AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 8th, March 2023
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th December 2022
filed on: 14th, December 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
2nd December 2022 - the day secretary's appointment was terminated
filed on: 7th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 11th, August 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 12th August 2019 director's details were changed
filed on: 14th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th August 2019 director's details were changed
filed on: 14th, August 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 19th June 2019. New Address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Previous address: 5th Floor 89 New Bond Street London W1S 1DA
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 15th December 2017 director's details were changed
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th December 2015 with full list of members
filed on: 14th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th January 2016: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 18th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th December 2014 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th December 2013 with full list of members
filed on: 13th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th December 2012 with full list of members
filed on: 15th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 30th, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 15th December 2011 with full list of members
filed on: 17th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 11th, April 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 89 New Bond Street London W1S 1DA England on 28th January 2011
filed on: 28th, January 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 15th December 2010 with full list of members
filed on: 28th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 20th, September 2010
| accounts
|
Free Download
(3 pages)
|
TM01 |
22nd July 2010 - the day director's appointment was terminated
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 89 New Bond Street London W1S 1DA England on 4th June 2010
filed on: 4th, June 2010
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Conduit Street London W1S 2XA on 3rd June 2010
filed on: 3rd, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 15th December 2009 with full list of members
filed on: 7th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 7th January 2010
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 28th, January 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 8th January 2009 with shareholders record
filed on: 8th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 11th, August 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2nd January 2008 with shareholders record
filed on: 2nd, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 22nd, May 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 18th December 2006 with shareholders record
filed on: 18th, December 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 20th, November 2006
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 29th, March 2006
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 29th, March 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 15th, February 2006
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 15th, February 2006
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 15th, February 2006
| resolution
|
Free Download
(1 page)
|
363a |
Annual return up to 3rd February 2006 with shareholders record
filed on: 3rd, February 2006
| annual return
|
Free Download
(5 pages)
|
288a |
On 10th January 2005 New director appointed
filed on: 10th, January 2005
| officers
|
Free Download
(3 pages)
|
288a |
On 10th January 2005 New secretary appointed
filed on: 10th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 10th January 2005 Secretary resigned
filed on: 10th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On 10th January 2005 New director appointed
filed on: 10th, January 2005
| officers
|
Free Download
(3 pages)
|
288b |
On 10th January 2005 Director resigned
filed on: 10th, January 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, December 2004
| incorporation
|
Free Download
(17 pages)
|