TM01 |
Director's appointment terminated on 2024/02/19
filed on: 20th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2024/02/19.
filed on: 20th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 8th, September 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 3rd, January 2023
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2022/05/26
filed on: 27th, May 2022
| officers
|
Free Download
(1 page)
|
AP02 |
New person appointed on 2022/05/26 to the position of a member
filed on: 27th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 20th, October 2021
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2021/06/10
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY on 2021/01/29 to 100 Liverpool Street London EC2M 2AT
filed on: 29th, January 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021/01/29 director's details were changed
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 11th, January 2021
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2020/02/18.
filed on: 18th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/02/14
filed on: 14th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 15th, July 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 5th, June 2018
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2017/12/31
filed on: 4th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 26th, June 2017
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2017/03/14 director's details were changed
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 20th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/22
filed on: 22nd, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/12/22
capital
|
|
AP01 |
New director appointment on 2015/06/15.
filed on: 18th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/06/15
filed on: 15th, June 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 15th, June 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/04/30.
filed on: 30th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/04/30
filed on: 30th, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/04/30.
filed on: 30th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/04/30
filed on: 30th, April 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL on 2015/02/27 to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY
filed on: 27th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/22
filed on: 22nd, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 4th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/22
filed on: 8th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/01/08
capital
|
|
TM02 |
Secretary's appointment terminated on 2013/09/12
filed on: 12th, September 2013
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 3rd, June 2013
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2013/03/08 director's details were changed
filed on: 8th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/22
filed on: 24th, December 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2012/12/11 director's details were changed
filed on: 14th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/05/30
filed on: 30th, May 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On 2012/05/30, company appointed a new person to the position of a secretary
filed on: 30th, May 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2012/05/30
filed on: 30th, May 2012
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 28th, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/22
filed on: 22nd, December 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2011/08/01 director's details were changed
filed on: 1st, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 8th, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/22
filed on: 22nd, December 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010/08/09 director's details were changed
filed on: 22nd, November 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010/08/09 secretary's details were changed
filed on: 22nd, November 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/08/09 director's details were changed
filed on: 9th, November 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/08/09 from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ
filed on: 9th, August 2010
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 8th, July 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2010/02/05 director's details were changed
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/02/04 director's details were changed
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/01/08.
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/01/08.
filed on: 8th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/22
filed on: 22nd, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009/12/15 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 7th, June 2009
| accounts
|
Free Download
(4 pages)
|
288b |
On 2009/04/20 Appointment terminated director
filed on: 20th, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/12/22 with complete member list
filed on: 22nd, December 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, December 2008
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/12/31
filed on: 29th, May 2008
| accounts
|
Free Download
(4 pages)
|
288b |
On 2008/02/18 Director resigned
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/02/18 Director resigned
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/12/18 with complete member list
filed on: 18th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/12/18 with complete member list
filed on: 18th, December 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/12/31
filed on: 10th, August 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/12/31
filed on: 10th, August 2007
| accounts
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 10th, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/05/08 New secretary appointed
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/05/08 New secretary appointed
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/03 Secretary resigned
filed on: 3rd, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/03 Secretary resigned
filed on: 3rd, May 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/01/09 with complete member list
filed on: 9th, January 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/01/09 with complete member list
filed on: 9th, January 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed
filed on: 19th, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 19th, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/03/13 Secretary resigned
filed on: 13th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/03/13 Director resigned
filed on: 13th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/03/13 Director resigned
filed on: 13th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/03/13 Secretary resigned
filed on: 13th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/03/06 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(4 pages)
|
288a |
On 2006/03/06 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(4 pages)
|
288a |
On 2006/03/06 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(4 pages)
|
288a |
On 2006/03/06 New secretary appointed
filed on: 6th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/06 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(4 pages)
|
288a |
On 2006/03/06 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(4 pages)
|
288a |
On 2006/03/06 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(4 pages)
|
288a |
On 2006/03/06 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(4 pages)
|
288a |
On 2006/03/06 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(4 pages)
|
288a |
On 2006/03/06 New secretary appointed
filed on: 6th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/06 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(4 pages)
|
288a |
On 2006/03/06 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(4 pages)
|
287 |
Registered office changed on 06/03/06 from: lacon house theobalds road london WC1X 8RW
filed on: 6th, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/03/06 from: lacon house theobalds road london WC1X 8RW
filed on: 6th, March 2006
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed shelfco (no. 3161) LIMITEDcertificate issued on 14/02/06
filed on: 14th, February 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed shelfco (no. 3161) LIMITEDcertificate issued on 14/02/06
filed on: 14th, February 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, December 2005
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 22nd, December 2005
| incorporation
|
Free Download
(25 pages)
|