AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 11th, May 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 8th, August 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 7th, August 2021
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2021-02-22
filed on: 8th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 1st, December 2020
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2019-07-10
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-07-10
filed on: 18th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-07-10
filed on: 18th, July 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2019-07-10
filed on: 17th, July 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On 2019-07-10 - new secretary appointed
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2019-04-02
filed on: 2nd, April 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 28th, January 2019
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 2018-11-05
filed on: 5th, November 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 10th, January 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 9th, May 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 2nd, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-01-21 with full list of members
filed on: 28th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2014-12-31
filed on: 22nd, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-01-21 with full list of members
filed on: 9th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2013-12-31
filed on: 2nd, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-01-21 with full list of members
filed on: 21st, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2012-12-31
filed on: 13th, February 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-01-21 with full list of members
filed on: 24th, January 2013
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on 2013-01-03
filed on: 3rd, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2011-12-31
filed on: 26th, July 2012
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on 2012-03-09
filed on: 9th, March 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On 2012-03-09 - new secretary appointed
filed on: 9th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-01-21 with full list of members
filed on: 24th, January 2012
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2011-12-12 secretary's details were changed
filed on: 23rd, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-04-13
filed on: 13th, April 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-04-05
filed on: 5th, April 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2010-12-31
filed on: 2nd, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-01-21 with full list of members
filed on: 11th, February 2011
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2011-02-11 secretary's details were changed
filed on: 11th, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-07-23
filed on: 23rd, July 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 21st, April 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-01-21 with full list of members
filed on: 8th, March 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009-10-09 director's details were changed
filed on: 5th, March 2010
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2008-12-31
filed on: 27th, October 2009
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-02-19
filed on: 19th, February 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 05/11/2008 from euro house 131 -133 ballards lane london N3 1GR
filed on: 5th, November 2008
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 31st, October 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return made up to 2008-01-21
filed on: 21st, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-01-21
filed on: 21st, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 18th, September 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 18th, September 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2005-12-31
filed on: 8th, February 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2005-12-31
filed on: 8th, February 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2007-01-26
filed on: 26th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-01-26
filed on: 26th, January 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, December 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 10th, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 10th, March 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to 2006-02-17
filed on: 17th, February 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2006-02-17
filed on: 17th, February 2006
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, October 2005
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, October 2005
| resolution
|
Free Download
(15 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 27th, October 2005
| capital
|
Free Download
(7 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 27th, October 2005
| capital
|
Free Download
(7 pages)
|
288a |
On 2005-08-31 New secretary appointed
filed on: 31st, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-08-31 New secretary appointed
filed on: 31st, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-02-04 Director resigned
filed on: 4th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-02-04 Secretary resigned
filed on: 4th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-02-04 New secretary appointed
filed on: 4th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-02-04 Secretary resigned
filed on: 4th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-02-04 Director resigned
filed on: 4th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-02-04 New director appointed
filed on: 4th, February 2005
| officers
|
Free Download
(4 pages)
|
288a |
On 2005-02-04 New secretary appointed
filed on: 4th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-02-04 New director appointed
filed on: 4th, February 2005
| officers
|
Free Download
(4 pages)
|
287 |
Registered office changed on 04/02/05 from: 31 corsham street london N1 6DR
filed on: 4th, February 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/02/05 from: 31 corsham street london N1 6DR
filed on: 4th, February 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, January 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 21st, January 2005
| incorporation
|
Free Download
(18 pages)
|