AD01 |
New registered office address 34 Westcroft Road Carshalton Surrey SM5 2TG. Change occurred on 2020-09-07. Company's previous address: 6th Floor 55 Gracechurch Street London EC3V 0EE.
filed on: 7th, September 2020
| address
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Free Download
(1 page)
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AA |
Accounts for a dormant company made up to 2019-08-31
filed on: 7th, October 2019
| accounts
|
Free Download
(2 pages)
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AA |
Accounts for a dormant company made up to 2018-08-31
filed on: 6th, November 2018
| accounts
|
Free Download
(2 pages)
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AA |
Accounts for a dormant company made up to 2017-08-31
filed on: 7th, March 2018
| accounts
|
Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on 2017-12-07
filed on: 24th, January 2018
| officers
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Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2017-12-07
filed on: 24th, January 2018
| officers
|
Free Download
(2 pages)
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AA |
Accounts for a dormant company made up to 2016-08-31
filed on: 23rd, May 2017
| accounts
|
Free Download
(2 pages)
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AA |
Accounts for a dormant company made up to 2015-08-31
filed on: 16th, May 2016
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2016-04-17
filed on: 25th, April 2016
| annual return
|
Free Download
(4 pages)
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SH01 |
Statement of Capital on 2016-04-25: 1.00 GBP
capital
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AR01 |
Annual return with full list of company shareholders, made up to 2015-04-17
filed on: 27th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-04-27: 1.00 GBP
capital
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CH03 |
On 2014-11-24 secretary's details were changed
filed on: 19th, January 2015
| officers
|
Free Download
(1 page)
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CH01 |
On 2014-11-24 director's details were changed
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
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CH01 |
On 2015-01-14 director's details were changed
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
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AD01 |
New registered office address 6Th Floor 55 Gracechurch Street London EC3V 0EE. Change occurred on 2014-11-24. Company's previous address: 57 Mansell Street London E1 8AN.
filed on: 24th, November 2014
| address
|
Free Download
(1 page)
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AA |
Accounts for a dormant company made up to 2014-08-31
filed on: 10th, November 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-17
filed on: 12th, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2013-08-31
filed on: 10th, January 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-17
filed on: 7th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2012-08-31
filed on: 12th, November 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-17
filed on: 14th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2011-08-31
filed on: 11th, November 2011
| accounts
|
Free Download
(1 page)
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CH03 |
On 2011-04-16 secretary's details were changed
filed on: 9th, May 2011
| officers
|
Free Download
(1 page)
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CH01 |
On 2011-04-17 director's details were changed
filed on: 9th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-04-16 director's details were changed
filed on: 9th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-17
filed on: 9th, May 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2010-08-31
filed on: 11th, November 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-17
filed on: 18th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-01-28 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010-01-28 secretary's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(1 page)
|
CH03 |
On 2010-01-28 secretary's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-01-28 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2009-08-31
filed on: 11th, November 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2009-04-24 - Annual return with full member list
filed on: 24th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2008-08-31
filed on: 2nd, November 2008
| accounts
|
Free Download
(1 page)
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363a |
Period up to 2008-04-28 - Annual return with full member list
filed on: 28th, April 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 7th, March 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2007-08-31
filed on: 30th, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2007-08-31
filed on: 30th, January 2008
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 15/05/07 from: 57 mansell street london E1 8HM
filed on: 15th, May 2007
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 15/05/07 from: 57 mansell street london E1 8HM
filed on: 15th, May 2007
| address
|
Free Download
(1 page)
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363a |
Period up to 2007-04-25 - Annual return with full member list
filed on: 25th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-04-25 - Annual return with full member list
filed on: 25th, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2006-08-31
filed on: 20th, February 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2006-08-31
filed on: 20th, February 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2005-08-31
filed on: 14th, June 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2005-08-31
filed on: 14th, June 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2006-04-25 - Annual return with full member list
filed on: 25th, April 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2006-04-25 - Annual return with full member list
filed on: 25th, April 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 29th, December 2005
| officers
|
Free Download
(1 page)
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288c |
Secretary's particulars changed;director's particulars changed
filed on: 29th, December 2005
| officers
|
Free Download
(1 page)
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363s |
Period up to 2005-06-25 - Annual return with full member list
filed on: 25th, June 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2005-06-25 - Annual return with full member list
filed on: 25th, June 2005
| annual return
|
Free Download
(7 pages)
|
288b |
On 2005-06-14 Director resigned
filed on: 14th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-06-14 Director resigned
filed on: 14th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-04-11 Secretary resigned
filed on: 11th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-04-11 New secretary appointed
filed on: 11th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-04-11 New secretary appointed
filed on: 11th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-04-11 Secretary resigned
filed on: 11th, April 2005
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2004-08-31
filed on: 8th, October 2004
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2004-08-31
filed on: 8th, October 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to 2004-06-07 - Annual return with full member list
filed on: 7th, June 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2004-06-07 - Annual return with full member list
filed on: 7th, June 2004
| annual return
|
Free Download
(7 pages)
|
288a |
On 2003-06-09 New director appointed
filed on: 9th, June 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-06-09 New director appointed
filed on: 9th, June 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-05-21 New secretary appointed
filed on: 21st, May 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003-05-21 Director resigned
filed on: 21st, May 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003-05-21 New secretary appointed
filed on: 21st, May 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-05-21 New director appointed
filed on: 21st, May 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003-05-21 Director resigned
filed on: 21st, May 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003-05-21 New director appointed
filed on: 21st, May 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-05-21 New director appointed
filed on: 21st, May 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003-05-21 Secretary resigned
filed on: 21st, May 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-05-21 Secretary resigned
filed on: 21st, May 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003-05-21 New director appointed
filed on: 21st, May 2003
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/04/04 to 31/08/04
filed on: 15th, May 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/04 to 31/08/04
filed on: 15th, May 2003
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, April 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 17th, April 2003
| incorporation
|
Free Download
(16 pages)
|