AA |
Dormant company accounts made up to January 31, 2023
filed on: 11th, October 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to January 31, 2022
filed on: 12th, October 2022
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Berkeley House Barnet Road London Colney Hertfordshire AL2 1BG on April 8, 2022
filed on: 8th, April 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on January 31, 2021
filed on: 24th, March 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2020
filed on: 8th, October 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: April 24, 2019
filed on: 24th, April 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On April 9, 2019 director's details were changed
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2019
filed on: 8th, April 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
On October 9, 2018 new director was appointed.
filed on: 12th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2018
filed on: 22nd, March 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
On July 31, 2017 new director was appointed.
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 1, 2017
filed on: 15th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on January 31, 2017
filed on: 25th, September 2017
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on October 31, 2016
filed on: 20th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 14th, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 13, 2016, no shareholders list
filed on: 25th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 25th, August 2015
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: July 15, 2015
filed on: 17th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On July 14, 2015 new director was appointed.
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 13, 2015, no shareholders list
filed on: 21st, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 23rd, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 13, 2014, no shareholders list
filed on: 3rd, March 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 5th, April 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 13, 2013, no shareholders list
filed on: 18th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 17th, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 13, 2012, no shareholders list
filed on: 17th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 11th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 13, 2011, no shareholders list
filed on: 7th, March 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 14th, October 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On August 27, 2010 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
AP04 |
On March 15, 2010 - new secretary appointed
filed on: 15th, March 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on March 15, 2010. Old Address: Integrity Property Managment Ltd Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY
filed on: 15th, March 2010
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on March 15, 2010
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 9, 2010 new director was appointed.
filed on: 9th, March 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 9, 2010
filed on: 9th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 13, 2010, no shareholders list
filed on: 31st, January 2010
| annual return
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on January 13, 2010
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 13, 2010 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to January 31, 2009
filed on: 2nd, December 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to March 13, 2009
filed on: 13th, March 2009
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to January 31, 2008
filed on: 9th, January 2009
| accounts
|
Free Download
(4 pages)
|
288a |
On May 8, 2008 Secretary appointed
filed on: 8th, May 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/05/2008 from 6 torriano mews london NW5 2RZ
filed on: 8th, May 2008
| address
|
Free Download
(1 page)
|
288b |
On May 8, 2008 Appointment terminated secretary
filed on: 8th, May 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to March 5, 2008
filed on: 5th, March 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 14th, July 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 14th, July 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to March 9, 2007
filed on: 9th, March 2007
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return made up to March 9, 2007
filed on: 9th, March 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, March 2006
| resolution
|
Free Download
(11 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, March 2006
| resolution
|
Free Download
(11 pages)
|
287 |
Registered office changed on 30/01/06 from: 2ND floor 93A rivington street london EC2A 3AY
filed on: 30th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/01/06 from: 2ND floor 93A rivington street london EC2A 3AY
filed on: 30th, January 2006
| address
|
Free Download
(1 page)
|
288a |
On January 30, 2006 New director appointed
filed on: 30th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On January 30, 2006 Director resigned
filed on: 30th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On January 30, 2006 Secretary resigned
filed on: 30th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On January 30, 2006 Director resigned
filed on: 30th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On January 30, 2006 Secretary resigned
filed on: 30th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On January 30, 2006 New secretary appointed
filed on: 30th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On January 30, 2006 Director resigned
filed on: 30th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On January 30, 2006 Director resigned
filed on: 30th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On January 30, 2006 New director appointed
filed on: 30th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On January 30, 2006 New secretary appointed
filed on: 30th, January 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, January 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, January 2006
| incorporation
|
Free Download
(15 pages)
|