| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 6 st James's Square London SW1Y 4AD at an unknown date
filed on: 21st, January 2024
| address
|
Free Download
(2 pages)
|
| AD01 |
Address change date: 21st December 2023. New Address: 25 Farringdon Street London EC4A 4AB. Previous address: 6 st James's Square London SW1Y 4AD
filed on: 21st, December 2023
| address
|
Free Download
(2 pages)
|
| CH01 |
On 30th June 2023 director's details were changed
filed on: 3rd, July 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 23rd, May 2023
| accounts
|
Free Download
(10 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 1st, September 2022
| accounts
|
Free Download
(10 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 17th, August 2021
| accounts
|
Free Download
(10 pages)
|
| TM01 |
17th March 2021 - the day director's appointment was terminated
filed on: 23rd, March 2021
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 16th, July 2020
| accounts
|
Free Download
(10 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 18th, June 2019
| accounts
|
Free Download
(9 pages)
|
| TM01 |
7th June 2019 - the day director's appointment was terminated
filed on: 12th, June 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 7th June 2019
filed on: 12th, June 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 19th April 2019
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
19th April 2019 - the day director's appointment was terminated
filed on: 23rd, April 2019
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 17th, July 2018
| accounts
|
Free Download
(9 pages)
|
| TM01 |
18th December 2017 - the day director's appointment was terminated
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 18th December 2017
filed on: 8th, January 2018
| officers
|
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 15th, September 2017
| accounts
|
Free Download
(9 pages)
|
| AP04 |
New secretary appointment on 5th May 2017
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 5th May 2017
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
| TM02 |
5th May 2017 - the day secretary's appointment was terminated
filed on: 12th, May 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
5th May 2017 - the day director's appointment was terminated
filed on: 12th, May 2017
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to 20th December 2015 with full list of members
filed on: 22nd, December 2015
| annual return
|
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 14th, September 2015
| accounts
|
Free Download
(4 pages)
|
| AD01 |
Address change date: 28th May 2015. New Address: 6 st James's Square London SW1Y 4AD. Previous address: 2 Eastbourne Terrace London W2 6LG
filed on: 28th, May 2015
| address
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 17th April 2015
filed on: 24th, April 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
17th April 2015 - the day director's appointment was terminated
filed on: 24th, April 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
5th March 2014 - the day director's appointment was terminated
filed on: 5th, January 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 20th December 2014 with full list of members
filed on: 23rd, December 2014
| annual return
|
Free Download
(5 pages)
|
| AP03 |
New secretary appointment on 12th December 2014
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
| TM02 |
12th December 2014 - the day secretary's appointment was terminated
filed on: 17th, December 2014
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 2nd, July 2014
| accounts
|
Free Download
(3 pages)
|
| TM01 |
20th March 2014 - the day director's appointment was terminated
filed on: 20th, March 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 20th March 2014
filed on: 20th, March 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 20th March 2014
filed on: 20th, March 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
19th March 2014 - the day director's appointment was terminated
filed on: 19th, March 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 20th December 2013 with full list of members
filed on: 23rd, December 2013
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 23rd December 2013: 4001.00 USD
capital
|
|
| TM01 |
1st August 2013 - the day director's appointment was terminated
filed on: 1st, August 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st August 2013
filed on: 1st, August 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 11th, July 2013
| accounts
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 3rd July 2013
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 3rd July 2013
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
7th May 2013 - the day director's appointment was terminated
filed on: 7th, May 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 20th December 2012 with full list of members
filed on: 7th, January 2013
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On 12th November 2012 director's details were changed
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 19th, September 2012
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 20th December 2011 with full list of members
filed on: 21st, December 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 26th, August 2011
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 17th December 2010 with full list of members
filed on: 17th, December 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(10 pages)
|
| AP03 |
New secretary appointment on 19th July 2010
filed on: 19th, July 2010
| officers
|
Free Download
(1 page)
|
| TM02 |
7th April 2010 - the day secretary's appointment was terminated
filed on: 7th, April 2010
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 17th December 2009 with full list of members
filed on: 24th, December 2009
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 17th, October 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 1st October 2009 secretary's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2008
filed on: 30th, September 2009
| accounts
|
Free Download
(8 pages)
|
| 288c |
Director's change of particulars
filed on: 11th, May 2009
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 6th, March 2009
| officers
|
Free Download
(1 page)
|
| 88(2) |
Alloted 4000000 shares from 26th January 2009 to 26th January 2009. Value of each share 0.001 usd, total number of shares: 4001.
filed on: 20th, February 2009
| capital
|
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 26/01/09
filed on: 16th, February 2009
| capital
|
Free Download
(15 pages)
|
| RESOLUTIONS |
Authorised share capital increase resolution, Resolution of allotment of securities
filed on: 7th, February 2009
| resolution
|
Free Download
(45 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, February 2009
| resolution
|
|
| 288c |
Director's change of particulars
filed on: 21st, January 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return up to 17th December 2008 with shareholders record
filed on: 17th, December 2008
| annual return
|
Free Download
(4 pages)
|
| 288b |
On 17th December 2008 Appointment terminated director
filed on: 17th, December 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 25th November 2008 Director appointed
filed on: 25th, November 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 15th July 2008 Appointment terminated director
filed on: 15th, July 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 15th July 2008 Director appointed
filed on: 15th, July 2008
| officers
|
Free Download
(3 pages)
|
| 288a |
On 8th February 2008 New director appointed
filed on: 8th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 8th February 2008 New director appointed
filed on: 8th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 8th February 2008 New director appointed
filed on: 8th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 8th February 2008 New director appointed
filed on: 8th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 8th February 2008 New director appointed
filed on: 8th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 8th February 2008 New secretary appointed
filed on: 8th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 8th February 2008 New director appointed
filed on: 8th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 8th February 2008 New secretary appointed
filed on: 8th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On 7th February 2008 Secretary resigned
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 7th February 2008 Director resigned
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 7th February 2008 Secretary resigned
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 7th February 2008 Director resigned
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 17th, December 2007
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Incorporation
filed on: 17th, December 2007
| incorporation
|
Free Download
(17 pages)
|