CH01 |
On 2024/02/20 director's details were changed
filed on: 20th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 4th, September 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 22nd, September 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 21st, September 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 15th, December 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 30th, August 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 3rd, September 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/04/17. New Address: Devonshire House 29/31 Elmfield Road Bromley BR1 1LT. Previous address: Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN
filed on: 17th, April 2018
| address
|
Free Download
(1 page)
|
TM02 |
2018/04/16 - the day secretary's appointment was terminated
filed on: 16th, April 2018
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2018/04/16
filed on: 16th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 12th, June 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 13th, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/04/15 with full list of members
filed on: 20th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/04/20
capital
|
|
TM02 |
2016/04/01 - the day secretary's appointment was terminated
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 3rd, June 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/04/15 with full list of members
filed on: 15th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/04/15
capital
|
|
AD01 |
Change of registered office on 2014/06/03 from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN
filed on: 3rd, June 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 3rd, June 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/04/15 with full list of members
filed on: 22nd, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/04/22
capital
|
|
AD01 |
Change of registered office on 2014/04/17 from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN
filed on: 17th, April 2014
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2013/03/31
filed on: 17th, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 3rd, June 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/04/15 with full list of members
filed on: 16th, April 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/04/15 with full list of members
filed on: 17th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 17th, April 2012
| accounts
|
Free Download
(2 pages)
|
TM02 |
2012/02/13 - the day secretary's appointment was terminated
filed on: 13th, February 2012
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2012/02/06
filed on: 6th, February 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/02/06 from 16Th Floor Tower Building 11 York Road London SE1 7NX
filed on: 6th, February 2012
| address
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 21st, October 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2011/04/15 with full list of members
filed on: 15th, April 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2009/10/01
filed on: 22nd, September 2010
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2010/09/22
filed on: 22nd, September 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/04/15 with full list of members
filed on: 22nd, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 21st, September 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2010/09/14 from C/O 49 Crystal Palace Park Road 49 Crystal Palace Park Road London SE26 6UR United Kingdom
filed on: 14th, September 2010
| address
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2010/09/14
filed on: 14th, September 2010
| officers
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on 2010/01/26
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/01/26 from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF
filed on: 26th, January 2010
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 4th, August 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/05/13 with shareholders record
filed on: 13th, May 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF
filed on: 13th, May 2009
| address
|
Free Download
(1 page)
|
288a |
On 2009/05/13 Secretary appointed
filed on: 13th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/05/13 Appointment terminated secretary
filed on: 13th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/11/20 with shareholders record
filed on: 20th, November 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 28/02/2008 to 31/12/2007
filed on: 20th, May 2008
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/12/31
filed on: 20th, May 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 2008/03/07 with shareholders record
filed on: 7th, March 2008
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return up to 2007/11/13 with shareholders record
filed on: 13th, November 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2007/11/13 with shareholders record
filed on: 13th, November 2007
| annual return
|
Free Download
(6 pages)
|
288a |
On 2007/11/08 New secretary appointed
filed on: 8th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/11/08 New secretary appointed
filed on: 8th, November 2007
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/03/01
filed on: 15th, October 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/03/01
filed on: 15th, October 2007
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/10/07 from: 49C crystal palace park road london SE26 6UR
filed on: 12th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/10/07 from: 49C crystal palace park road london SE26 6UR
filed on: 12th, October 2007
| address
|
Free Download
(1 page)
|
288a |
On 2006/03/02 New director appointed
filed on: 2nd, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/03/02 Director resigned
filed on: 2nd, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/03/02 Secretary resigned
filed on: 2nd, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/03/02 Secretary resigned
filed on: 2nd, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/03/02 Director resigned
filed on: 2nd, March 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/03/06 from: 16 st john street london EC1M 4NT
filed on: 2nd, March 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006/03/02 New director appointed
filed on: 2nd, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/02 New secretary appointed
filed on: 2nd, March 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 02/03/06 from: 16 st john street london EC1M 4NT
filed on: 2nd, March 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006/03/02 New secretary appointed
filed on: 2nd, March 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, February 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 22nd, February 2006
| incorporation
|
Free Download
(14 pages)
|