AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 15th, July 2023
| accounts
|
Free Download
(13 pages)
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AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 21st, July 2022
| accounts
|
Free Download
(15 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 8th, November 2021
| accounts
|
Free Download
(14 pages)
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AD01 |
Address change date: Tue, 27th Oct 2020. New Address: 5 Churchill Place 10th Floor London E14 5HU. Previous address: 40 Broadway London England and Wales SW1H 0BT United Kingdom
filed on: 27th, October 2020
| address
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 12th, August 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 9th, May 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 5th, May 2017
| accounts
|
Free Download
(8 pages)
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AD01 |
Address change date: Fri, 10th Mar 2017. New Address: 40 Broadway London England and Wales SW1H 0BT. Previous address: 40 Broadway London SW1H 0BU
filed on: 10th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 8th, May 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 9th Jan 2016 with full list of members
filed on: 18th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 18th Jan 2016: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 12th, May 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 9th Jan 2015 with full list of members
filed on: 20th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 3rd, July 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Thu, 9th Jan 2014 with full list of members
filed on: 5th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 5th Feb 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 21st, May 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Wed, 9th Jan 2013 with full list of members
filed on: 21st, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 9th Jan 2012 with full list of members
filed on: 1st, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 16th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 9th Jan 2011 with full list of members
filed on: 14th, January 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 29th, July 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 9th Jan 2010 with full list of members
filed on: 4th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 15th, July 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Fri, 30th Jan 2009 with shareholders record
filed on: 30th, January 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, November 2008
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 1st, November 2008
| accounts
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 30th, May 2008
| incorporation
|
Free Download
(17 pages)
|
363a |
Annual return up to Thu, 31st Jan 2008 with shareholders record
filed on: 31st, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Thu, 31st Jan 2008 with shareholders record
filed on: 31st, January 2008
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 18th, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 18th, June 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 18th, June 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 18th, June 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 18th, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 18th, June 2007
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, April 2007
| incorporation
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, April 2007
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, April 2007
| incorporation
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, April 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, April 2007
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, April 2007
| resolution
|
Free Download
(12 pages)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 3rd, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 3rd, April 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/04/07 from: lacon house theobalds road london WC1X 8RW
filed on: 3rd, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/04/07 from: lacon house theobalds road london WC1X 8RW
filed on: 3rd, April 2007
| address
|
Free Download
(1 page)
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CERTNM |
Company name changed the metrocentre (holdco) LIMITEDcertificate issued on 09/02/07
filed on: 9th, February 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed the metrocentre (holdco) LIMITEDcertificate issued on 09/02/07
filed on: 9th, February 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed shelfco (no. 3366) LIMITEDcertificate issued on 07/02/07
filed on: 7th, February 2007
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed shelfco (no. 3366) LIMITEDcertificate issued on 07/02/07
filed on: 7th, February 2007
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2007
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2007
| incorporation
|
Free Download
(25 pages)
|