AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 3rd October 2022 director's details were changed
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
14th April 2022 - the day director's appointment was terminated
filed on: 17th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
14th April 2022 - the day director's appointment was terminated
filed on: 17th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th February 2022
filed on: 20th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(9 pages)
|
TM01 |
28th February 2022 - the day director's appointment was terminated
filed on: 7th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 11th September 2017
filed on: 26th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
8th September 2017 - the day director's appointment was terminated
filed on: 26th, September 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 26th June 2017. New Address: 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL. Previous address: 13 Craven Street London WC2N 5PB
filed on: 26th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 18th August 2016 director's details were changed
filed on: 27th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th August 2016 director's details were changed
filed on: 27th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th August 2016 director's details were changed
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th August 2016 director's details were changed
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th August 2016 director's details were changed
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th August 2016 director's details were changed
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 10th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 19th August 2015 with full list of members
filed on: 9th, September 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 9th September 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 13th, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 19th August 2014 with full list of members
filed on: 3rd, September 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 22nd, January 2014
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2013
filed on: 21st, October 2013
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 19th August 2013 with full list of members
filed on: 21st, August 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 21st August 2013: 1000.00 GBP
capital
|
|
AD02 |
Register inspection address changed from C/O Rubinstein Phillips Lewis Llp 19 Buckingham Street London WC2N 6EF United Kingdom at an unknown date
filed on: 20th, August 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th August 2013
filed on: 19th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th August 2013
filed on: 19th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th August 2013
filed on: 19th, August 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , 141 Wardour Street, London, W1F 0UT on 19th August 2013
filed on: 19th, August 2013
| address
|
Free Download
(1 page)
|
TM01 |
14th August 2013 - the day director's appointment was terminated
filed on: 14th, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th June 2013
filed on: 6th, June 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 17th June 2012 with full list of members
filed on: 10th, July 2012
| annual return
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, July 2012
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 9th, July 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd May 2012
filed on: 22nd, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 15th, March 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 9th March 2012
filed on: 9th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
9th March 2012 - the day director's appointment was terminated
filed on: 9th, March 2012
| officers
|
Free Download
(1 page)
|
TM01 |
28th December 2011 - the day director's appointment was terminated
filed on: 28th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th November 2011
filed on: 30th, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 17th June 2011 with full list of members
filed on: 13th, July 2011
| annual return
|
Free Download
(3 pages)
|
TM02 |
8th July 2011 - the day secretary's appointment was terminated
filed on: 8th, July 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
23rd June 2011 - the day secretary's appointment was terminated
filed on: 23rd, June 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 29th March 2011
filed on: 29th, March 2011
| address
|
Free Download
(2 pages)
|
TM01 |
13th January 2011 - the day director's appointment was terminated
filed on: 13th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th January 2011
filed on: 13th, January 2011
| officers
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 19th October 2010
filed on: 6th, December 2010
| officers
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 20th, September 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ginza project LTDcertificate issued on 20/09/10
filed on: 20th, September 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 20th September 2010
change of name
|
|
AP04 |
New secretary appointment on 4th August 2010
filed on: 4th, August 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th June 2010: 1000.00 GBP
filed on: 26th, July 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 13th July 2010
filed on: 13th, July 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
22nd June 2010 - the day director's appointment was terminated
filed on: 22nd, June 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, June 2010
| incorporation
|
Free Download
(20 pages)
|