| AA |
Dormant company accounts made up to December 31, 2023
filed on: 3rd, June 2024
| accounts
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2022
filed on: 11th, May 2023
| accounts
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2021
filed on: 8th, August 2022
| accounts
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2020
filed on: 7th, August 2021
| accounts
|
Free Download
(6 pages)
|
| AP01 |
On February 22, 2021 new director was appointed.
filed on: 8th, March 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2019
filed on: 1st, December 2020
| accounts
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2018
filed on: 2nd, September 2019
| accounts
|
Free Download
(6 pages)
|
| AP01 |
On July 10, 2019 new director was appointed.
filed on: 24th, July 2019
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on July 10, 2019
filed on: 23rd, July 2019
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: July 10, 2019) of a secretary
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address Berkeley House 304 Regents Park Road London N3 2JX. Change occurred on April 2, 2019. Company's previous address: Berkeley House 304 Regents Park Road London N3 2JY England.
filed on: 2nd, April 2019
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address Berkeley House 304 Regents Park Road London N3 2JY. Change occurred on November 1, 2018. Company's previous address: Molteno House 302 Regents Park Road London N3 2JX.
filed on: 1st, November 2018
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2017
filed on: 22nd, February 2018
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 10th, May 2017
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 2nd, June 2016
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 18, 2016
filed on: 27th, January 2016
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 22nd, May 2015
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 18, 2015
filed on: 4th, March 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on March 4, 2015: 1.00 GBP
capital
|
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 18, 2014
filed on: 21st, January 2014
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 13th, February 2013
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 18, 2013
filed on: 24th, January 2013
| annual return
|
Free Download
(5 pages)
|
| TM02 |
Termination of appointment as a secretary on January 3, 2013
filed on: 3rd, January 2013
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 13th, April 2012
| accounts
|
Free Download
(4 pages)
|
| AP03 |
Appointment (date: March 14, 2012) of a secretary
filed on: 14th, March 2012
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on March 14, 2012
filed on: 14th, March 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 18, 2012
filed on: 20th, January 2012
| annual return
|
Free Download
(5 pages)
|
| AP01 |
On September 5, 2011 new director was appointed.
filed on: 5th, September 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 5, 2011
filed on: 5th, September 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 16, 2011
filed on: 16th, February 2011
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2010
filed on: 15th, February 2011
| accounts
|
Free Download
(2 pages)
|
| AP01 |
On February 15, 2011 new director was appointed.
filed on: 15th, February 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 15, 2011 new director was appointed.
filed on: 15th, February 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 10, 2011
filed on: 10th, February 2011
| officers
|
Free Download
(1 page)
|
| CH01 |
On February 10, 2011 director's details were changed
filed on: 10th, February 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 10, 2011
filed on: 10th, February 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 18, 2011
filed on: 10th, February 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to December 31, 2009
filed on: 18th, June 2010
| accounts
|
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened from May 31, 2010 to December 31, 2009
filed on: 26th, March 2010
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 18, 2010
filed on: 19th, March 2010
| annual return
|
Free Download
(5 pages)
|
| AP01 |
On January 16, 2010 new director was appointed.
filed on: 16th, January 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On January 16, 2010 new director was appointed.
filed on: 16th, January 2010
| officers
|
Free Download
(3 pages)
|
| AP03 |
Appointment (date: December 21, 2009) of a secretary
filed on: 21st, December 2009
| officers
|
Free Download
(3 pages)
|
| AP03 |
Appointment (date: December 21, 2009) of a secretary
filed on: 21st, December 2009
| officers
|
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on December 21, 2009. Old Address: 4Th Floor Leconfield House Curzon Street London W1J 5JA
filed on: 21st, December 2009
| address
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on November 24, 2009
filed on: 24th, November 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to May 31, 2009
filed on: 16th, November 2009
| accounts
|
Free Download
(8 pages)
|
| 363a |
Period up to February 3, 2009 - Annual return with full member list
filed on: 3rd, February 2009
| annual return
|
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 31/01/09 to 31/05/09
filed on: 7th, February 2008
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/01/09 to 31/05/09
filed on: 7th, February 2008
| accounts
|
Free Download
(1 page)
|
| 288a |
On February 4, 2008 New secretary appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On February 4, 2008 Director resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On February 4, 2008 Secretary resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On February 4, 2008 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(12 pages)
|
| 288a |
On February 4, 2008 New secretary appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 04/02/08 from: marquess court 69 southampton row london WC1B 4ET
filed on: 4th, February 2008
| address
|
Free Download
(1 page)
|
| 288a |
On February 4, 2008 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(12 pages)
|
| 288b |
On February 4, 2008 Director resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 04/02/08 from: marquess court 69 southampton row london WC1B 4ET
filed on: 4th, February 2008
| address
|
Free Download
(1 page)
|
| 288b |
On February 4, 2008 Secretary resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, January 2008
| incorporation
|
Free Download
(14 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, January 2008
| incorporation
|
Free Download
(14 pages)
|