AA |
Dormant company accounts reported for the period up to 2023/03/31
filed on: 27th, October 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/03/31
filed on: 7th, November 2022
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2022/06/27 director's details were changed
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/03/31
filed on: 23rd, November 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/03/31
filed on: 8th, June 2020
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2019/06/27 director's details were changed
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/03/31
filed on: 20th, May 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/03/31
filed on: 14th, December 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 29th, September 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 5th, January 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/08/18. New Address: 120 High Street Edgware HA8 7EL. Previous address: PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA
filed on: 18th, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/06/27 with full list of members
filed on: 18th, August 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/08/18
capital
|
|
AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 23rd, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/06/27 with full list of members
filed on: 18th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 8th, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/06/27 with full list of members
filed on: 8th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/09/08
capital
|
|
AD01 |
Address change date: 2014/08/19. New Address: Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA. Previous address: Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England
filed on: 19th, August 2014
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2014/08/15. New Address: Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA. Previous address: Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom
filed on: 15th, August 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/06/27 with full list of members
filed on: 25th, July 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/03/31
filed on: 24th, July 2013
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/03/31
filed on: 19th, November 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/06/27 with full list of members
filed on: 22nd, October 2012
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/08/06.
filed on: 6th, August 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
2012/08/06 - the day secretary's appointment was terminated
filed on: 6th, August 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/08/06 - the day director's appointment was terminated
filed on: 6th, August 2012
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2011/03/31
filed on: 28th, November 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/06/27 with full list of members
filed on: 26th, September 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2011/08/15 from 2Nd Floor 32 Wigmore Street London W1U 2RP
filed on: 15th, August 2011
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2010/03/31
filed on: 1st, November 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2010/06/27 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/06/27 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 2009/03/31
filed on: 31st, July 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/07/16 with shareholders record
filed on: 16th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/03/31
filed on: 21st, July 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/07/10 with shareholders record
filed on: 10th, July 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2007/07/16 with shareholders record
filed on: 16th, July 2007
| annual return
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/07/16 with shareholders record
filed on: 16th, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/03/31
filed on: 1st, June 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/03/31
filed on: 1st, June 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/03/31
filed on: 27th, January 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/03/31
filed on: 27th, January 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2006/07/17 with shareholders record
filed on: 17th, July 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2006/07/17 with shareholders record
filed on: 17th, July 2006
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/06 to 31/03/06
filed on: 25th, October 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/06 to 31/03/06
filed on: 25th, October 2005
| accounts
|
Free Download
(1 page)
|
288a |
On 2005/09/22 New director appointed
filed on: 22nd, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/09/22 New secretary appointed
filed on: 22nd, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/09/22 New director appointed
filed on: 22nd, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/09/22 New secretary appointed
filed on: 22nd, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/09/06 Secretary resigned
filed on: 6th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/09/06 Secretary resigned
filed on: 6th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/09/06 Director resigned
filed on: 6th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/09/06 Director resigned
filed on: 6th, September 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/09/05 from: 41 chalton street london NW1 1JD
filed on: 5th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/09/05 from: 41 chalton street london NW1 1JD
filed on: 5th, September 2005
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, September 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, September 2005
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, July 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 6th, July 2005
| incorporation
|
Free Download
(17 pages)
|