AA01 |
Current accounting period extended from 31st March 2024 to 30th June 2024
filed on: 17th, January 2024
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 31 Hill Street London London W1J 5LS on 2nd January 2024 to 22 Baker Street London W1U 3BW
filed on: 2nd, January 2024
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 16th, October 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 21st, July 2022
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 17th June 2021
filed on: 12th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 31st, August 2021
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 17th June 2021
filed on: 5th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 23rd, November 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 4th, November 2019
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 30th September 2019
filed on: 17th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th September 2019
filed on: 17th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 30th July 2018 director's details were changed
filed on: 30th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th July 2018 director's details were changed
filed on: 30th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th July 2018 director's details were changed
filed on: 30th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th December 2017
filed on: 16th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 28th November 2017
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, September 2016
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 18th, September 2016
| resolution
|
Free Download
|
AD01 |
Change of registered address from Berkeley Square House 8th Floor Berkeley Square London W1J 6DB on 16th September 2016 to 31 Hill Street London London W1J 5LS
filed on: 16th, September 2016
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd August 2016
filed on: 16th, September 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 22nd August 2016
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd August 2016
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd August 2016
filed on: 16th, September 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd August 2016
filed on: 16th, September 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd August 2016
filed on: 16th, September 2016
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 19th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st October 2015
filed on: 2nd, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st March 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th August 2014
filed on: 9th, October 2014
| annual return
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, August 2014
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 13th, August 2014
| resolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 16 Grosvenor Street London W1K 4QF on 13th May 2014
filed on: 13th, May 2014
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th February 2014
filed on: 28th, March 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th February 2014
filed on: 28th, March 2014
| officers
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 21st, March 2014
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed greenwich peninsula N0204 block b nominee 1 LIMITEDcertificate issued on 21/03/14
filed on: 21st, March 2014
| change of name
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 11th February 2014
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th February 2014
filed on: 10th, March 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 11th February 2014
filed on: 10th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th February 2014
filed on: 10th, March 2014
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 22nd November 2013
filed on: 5th, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 20th August 2013
filed on: 5th, September 2013
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 1st May 2013
filed on: 29th, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st May 2013
filed on: 28th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th August 2013 director's details were changed
filed on: 8th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st May 2013
filed on: 24th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st May 2013
filed on: 24th, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st January 2013
filed on: 21st, January 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On 1st January 2013, company appointed a new person to the position of a secretary
filed on: 21st, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st January 2013
filed on: 21st, January 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 1st January 2013
filed on: 21st, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th August 2012
filed on: 23rd, August 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 31st December 2011
filed on: 13th, January 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st December 2011
filed on: 13th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2nd November 2011
filed on: 18th, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd November 2011
filed on: 18th, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 20th August 2011
filed on: 23rd, August 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 15th, October 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th August 2010
filed on: 9th, September 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2009
filed on: 15th, January 2010
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 31st December 2009
filed on: 31st, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th December 2009
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th August 2009
filed on: 8th, October 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, March 2009
| resolution
|
Free Download
(2 pages)
|
288a |
On 14th November 2008 Director appointed
filed on: 14th, November 2008
| officers
|
Free Download
(3 pages)
|
288b |
On 14th November 2008 Appointment terminated director
filed on: 14th, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2008
filed on: 29th, October 2008
| accounts
|
Free Download
(7 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, September 2008
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, September 2008
| resolution
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 28th August 2008 with complete member list
filed on: 28th, August 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 26th August 2008 Director appointed
filed on: 26th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 18th August 2008 Director appointed
filed on: 18th, August 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 28th July 2008 Appointment terminated director
filed on: 28th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On 16th July 2008 Appointment terminated director
filed on: 16th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 29th May 2008 Director appointed
filed on: 29th, May 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 20th May 2008 Appointment terminated director
filed on: 20th, May 2008
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, December 2007
| incorporation
|
Free Download
(19 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, December 2007
| incorporation
|
Free Download
(19 pages)
|
288b |
On 5th December 2007 Director resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 5th December 2007 New director appointed
filed on: 5th, December 2007
| officers
|
Free Download
(3 pages)
|
288b |
On 5th December 2007 Director resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 5th December 2007 Secretary resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 5th December 2007 New director appointed
filed on: 5th, December 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 5th December 2007 New director appointed
filed on: 5th, December 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 5th December 2007 New director appointed
filed on: 5th, December 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 5th December 2007 New director appointed
filed on: 5th, December 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 5th December 2007 New secretary appointed
filed on: 5th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 5th December 2007 New director appointed
filed on: 5th, December 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 5th December 2007 New director appointed
filed on: 5th, December 2007
| officers
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 5th, December 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 5th December 2007 New director appointed
filed on: 5th, December 2007
| officers
|
Free Download
(3 pages)
|
288b |
On 5th December 2007 Secretary resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 5th December 2007 Director resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 5th December 2007 Director resigned
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 5th, December 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/12/07 from: 10 upper bank street london E14 5JJ
filed on: 5th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/12/07 from: 10 upper bank street london E14 5JJ
filed on: 5th, December 2007
| address
|
Free Download
(1 page)
|
288a |
On 5th December 2007 New secretary appointed
filed on: 5th, December 2007
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed nutmegbright LIMITEDcertificate issued on 29/11/07
filed on: 29th, November 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed nutmegbright LIMITEDcertificate issued on 29/11/07
filed on: 29th, November 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, August 2007
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Incorporation
filed on: 20th, August 2007
| incorporation
|
Free Download
(25 pages)
|