AA |
Dormant company accounts reported for the period up to 2022/09/30
filed on: 21st, June 2023
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom on 2023/05/30 to 21 Lodge Lane Grays Essex RM17 5RY
filed on: 30th, May 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom on 2022/07/16 to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR
filed on: 16th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/09/30
filed on: 24th, February 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/09/30
filed on: 4th, February 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Level 3 207 Regent Street London W1B 3HH United Kingdom on 2020/06/30 to Winnington House 2 Woodberry Grove Finchley London N12 0DR
filed on: 30th, June 2020
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom on 2020/06/30 to Level 3 207 Regent Street London W1B 3HH
filed on: 30th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/09/30
filed on: 23rd, January 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/09/30
filed on: 16th, July 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/09/30
filed on: 13th, July 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/06/13.
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/06/13
filed on: 13th, June 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 35 the Glade Croydon CR0 7QG on 2018/06/13 to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN
filed on: 13th, June 2018
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2017/02/10
filed on: 21st, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/02/10
filed on: 21st, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 29th, June 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/18
filed on: 11th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/12/11
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 3rd, October 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2015/09/30
filed on: 1st, October 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/18
filed on: 20th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/11/20
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/11/30
filed on: 31st, July 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/18
filed on: 19th, December 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2013/11/19 from 11 Cullesden Road Kenley Surrey CR8 5LR
filed on: 19th, November 2013
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2011/11/30
filed on: 20th, December 2012
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/11/30
filed on: 20th, December 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/18
filed on: 3rd, December 2012
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 2012/11/12
filed on: 12th, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/11/12
filed on: 12th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/11/12.
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2012/11/12, company appointed a new person to the position of a secretary
filed on: 12th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/18
filed on: 23rd, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/11/30
filed on: 3rd, August 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/18
filed on: 8th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/11/30
filed on: 19th, October 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/18 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/18
filed on: 10th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/11/30
filed on: 3rd, September 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/12/09 with complete member list
filed on: 9th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/11/30
filed on: 1st, October 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/12/11 with complete member list
filed on: 11th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/12/11 with complete member list
filed on: 11th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/11/30
filed on: 23rd, August 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/11/30
filed on: 23rd, August 2007
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/12/12 with complete member list
filed on: 12th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/12/12 with complete member list
filed on: 12th, December 2006
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on 2005/11/22. Value of each share 1 £, total number of shares: 101.
filed on: 11th, December 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on 2005/11/22. Value of each share 1 £, total number of shares: 101.
filed on: 11th, December 2006
| capital
|
Free Download
(1 page)
|
288a |
On 2006/06/05 New director appointed
filed on: 5th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/06/05 New secretary appointed
filed on: 5th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/06/05 New director appointed
filed on: 5th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/06/05 New director appointed
filed on: 5th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/06/05 New secretary appointed
filed on: 5th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/06/05 New director appointed
filed on: 5th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2005/11/23 Director resigned
filed on: 23rd, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/11/23 Director resigned
filed on: 23rd, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/11/23 Secretary resigned
filed on: 23rd, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/11/23 Secretary resigned
filed on: 23rd, November 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, November 2005
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 18th, November 2005
| incorporation
|
Free Download
(9 pages)
|