AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 29th, June 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 27th, June 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 28th, June 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2019-09-30
filed on: 23rd, June 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2018-09-30
filed on: 2nd, May 2019
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-02-12
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-02-12
filed on: 12th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-08-14
filed on: 29th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-09-30
filed on: 27th, June 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2016-09-30
filed on: 6th, April 2017
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2017-03-21
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 25th, November 2016
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2015-11-30 to 2015-09-30
filed on: 30th, August 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-11-17 with full list of members
filed on: 19th, November 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-11-19: 37.00 GBP
capital
|
|
CH01 |
On 2015-07-01 director's details were changed
filed on: 19th, November 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 11 Lanark Square London E14 9RE England to 8 Cumbrian House 217 Marsh Wall London E14 9FJ on 2015-08-10
filed on: 10th, August 2015
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2015-08-01
filed on: 7th, August 2015
| officers
|
Free Download
(1 page)
|
AP04 |
On 2015-07-01 - new secretary appointed
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-07-01
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Parc Properties Management Limited 6 Cairngorm House 203 Marsh Wall London E14 9YT England to 11 Lanark Square London E14 9RE on 2015-07-01
filed on: 1st, July 2015
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2014-11-30
filed on: 30th, June 2015
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Parc Properties Management Limited 6 Cairngorm House 203 Marsh Wall London E14 9YT on 2015-06-30
filed on: 30th, June 2015
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2015-06-16
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-11-17 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-11-24: 37.00 GBP
capital
|
|
TM01 |
Director appointment termination date: 2014-07-16
filed on: 16th, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2013-11-30
filed on: 4th, June 2014
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-04-17
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-04-15
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-04-15
filed on: 15th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-04-15
filed on: 15th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-11-17 with full list of members
filed on: 4th, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-12-04: 37.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2012-11-30
filed on: 22nd, February 2013
| accounts
|
Free Download
(3 pages)
|
AP04 |
On 2012-12-13 - new secretary appointed
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2012-12-13
filed on: 13th, December 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-11-17 with full list of members
filed on: 27th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2011-11-30
filed on: 15th, August 2012
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-05-17
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-11-21
filed on: 21st, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-11-17 with full list of members
filed on: 21st, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2010-11-30
filed on: 11th, August 2011
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2011-06-24
filed on: 24th, June 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-11-17 with full list of members
filed on: 11th, January 2011
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2010-12-08
filed on: 8th, December 2010
| officers
|
Free Download
(1 page)
|
AP02 |
New member was appointed on 2010-12-08
filed on: 8th, December 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-07-29
filed on: 29th, July 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2010-07-29
filed on: 29th, July 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2010-07-27
filed on: 27th, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2010-07-27
filed on: 27th, July 2010
| officers
|
Free Download
(1 page)
|
AP04 |
On 2010-07-27 - new secretary appointed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
AP02 |
New member was appointed on 2010-07-27
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2009-11-30
filed on: 22nd, June 2010
| accounts
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 2009-10-01
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-11-17 with full list of members
filed on: 18th, December 2009
| annual return
|
Free Download
(13 pages)
|
AP02 |
New member was appointed on 2009-12-17
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2008-11-30
filed on: 6th, March 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2008-12-23
filed on: 23rd, December 2008
| annual return
|
Free Download
(12 pages)
|
287 |
Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ
filed on: 11th, August 2008
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2007-11-30
filed on: 29th, March 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-02-07
filed on: 7th, February 2008
| annual return
|
Free Download
(8 pages)
|
363a |
Annual return made up to 2008-02-07
filed on: 7th, February 2008
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 2006-11-30
filed on: 23rd, January 2008
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-11-30
filed on: 23rd, January 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2008-01-15 New secretary appointed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-01-15 Secretary resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-01-15 Secretary resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-01-15 New secretary appointed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/01/08 from: seaton burn house dudley lane seaton burn newcastle NE13 6BE
filed on: 15th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/01/08 from: seaton burn house dudley lane seaton burn newcastle NE13 6BE
filed on: 15th, January 2008
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to 2007-01-29
filed on: 29th, January 2007
| annual return
|
Free Download
(17 pages)
|
363s |
Annual return made up to 2007-01-29
filed on: 29th, January 2007
| annual return
|
Free Download
(17 pages)
|
288a |
On 2006-12-20 New secretary appointed
filed on: 20th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-12-20 New secretary appointed
filed on: 20th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-12-20 New director appointed
filed on: 20th, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-12-20 Secretary resigned
filed on: 20th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-12-20 New director appointed
filed on: 20th, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-12-20 Director resigned
filed on: 20th, December 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/12/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 20th, December 2005
| address
|
Free Download
(1 page)
|
288b |
On 2005-12-20 Director resigned
filed on: 20th, December 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/12/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 20th, December 2005
| address
|
Free Download
(1 page)
|
288b |
On 2005-12-20 Secretary resigned
filed on: 20th, December 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, November 2005
| incorporation
|
Free Download
(35 pages)
|
NEWINC |
Incorporation
filed on: 17th, November 2005
| incorporation
|
Free Download
(35 pages)
|