AA |
Dormant company accounts made up to December 31, 2022
filed on: 2nd, September 2023
| accounts
|
Free Download
(2 pages)
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AD01 |
Registered office address changed from 72a Great Titchfield Street London W1W 7QW to 10 Lansdowne Road Tunbridge Wells TN1 2NJ on July 18, 2022
filed on: 18th, July 2022
| address
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to December 31, 2021
filed on: 20th, April 2022
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to December 31, 2020
filed on: 30th, August 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 8th, February 2021
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to December 31, 2018
filed on: 26th, August 2019
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to December 31, 2017
filed on: 4th, September 2018
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to December 31, 2016
filed on: 26th, August 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 10th, August 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 7, 2016 with full list of members
filed on: 7th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 7, 2016: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 9th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 7, 2015 with full list of members
filed on: 21st, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 21, 2015: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 19th, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 7, 2014 with full list of members
filed on: 9th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 9, 2014: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 28th, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 7, 2013 with full list of members
filed on: 22nd, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 30, 2012
filed on: 7th, January 2013
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2013 to December 31, 2012
filed on: 6th, September 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 7, 2012 with full list of members
filed on: 10th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 30, 2011
filed on: 4th, February 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on December 3, 2011. Old Address: C/O Alan Lucas Kempton House Cholmeley Park London Uk N6 5AD United Kingdom
filed on: 3rd, December 2011
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on April 18, 2011
filed on: 18th, April 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on April 18, 2011
filed on: 18th, April 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On January 1, 2011 director's details were changed
filed on: 18th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2011 director's details were changed
filed on: 18th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 7, 2011 with full list of members
filed on: 18th, April 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 30, 2010
filed on: 19th, January 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 7, 2010 with full list of members
filed on: 12th, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to April 30, 2009
filed on: 17th, January 2010
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on December 24, 2009. Old Address: Kempton House 52 Cholmeley Park London London N6 5AD
filed on: 24th, December 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to April 28, 2009
filed on: 28th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 30, 2008
filed on: 30th, December 2008
| accounts
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 25th, November 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/11/2008 from kempton house 52 cholmeley park london london london N6 5AD
filed on: 25th, November 2008
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 25th, November 2008
| officers
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 25th, November 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to November 25, 2008
filed on: 25th, November 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 25/11/2008 from 65-69 county street london SE1 4AD
filed on: 25th, November 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 25th, November 2008
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to April 30, 2007
filed on: 6th, February 2008
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to April 30, 2007
filed on: 6th, February 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to June 13, 2007
filed on: 13th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to June 13, 2007
filed on: 13th, June 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/07/06 from: unit 10, grand union centre west row london W10 5AS
filed on: 3rd, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/07/06 from: unit 10, grand union centre west row london W10 5AS
filed on: 3rd, July 2006
| address
|
Free Download
(1 page)
|
288a |
On May 5, 2006 New secretary appointed
filed on: 5th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On May 5, 2006 New director appointed
filed on: 5th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On May 5, 2006 Director resigned
filed on: 5th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On May 5, 2006 Secretary resigned
filed on: 5th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On May 5, 2006 Director resigned
filed on: 5th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On May 5, 2006 New secretary appointed
filed on: 5th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On May 5, 2006 New director appointed
filed on: 5th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On May 5, 2006 Secretary resigned
filed on: 5th, May 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/05/06 from: 16C princes avenue london N10 3LR
filed on: 5th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/05/06 from: 16C princes avenue london N10 3LR
filed on: 5th, May 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, April 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, April 2006
| incorporation
|
Free Download
(13 pages)
|