AA |
Accounts for a dormant company made up to 2023-03-31
filed on: 18th, January 2024
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2023-04-01 director's details were changed
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-04-01 director's details were changed
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2023-04-01 secretary's details were changed
filed on: 13th, April 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-04-01 director's details were changed
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 2023-04-12
filed on: 12th, April 2023
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2023-04-01
filed on: 12th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-03-31
filed on: 21st, July 2022
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2021-12-14 director's details were changed
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-03-31
filed on: 4th, May 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2020-03-31
filed on: 9th, April 2020
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2020-01-28 director's details were changed
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-01-27 director's details were changed
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2020-01-28 secretary's details were changed
filed on: 29th, January 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-03-01 director's details were changed
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-03-31
filed on: 17th, July 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2018-03-28 director's details were changed
filed on: 15th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-03-31
filed on: 10th, September 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-03-13
filed on: 6th, July 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2018-03-13
filed on: 6th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 25th, October 2017
| accounts
|
Free Download
(15 pages)
|
AP03 |
On 2017-09-01 - new secretary appointed
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 23rd, December 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2016-03-16 with full list of members
filed on: 17th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-03-17: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2015-03-31
filed on: 30th, July 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to 2015-03-16 with full list of members
filed on: 30th, March 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2015-03-18
filed on: 19th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 1st, December 2014
| accounts
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 071916270008, created on 2014-09-16
filed on: 20th, September 2014
| mortgage
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 071916270007, created on 2014-09-12
filed on: 19th, September 2014
| mortgage
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to 2014-03-16 with full list of members
filed on: 17th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-03-17: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-03-31
filed on: 11th, October 2013
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 071916270006
filed on: 30th, July 2013
| mortgage
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2013-03-16 with full list of members
filed on: 9th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2012-06-30
filed on: 7th, March 2013
| accounts
|
Free Download
(10 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
filed on: 27th, November 2012
| mortgage
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2013-06-30 to 2013-03-31
filed on: 5th, October 2012
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from 2012-03-31 to 2012-06-30
filed on: 4th, September 2012
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2012-06-30 to 2012-03-31
filed on: 29th, August 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-03-16 with full list of members
filed on: 27th, March 2012
| annual return
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 29th, February 2012
| mortgage
|
Free Download
(6 pages)
|
AP04 |
On 2012-02-28 - new secretary appointed
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ United Kingdom on 2012-02-21
filed on: 21st, February 2012
| address
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 11th, February 2012
| mortgage
|
Free Download
(5 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 7th, February 2012
| mortgage
|
Free Download
(3 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
filed on: 7th, February 2012
| mortgage
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2011-06-30
filed on: 18th, January 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2011-03-16 with full list of members
filed on: 15th, April 2011
| annual return
|
Free Download
(14 pages)
|
CH01 |
On 2011-03-15 director's details were changed
filed on: 11th, April 2011
| officers
|
Free Download
(3 pages)
|
CH03 |
On 2011-03-22 secretary's details were changed
filed on: 8th, April 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2011-03-22 director's details were changed
filed on: 8th, April 2011
| officers
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 19th, February 2011
| mortgage
|
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 29th, April 2010
| mortgage
|
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 8th, April 2010
| mortgage
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2010-03-26
filed on: 26th, March 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-03-26
filed on: 26th, March 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2010-03-26
filed on: 26th, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-03-26
filed on: 26th, March 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2010-03-26 - new secretary appointed
filed on: 26th, March 2010
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2011-03-31 to 2011-06-30
filed on: 26th, March 2010
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 16th, March 2010
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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