AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 1st, December 2022
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 11th May 2022
filed on: 14th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th May 2022
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd December 2021
filed on: 24th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th December 2021
filed on: 24th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 12th May 2021
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th May 2021
filed on: 26th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 16th, December 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 21st, August 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 6th March 2018
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th March 2018
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 8th, January 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 8th September 2017
filed on: 11th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 8th September 2017
filed on: 11th, September 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st July 2017 director's details were changed
filed on: 11th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th April 2017
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 13th April 2017
filed on: 13th, April 2017
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st February 2017
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st January 2017
filed on: 7th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 3rd December 2016 director's details were changed
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th October 2016
filed on: 17th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th October 2016
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 30th June 2016
filed on: 28th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 8th, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th December 2015
filed on: 21st, December 2015
| annual return
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 21st December 2015: 2.00 GBP
capital
|
|
CH03 |
On 9th December 2015 secretary's details were changed
filed on: 17th, December 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 17th August 2015
filed on: 27th, August 2015
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, March 2015
| resolution
|
|
AR01 |
Annual return with complete list of members, drawn up to 4th December 2014
filed on: 19th, December 2014
| annual return
|
Free Download
(14 pages)
|
AD01 |
Change of registered address from Commodity Quay St. Katherines's Dock London E1W 1AZ on 8th December 2014 to Commodity Quay St Kathrine Docks London E1W 1AZ
filed on: 8th, December 2014
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from New London House 6 London Street London EC3R 7LP on 26th November 2014 to Commodity Quay St. Katherines's Dock London E1W 1AZ
filed on: 26th, November 2014
| address
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 21st, November 2014
| accounts
|
Free Download
(12 pages)
|
AD01 |
Registered office address changed from 33 King William Street London EC4R 9AS on 13th June 2014
filed on: 13th, June 2014
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th December 2013
filed on: 3rd, January 2014
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 21st, November 2013
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 7th, May 2013
| resolution
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 4th, April 2013
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 1st February 2013 director's details were changed
filed on: 15th, February 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On 1st February 2013 director's details were changed
filed on: 15th, February 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th December 2012
filed on: 9th, January 2013
| annual return
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from 18 King William Street London EC4N 7BP on 4th January 2013
filed on: 4th, January 2013
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, February 2012
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th December 2011
filed on: 8th, February 2012
| annual return
|
Free Download
(14 pages)
|
CONNOT |
Notice of change of name
filed on: 30th, September 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed key account holdings LIMITEDcertificate issued on 30/09/11
filed on: 30th, September 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 30th September 2011
change of name
|
|
AP03 |
On 29th September 2011, company appointed a new person to the position of a secretary
filed on: 29th, September 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 1st September 2011
filed on: 1st, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st September 2011
filed on: 1st, September 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st September 2011
filed on: 1st, September 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 1st September 2011
filed on: 1st, September 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 9 Worton Park, Cassington Witney Oxon OX29 4SX on 1st September 2011
filed on: 1st, September 2011
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th April 2012 to 31st March 2012
filed on: 24th, August 2011
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 9th, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th April 2011
filed on: 12th, July 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th December 2010
filed on: 6th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 16th, June 2010
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 1st April 2010: 1.00 GBP
filed on: 30th, April 2010
| capital
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st December 2009 to 30th April 2010
filed on: 5th, March 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 4th December 2009
filed on: 4th, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 12th, March 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 7th January 2009 with complete member list
filed on: 7th, January 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 3rd January 2008 New secretary appointed
filed on: 3rd, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 3rd January 2008 Director resigned
filed on: 3rd, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 3rd January 2008 Director resigned
filed on: 3rd, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 3rd January 2008 New director appointed
filed on: 3rd, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 3rd January 2008 Secretary resigned
filed on: 3rd, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 3rd January 2008 New director appointed
filed on: 3rd, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 3rd January 2008 Secretary resigned
filed on: 3rd, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 3rd January 2008 New secretary appointed
filed on: 3rd, January 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, December 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 4th, December 2007
| incorporation
|
Free Download
(16 pages)
|