AA |
Dormant company accounts made up to December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to December 31, 2021
filed on: 20th, July 2022
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to December 31, 2020
filed on: 20th, October 2021
| accounts
|
Free Download
(2 pages)
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AD01 |
New registered office address C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN. Change occurred on September 28, 2021. Company's previous address: 119 the Hub 300 Kensal Road London Uk W10 5BE England.
filed on: 28th, September 2021
| address
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Free Download
(1 page)
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AD01 |
New registered office address 119 the Hub 300 Kensal Road London Uk W10 5BE. Change occurred on April 13, 2021. Company's previous address: Lynton House 7-12 Tavistock Square London WC1H 9BQ.
filed on: 13th, April 2021
| address
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to December 31, 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(7 pages)
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AA |
Dormant company accounts made up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(6 pages)
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AA |
Dormant company accounts made up to December 31, 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 23, 2015
filed on: 19th, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 10th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 23, 2014
filed on: 13th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 23, 2013
filed on: 14th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 14, 2013: 100.00 GBP
capital
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AA |
Dormant company accounts made up to December 31, 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 23, 2012
filed on: 10th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 24th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 23, 2011
filed on: 17th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 23, 2010
filed on: 1st, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 25th, October 2010
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 27th, October 2009
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 23, 2009
filed on: 21st, October 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to November 17, 2008 - Annual return with full member list
filed on: 17th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 17th, June 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to October 16, 2007 - Annual return with full member list
filed on: 16th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to October 16, 2007 - Annual return with full member list
filed on: 16th, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 17th, July 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 17th, July 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2005
filed on: 20th, October 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2005
filed on: 20th, October 2006
| accounts
|
Free Download
(1 page)
|
363a |
Period up to October 16, 2006 - Annual return with full member list
filed on: 16th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to October 16, 2006 - Annual return with full member list
filed on: 16th, October 2006
| annual return
|
Free Download
(2 pages)
|
244 |
Delivery ext'd 3 mth 31/12/05
filed on: 4th, August 2006
| accounts
|
Free Download
(1 page)
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244 |
Delivery ext'd 3 mth 31/12/05
filed on: 4th, August 2006
| accounts
|
Free Download
(1 page)
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363a |
Period up to October 19, 2005 - Annual return with full member list
filed on: 19th, October 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to October 19, 2005 - Annual return with full member list
filed on: 19th, October 2005
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 8th, August 2005
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 8th, August 2005
| accounts
|
Free Download
(1 page)
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88(2)R |
Alloted 98 shares on November 23, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 15th, December 2004
| capital
|
Free Download
(2 pages)
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88(2)R |
Alloted 98 shares on November 23, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 15th, December 2004
| capital
|
Free Download
(2 pages)
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287 |
Registered office changed on 28/10/04 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ
filed on: 28th, October 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/10/04 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ
filed on: 28th, October 2004
| address
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 23/09/04
filed on: 1st, October 2004
| capital
|
Free Download
(2 pages)
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123 |
Nc inc already adjusted 23/09/04
filed on: 1st, October 2004
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 1st, October 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 1st, October 2004
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 1st, October 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 1st, October 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, September 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, September 2004
| incorporation
|
Free Download
(16 pages)
|