AD01 |
Change of registered address from 118 118 Pall Mall London SW1Y 5EA United Kingdom on 2024/01/02 to 118 Pall Mall London SW1Y 5EA
filed on: 2nd, January 2024
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 4 Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG England on 2024/01/02 to 118 118 Pall Mall London SW1Y 5EA
filed on: 2nd, January 2024
| address
|
Free Download
(1 page)
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AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 23rd, November 2023
| accounts
|
Free Download
(3 pages)
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AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 20th, July 2022
| accounts
|
Free Download
(3 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 18th, December 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 5th, December 2016
| accounts
|
Free Download
(8 pages)
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AD01 |
Change of registered address from Eastgate House 5-7 East Street Andover Hampshire SP10 1EP on 2015/11/10 to Unit 4 Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG
filed on: 10th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2015/01/31
filed on: 2nd, October 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/15
filed on: 2nd, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/10/02
capital
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AA01 |
Extension of accounting period to 2015/03/31 from 2015/01/31
filed on: 2nd, October 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/04/13.
filed on: 21st, April 2015
| officers
|
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AA |
Dormant company accounts reported for the period up to 2014/01/31
filed on: 26th, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/15
filed on: 16th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/01/31
filed on: 23rd, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/15
filed on: 29th, August 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/01/31
filed on: 19th, October 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/15
filed on: 22nd, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/01/31
filed on: 26th, September 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/15
filed on: 6th, September 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/01/31
filed on: 8th, October 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/15
filed on: 27th, August 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2010/08/15 director's details were changed
filed on: 27th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/01/31
filed on: 11th, November 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/09/07 with complete member list
filed on: 7th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/01/31
filed on: 29th, October 2008
| accounts
|
Free Download
(1 page)
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363a |
Annual return drawn up to 2008/08/19 with complete member list
filed on: 19th, August 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On 2008/08/15 Appointment terminate, director and secretary
filed on: 15th, August 2008
| officers
|
Free Download
(1 page)
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363a |
Annual return drawn up to 2007/10/19 with complete member list
filed on: 19th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/10/19 with complete member list
filed on: 19th, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/01/31
filed on: 13th, August 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/01/31
filed on: 13th, August 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/08/22 with complete member list
filed on: 22nd, August 2006
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2006/08/22 with complete member list
filed on: 22nd, August 2006
| annual return
|
Free Download
(5 pages)
|
288b |
On 2006/04/24 Director resigned
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/01/31
filed on: 24th, April 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/01/31
filed on: 24th, April 2006
| accounts
|
Free Download
(1 page)
|
288b |
On 2006/04/24 Director resigned
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2005/01/31
filed on: 25th, November 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2005/01/31
filed on: 25th, November 2005
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2005/09/09 with complete member list
filed on: 9th, September 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2005/09/09 with complete member list
filed on: 9th, September 2005
| annual return
|
Free Download
(3 pages)
|
288a |
On 2005/02/09 New secretary appointed
filed on: 9th, February 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/02/09 Secretary resigned
filed on: 9th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/02/09 New secretary appointed
filed on: 9th, February 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/02/09 Secretary resigned
filed on: 9th, February 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 27th, January 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 27th, January 2005
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2005/01/05. Value of each share 1 £, total number of shares: 2.
filed on: 26th, January 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, January 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, January 2005
| resolution
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2005/01/05. Value of each share 1 £, total number of shares: 2.
filed on: 26th, January 2005
| capital
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2004/01/31
filed on: 18th, October 2004
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2004/01/31
filed on: 18th, October 2004
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2004/10/04 with complete member list
filed on: 4th, October 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2004/10/04 with complete member list
filed on: 4th, October 2004
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/08/04 to 31/01/04
filed on: 29th, March 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/04 to 31/01/04
filed on: 29th, March 2004
| accounts
|
Free Download
(1 page)
|
288a |
On 2004/03/29 New director appointed
filed on: 29th, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/03/29 New director appointed
filed on: 29th, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2003/09/15 New secretary appointed;new director appointed
filed on: 15th, September 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003/09/15 New secretary appointed;new director appointed
filed on: 15th, September 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/08/03 from: eastgate house, 5-7 east street andover hampshire SP4 0JZ
filed on: 30th, August 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/08/03 from: eastgate house, 5-7 east street andover hampshire SP4 0JZ
filed on: 30th, August 2003
| address
|
Free Download
(1 page)
|
288a |
On 2003/08/30 New director appointed
filed on: 30th, August 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003/08/30 New director appointed
filed on: 30th, August 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003/08/19 Director resigned
filed on: 19th, August 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/08/19 Secretary resigned
filed on: 19th, August 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/08/19 Director resigned
filed on: 19th, August 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/08/19 Secretary resigned
filed on: 19th, August 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, August 2003
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 15th, August 2003
| incorporation
|
Free Download
(9 pages)
|