |
Period up to December 12, 2005 - Annual return with full member list
filed on: 12th, December 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to December 12, 2005 - Annual return with full member list
filed on: 12th, December 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to December 31, 2004
filed on: 9th, November 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2004
filed on: 9th, November 2005
| accounts
|
Free Download
(1 page)
|
363s |
Period up to December 21, 2004 - Annual return with full member list
filed on: 21st, December 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to December 21, 2004 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Period up to December 21, 2004 - Annual return with full member list
filed on: 21st, December 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to December 31, 2003
filed on: 21st, July 2004
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2003
filed on: 21st, July 2004
| accounts
|
Free Download
(1 page)
|
363s |
Period up to January 6, 2004 - Annual return with full member list
filed on: 6th, January 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to January 6, 2004 - Annual return with full member list
filed on: 6th, January 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to January 6, 2004 (Director's particulars changed)
annual return
|
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225 |
Accounting reference date extended from 30/11/03 to 31/12/03
filed on: 22nd, October 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/03 to 31/12/03
filed on: 22nd, October 2003
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/01/03 from: 3RD floor 21 cork street london W1S 3LZ
filed on: 15th, January 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/01/03 from: 3RD floor 21 cork street london W1S 3LZ
filed on: 15th, January 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, November 2002
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, November 2002
| incorporation
|
Free Download
(16 pages)
|