| AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 3rd Floor, Sunley House Bedford Park Croydon CR0 2AP England on 22nd July 2021 to 86-90 Paul Street London EC2A 4NE
filed on: 22nd, July 2021
| address
|
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from 23-31 Great Titchfield Street London W1W 7PA England at an unknown date to 3rd Floor, Sunley House Bedford Park Croydon CR0 2AP
filed on: 4th, February 2021
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 3rd, February 2021
| accounts
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Moray House 23-31 Great Titchfield Street London W1W 7PA England on 3rd February 2021 to 3rd Floor, Sunley House Bedford Park Croydon CR0 2AP
filed on: 3rd, February 2021
| address
|
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from 172 , 3rd Floor Tottenham Court Road London W1T 7NS England at an unknown date to 23-31 Great Titchfield Street London W1W 7PA
filed on: 10th, December 2019
| address
|
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from 23-31 Great Titchfield Street London W1W 7PA England at an unknown date to 23-31 Great Titchfield Street London W1W 7PA
filed on: 10th, December 2019
| address
|
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from 23-31 Great Titchfield Street London W1W 7PA England at an unknown date to 23-31 Great Titchfield Street London W1W 7PA
filed on: 10th, December 2019
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 13th March 2019
filed on: 23rd, October 2019
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 23rd, October 2019
| accounts
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 172 Tottenham Court Road 3rd Floor London W1T 7NS on 12th December 2018 to Moray House 23-31 Great Titchfield Street London W1W 7PA
filed on: 12th, December 2018
| address
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 31st May 2018
filed on: 8th, September 2018
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 8th, September 2018
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(2 pages)
|
| CH01 |
On 9th December 2016 director's details were changed
filed on: 14th, December 2016
| officers
|
Free Download
(2 pages)
|
| AP03 |
On 28th February 2016, company appointed a new person to the position of a secretary
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 28th February 2016
filed on: 12th, December 2016
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 28th February 2016
filed on: 12th, December 2016
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 1st December 2015
filed on: 23rd, December 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 23rd December 2015: 0.01 GBP
capital
|
|
| AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(2 pages)
|
| AP03 |
On 30th April 2015, company appointed a new person to the position of a secretary
filed on: 30th, April 2015
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 30th April 2015
filed on: 30th, April 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 1st December 2014
filed on: 11th, December 2014
| annual return
|
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 14th, October 2014
| accounts
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Melrose House 42 Dingwall Road Croydon Greater London CR0 2NE on 7th April 2014
filed on: 7th, April 2014
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, March 2014
| address
|
Free Download
(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 4th, March 2014
| address
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 31st January 2014
filed on: 31st, January 2014
| officers
|
Free Download
(1 page)
|
| AP03 |
On 31st January 2014, company appointed a new person to the position of a secretary
filed on: 31st, January 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 31st January 2014
filed on: 31st, January 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 14th January 2014
filed on: 14th, January 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 1st December 2013
filed on: 19th, December 2013
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(1 page)
|
| AP03 |
On 6th September 2013, company appointed a new person to the position of a secretary
filed on: 6th, September 2013
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 5th September 2013
filed on: 5th, September 2013
| officers
|
Free Download
(1 page)
|
| AP03 |
On 18th July 2013, company appointed a new person to the position of a secretary
filed on: 18th, July 2013
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 17th July 2013
filed on: 17th, July 2013
| officers
|
Free Download
(1 page)
|
| AP03 |
On 28th March 2013, company appointed a new person to the position of a secretary
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 20th March 2013
filed on: 20th, March 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 1st December 2012
filed on: 7th, February 2013
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 13th, January 2012
| accounts
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 12th January 2012
filed on: 12th, January 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 1st December 2011
filed on: 12th, January 2012
| annual return
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 1st December 2010
filed on: 23rd, December 2010
| annual return
|
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 1st December 2009
filed on: 18th, August 2010
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On 1st December 2009 director's details were changed
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 12th December 2009 secretary's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 7th, January 2010
| accounts
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 5th January 2009 with complete member list
filed on: 5th, January 2009
| annual return
|
Free Download
(3 pages)
|
| 288b |
On 5th January 2009 Appointment terminated secretary
filed on: 5th, January 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On 5th January 2009 Appointment terminated director
filed on: 5th, January 2009
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 1st, December 2008
| accounts
|
Free Download
(1 page)
|
| 288a |
On 11th July 2008 Secretary appointed
filed on: 11th, July 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On 10th January 2008 Director resigned
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 10th January 2008 with complete member list
filed on: 10th, January 2008
| annual return
|
Free Download
(2 pages)
|
| 288b |
On 10th January 2008 Director resigned
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 10th January 2008 with complete member list
filed on: 10th, January 2008
| annual return
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 19/07/07 from: 7 st jamess street london SW1A 1EE
filed on: 19th, July 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 19/07/07 from: 7 st jamess street london SW1A 1EE
filed on: 19th, July 2007
| address
|
Free Download
(1 page)
|
| 288a |
On 5th July 2007 New secretary appointed;new director appointed
filed on: 5th, July 2007
| officers
|
Free Download
(3 pages)
|
| 288a |
On 5th July 2007 New secretary appointed;new director appointed
filed on: 5th, July 2007
| officers
|
Free Download
(3 pages)
|
| 288b |
On 5th July 2007 Secretary resigned
filed on: 5th, July 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 5th July 2007 Secretary resigned
filed on: 5th, July 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 1st April 2007 New director appointed
filed on: 1st, April 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 1st April 2007 New director appointed
filed on: 1st, April 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 7th January 2007 Secretary resigned
filed on: 7th, January 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 7th January 2007 Secretary resigned
filed on: 7th, January 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 14th December 2006 New secretary appointed
filed on: 14th, December 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 14th December 2006 New secretary appointed
filed on: 14th, December 2006
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 1st, December 2006
| incorporation
|
Free Download
(39 pages)
|
| NEWINC |
Incorporation
filed on: 1st, December 2006
| incorporation
|
Free Download
(39 pages)
|