AA |
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 16th, January 2023
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 12th July 2022 director's details were changed
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th September 2021
filed on: 25th, October 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2020
filed on: 18th, December 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th September 2019
filed on: 17th, January 2020
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Thursday 10th January 2019 director's details were changed
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2018
filed on: 13th, November 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th September 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 20th November 2017
filed on: 28th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 20th November 2017
filed on: 28th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 20th November 2017.
filed on: 28th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 20th November 2017.
filed on: 28th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 20th November 2017.
filed on: 28th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 29th May 2016 with full list of members
filed on: 19th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2015
filed on: 6th, April 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2 - 3 Woodstock Street London W1C 2AB to 21 Hanover Street London W1B 2EF on Wednesday 13th January 2016
filed on: 13th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 29th May 2015 with full list of members
filed on: 2nd, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th September 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 27th August 2014 secretary's details were changed
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 29th May 2014 with full list of members
filed on: 17th, June 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Monday 2nd June 2014 director's details were changed
filed on: 4th, June 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 2nd June 2014 secretary's details were changed
filed on: 4th, June 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 2nd June 2014 director's details were changed
filed on: 4th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th September 2013
filed on: 4th, November 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 29th May 2013 with full list of members
filed on: 13th, June 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Wednesday 20th March 2013
filed on: 20th, March 2013
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2012
filed on: 5th, March 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 29th May 2012 with full list of members
filed on: 7th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2011
filed on: 7th, June 2012
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 25th November 2011 from 50 Conduit Street London W1S 2YT
filed on: 25th, November 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 15th July 2011
filed on: 15th, July 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 29th May 2011 with full list of members
filed on: 8th, July 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th September 2010
filed on: 12th, May 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 29th May 2010 with full list of members
filed on: 29th, June 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2009
filed on: 17th, June 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Friday 11th September 2009
filed on: 11th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 20th, March 2009
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to Thursday 2nd October 2008
filed on: 2nd, October 2008
| annual return
|
Free Download
(9 pages)
|
288a |
On Thursday 27th September 2007 New secretary appointed
filed on: 27th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 27th September 2007 Secretary resigned
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 27th September 2007 New secretary appointed
filed on: 27th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 27th September 2007 Secretary resigned
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 7th September 2007 New director appointed
filed on: 7th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 7th September 2007 New director appointed
filed on: 7th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 7th September 2007 New director appointed
filed on: 7th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 7th September 2007 New director appointed
filed on: 7th, September 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/09/07 from: priory house 18-25 st johns lane london EC1M 4HD
filed on: 7th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/09/07 from: priory house 18-25 st johns lane london EC1M 4HD
filed on: 7th, September 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/08 to 30/09/08
filed on: 7th, September 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on Tuesday 21st August 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 7th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Tuesday 21st August 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 7th, September 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/05/08 to 30/09/08
filed on: 7th, September 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Wednesday 4th July 2007 New secretary appointed
filed on: 4th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 4th July 2007 New secretary appointed
filed on: 4th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 22nd June 2007 Secretary resigned
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 22nd June 2007 New director appointed
filed on: 22nd, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 22nd June 2007 New director appointed
filed on: 22nd, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 22nd June 2007 New director appointed
filed on: 22nd, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 22nd June 2007 Director resigned
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 22nd June 2007 Secretary resigned
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 22nd June 2007 Director resigned
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 22nd June 2007 New director appointed
filed on: 22nd, June 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, May 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 29th, May 2007
| incorporation
|
Free Download
(18 pages)
|